| Name: | Mark One Capital, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 14 May 2007 (18 years ago) |
| Date of Dissolution: | 17 Jan 2017 (8 years ago) |
| Date of Status Change: | 17 Jan 2017 (8 years ago) |
| Identification Number: | 000163918 |
| Place of Formation: | DELAWARE |
| Principal Address: | 23975 PARK SORRENTO STE 400, CALABASAS, CA, 91302, USA |
| Mailing Address: | 23975 PARK SORRENTO SUITE 400 ATTN: LEGAL DEPT, CALABASAS, CA, 91302, USA |
| Purpose: | PROVIDE COMMERCIAL REAL ESTATE FINANCIAL SERVICES |
| NAICS: | 53 - Real Estate and Rental and Leasing |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MARTIN E LOUIE | TREASURER | 23975 PARK SORRENTO, STE 400 CALABASAS, CA 91302 USA |
| Name | Role | Address |
|---|---|---|
| PAUL S MUDRICH | SECRETARY | 23975 PARK SORRENTO, STE 400 CALABASAS, CA 91302 USA |
| Name | Role | Address |
|---|---|---|
| HESSAM NADJI | CEO | 23975 PARK SORRENTO, STE 400 CALABASAS, CA 91302 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT ALDEN | ASSISTANT SECRETARY | 777 CALIFORNIA AVENUE PALO ALTO, CA 94304 USA |
| Name | Role | Address |
|---|---|---|
| HESSAM NADJI | DIRECTOR | 23975 PARK SORRENTO, STE 400 CALABASAS, CA 91302 USA |
| Number | Name | File Date |
|---|---|---|
| 201730173150 | Application for Certificate of Withdrawal | 2017-01-17 |
| 201729313910 | Annual Report | 2017-01-01 |
| 201589538380 | Annual Report | 2015-12-22 |
| 201553692870 | Annual Report | 2015-01-13 |
| 201432714110 | Annual Report | 2014-01-10 |
| 201325021660 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201313549330 | Annual Report | 2013-03-05 |
| 201313215550 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289295330 | Annual Report | 2012-02-09 |
| 201174273120 | Annual Report | 2011-02-01 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
