| Entity Name: | ONE BENEFITS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 Aug 2001 |
| Business ALEI: | 0689592 |
| Annual report due: | 23 Aug 2003 |
| Business address: | 900 COTTAGE GROVE RD., HARTFORD, CT, 06152 |
| ZIP code: | 06152 |
| County: | Hartford |
| Place of Formation: | COLORADO |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD GEORGE SCHULTZ | Officer | 8505 EAST ORCHARD RD, GREENWOOD VILLAGE, CO, 80111, United States | 3623 E FREMONT PL, LITTLETON, CO, 80122, United States |
| GLEN R. DERBACK | Officer | 8515 EAST ORCHARD RD, GREENWOOD VILLAGE, CO, 80111, United States | 8515 E. ORCHARD ROAD, GREENWOOD VILLAGE, CO, 80111, United States |
| DONNA ANNE GOLDIN | Officer | 8505 EAST ORCHARD RD, GREENWOOD VILLAGE, CO, 80111, United States | 350A CLAYTON ST, DENVER, CO, 80206, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003929719 | 2009-05-13 | 2009-05-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002483830 | 2002-09-24 | No data | Annual Report | Annual Report | 2002 |
| 0002306623 | 2001-08-23 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
