| Entity Name: | PLUS ONE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 27 Feb 2007 (Companies founded in February 2007) |
| Business ALEI: | 0890147 |
| Annual report due: | 27 Feb 2025 |
| NAICS code: | 713940 - Fitness and Recreational Sports Centers |
| Business address: | 11000 Optum Circle, MN101-W010, Eden Prairie, MN, 55344, United States |
| Mailing address: | 11000 Optum Circle, MN101-W010, Eden Prairie, MN, United States, 55344 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER MARSHALL GILL | Officer | 9900 Bren Rd E, Hopkins, MN, 55343-9664, United States | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, United States |
| Barbara Ellen Berg | Officer | 11000 Optum Circle, MN101-W010, Eden Prairie, MN, 55344, United States | 11000 Optum Circle, Eden Prairie, CT, 55344, United States |
| JASON HOWARD PATTEN | Officer | 11000 Optum Cir, Eden Prairie, MN, 55344-2503, United States | 11000 Optum Cir, Eden Prairie, MN, 55344-2503, United States |
| HEATHER ANASTASIA LANG | Officer | 9900 Bren Rd E, Hopkins, MN, 55343-9664, United States | 9900 Bren Rd E, Hopkins, MN, 55343-9664, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Patrick Kent Hanson | Director | 11000 Optum Circle, MN101-W010, Eden Prairie, MN, 55344, United States | 11000 Optum Circle, MN101-W010, Eden Prairie, MN, 55344, United States |
| Patricia Dallas Horoho | Director | 3160 Fairview Park Drive, Falls Church, VA, 22042, United States | 2100 RIVEREDGE PARKWAY, SUITE 500, ATLANTA, GA, 30328, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012042314 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011415800 | 2023-02-03 | No data | Annual Report | Annual Report | No data |
| BF-0011009331 | 2022-09-19 | 2022-09-19 | Change of Business Address | Business Address Change | No data |
| BF-0010966230 | 2022-08-11 | 2022-08-11 | Change of Business Address | Business Address Change | No data |
| BF-0010264366 | 2022-02-11 | No data | Annual Report | Annual Report | 2022 |
| 0007168235 | 2021-02-17 | No data | Annual Report | Annual Report | 2021 |
| 0006722397 | 2020-01-14 | No data | Annual Report | Annual Report | 2020 |
| 0006304533 | 2019-01-03 | No data | Annual Report | Annual Report | 2019 |
| 0006006459 | 2018-01-13 | No data | Annual Report | Annual Report | 2018 |
| 0005739724 | 2017-01-13 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
