System One Holdings, LLC

Company ID 200817910184 Status Active
System One Holdings, LLC was incorporated as an LLC on June 23, 2008, with its office address at System One Holdings Llc 210 Sixth Avenue, Suite 3100, Pittsburgh, PA 15222. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. Cogency Global INC serves as the registered agent. The company's managers are Erin Haggerty, Connie Mix and Amber Smyth and three others. The company is currently active. It has been operating for 17 years, 1 month and 9 days.
Contact
Mail Address
System One Holdings Llc 210 Sixth Avenue, Suite 3100, Pittsburgh, PA 15222
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2024-04-17
Company Name
System One Holdings, LLC
Company ID
200817910184
Date of Registration
Jurisdiction
Delaware
State
Pennsylvania
Type
Limited Liability Company - Out Of State
Office Address
System One Holdings Llc 210 Sixth Avenue, Suite 3100, Pittsburgh, PA 15222
Status
Active

Agent Information

Agent Name: Cogency Global Inc

Governing Persons

Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA

Latest Activity & Filing History

Latest Activity
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Statement of Information
2022-06-08
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Statement of Information
2020-06-08
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System Amendment - Pending Suspension
2015-04-28
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System Amendment - Penalty Certification - SI
2015-04-02
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System Amendment - SI Delinquency for the year of 0
2014-10-28
Filing Changes
Date
2020-06-08
Amendment Type
Legacy Comment
Change From
Legacy Number: 20c32885
Change To
Date
2022-06-08
Amendment Type
Principal Address 1
Change From
210 Sixth Avenue, Suite 3100
Change To
System One Holdings LLC

Documents

Filling Date
2022-06-08
Download
Description
Statement of Information
Filling Date
2020-06-08
Download
Description
Statement of Information
Filling Date
2015-04-28
Download
Description
System Amendment - Pending Suspension
Filling Date
2015-04-02
Download
Description
System Amendment - Penalty Certification - SI
Filling Date
2014-10-28
Download
Description
System Amendment - SI Delinquency for the year of 0

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Registered in Pittsburgh

Registration Date
2025-02-05
Status
Active
Company Name
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Status
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Registration Date
2025-02-10
Status
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Company Navigation

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