Plus One Holdings, Inc.
Company ID
602551428
Status
Active
Plus One Holdings, Inc.
was incorporated as a Foreign For-profit Corporation on October 25, 2005, with its office address at 11000 Optum Circle, Mn101-w010, Eden Prairie, MN 55344, United States and mailing address at "11000 Optum Circle, Mn101-w010, Eden Prairie, MN 55344, United States". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Washington. C T Corporation System serves as the registered agent. The company's directors are Jason Howard Patten, Peter Marshall Gill and Kenneth Sol Piernik and three others. The company is currently active. It has been operating for 19 years, 9 months and 1 day.
Contact
Mail Address
11000 Optum Circle, Mn101-w010, Eden Prairie, MN 55344, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-29
Company Name
Plus One Holdings, Inc.
Company ID
602551428
Date of Registration
Category
Foreign Entity
Jurisdiction
Delaware
Type
Foreign Profit Corporation
Office Address
11000 Optum Circle, Mn101-w010, Eden Prairie, MN 55344, United States
Duration
Perpetual
Expiration Date
2024-10-31
Status
Active
Agent Information
Agent Name:
C T Corporation System
Address: 711 Capitol Way S Ste 204, Olympia, WA 98501-1267, United States
Governing Persons
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Latest Activity & Filing History
Latest Activity
Annual Report
2023-08-17
Annual Report
2022-09-10
Annual Report Due Date Notice
2022-09-01
Amendment Of Foreign Registration Statement
2022-08-18
Annual Report
2021-10-06
Documents
Filing Date
Description
Effective Date
Page
2023-08-17
ANNUAL REPORT
2023-08-17
2
Filling Date
2023-08-17
Page
2
Description
ANNUAL REPORT
Effective Date
2023-08-17
2022-09-10
ANNUAL REPORT
2022-09-10
2
Filling Date
2022-09-10
Page
2
Description
ANNUAL REPORT
Effective Date
2022-09-10
2022-09-01
ANNUAL REPORT DUE DATE NOTICE
2022-09-01
2
Filling Date
2022-09-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2022-09-01
2022-08-18
AMENDMENT OF FOREIGN REGISTRATION STATEMENT
2022-08-18
2
Filling Date
2022-08-18
Page
2
Description
AMENDMENT OF FOREIGN REGISTRATION STATEMENT
Effective Date
2022-08-18
2021-10-06
ANNUAL REPORT
2021-10-06
2
Filling Date
2021-10-06
Page
2
Description
ANNUAL REPORT
Effective Date
2021-10-06
More Companies in This City
Registered in Eden Prairie
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