AppOne Services, Inc.

Company Details

Name:	AppOne Services, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	20 Mar 2008 (17 years ago)
Date of Dissolution:	19 Jul 2013 (12 years ago)
Date of Status Change:	19 Jul 2013 (12 years ago)
Identification Number:	000315195
Place of Formation:	DELAWARE
Principal Address:	6815 SAUKVIEW DRIVE, ST. CLOUD, MN, 56303, USA
Mailing Address:	6815 SAUKVIEW DRIVE, ST CLOUD, MN, 56303, USA
Purpose:	PROVIDER OF TECHNOLOGY AND RISK MITIGATION SERVICES

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
KEN NEWTON	PRESIDENT	6815 SAUKVIEW DRIVE ST. CLOUD, MN 56303 USA

TREASURER

Name	Role	Address
PAUL C KUHN	TREASURER	6815 SAUKVIEW DRIVE ST. CLOUD, MN 56303 USA

SECRETARY

Name	Role	Address
DEIDRA D GOLD	SECRETARY	2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA

VICE PRESIDENT

Name	Role	Address
RICHARD J PARKER	VICE PRESIDENT	2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA

DIRECTOR

Name	Role	Address
BRIAN LONGE	DIRECTOR	100 S. 5TH STREET MINNEAPOLIS, MN 55402 USA
PAUL C KUHN	DIRECTOR	6815 SAUKVIEW DR ST. CLOUD, MN 56303 USA

Filings

Number	Name	File Date
201326086910	Application for Certificate of Withdrawal	2013-07-19
201323953260	Statement of Change of Registered/Resident Agent Office	2013-06-17
201312055300	Annual Report	2013-02-19
201312083510	Statement of Change of Registered/Resident Agent Office	2013-02-12
201289044460	Annual Report	2012-02-06
201178368750	Statement of Change of Registered/Resident Agent Office	2011-05-02
201175620310	Annual Report	2011-02-25
201058121190	Annual Report	2010-02-08
200941525370	Annual Report	2009-02-04
200838488690	Statement of Change of Registered/Resident Agent Office	2008-12-04
200808426880	Application for Certificate of Authority	2008-03-20

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State