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One10 LLC

Company Details

Name: One10 LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 24 May 2011 (14 years ago)
Date of Dissolution: 11 Oct 2022 (2 years ago)
Date of Status Change: 11 Oct 2022 (2 years ago)
Identification Number: 001687105
Place of Formation: DELAWARE
Principal Address: 100 NORTH SIXTH STREET SUITE 700B, MINNEAPOLIS, MN, 55403, USA
Mailing Address: 100 NORTH SIXTH STREET STE 700B, MINNEAPOLIS, MN, 55403, USA
Purpose: SALES OF INCENTIVES
NAICS: 541990 - All Other Professional, Scientific, and Technical Services

Agent

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

Manager

Name Role Address
ROBERT J. MILLER Manager 100 NORTH SIXTH STREET, SUITE 700B MINNEAPOLIS, MN 55403 USA
FRED SAMMET Manager 100 NORTH SIXTH STREET, STE 700B MINNEAPOLIS, MN 55403 USA
JOHN KERNAN Manager 100 NORTH SIXTH STREET, STE 700B MINNEAPOLIS, MN 55403 USA

Events

Type Date Old Value New Value
Conversion 2018-08-08 Aimia Proprietary Loyalty U.S. Inc. on 08-08-2018 One10 LLC

Filings

Number Name File Date
202223469750 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-11
202219014830 Revocation Notice For Failure to File An Annual Report 2022-06-22
202107151720 Annual Report 2021-12-15
202106040980 Revocation Notice For Failure to File An Annual Report 2021-12-03
202057182540 Annual Report 2020-09-22
201921205040 Annual Report 2019-09-23
201877859900 Annual Report 2018-09-20
201874026620 Application for Transfer of Authority 2018-08-08
201874027320 Application for Registration 2018-08-08
201874029540 Annual Report 2018-08-08

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State