| Entity Name: | SYSTEM ONE HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 Jan 2008 |
| Business ALEI: | 0926578 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 561320 - Temporary Help Services |
| Business address: | SYSTEM ONE 210 SIXTH AVENUE, SUITE 3100, PITTSBURGH, PA, 15222, United States |
| Mailing address: | SYSTEM ONE 210 SIXTH AVENUE, SUITE 3100, PITTSBURGH, PA, United States, 15222 |
| Mailing jurisdiction address: | 850 NEW BURTON ROAD SUITE 201, DOVER, DE, 19904, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Gregory Lignelli | Officer | 210 Sixth Avenue, Suite 3100, Pittsburgh, PA, 15222, United States | 210 Sixth Avenue, Suite 3100, Pittsburgh, PA, 15222, United States |
| Troy Gregory | Officer | 210 Sixth Avenue, Suite 3100, Pittsburgh, PA, 15222, United States | 210 Sixth Avenue, Suite 3100, Pittsburgh, PA, 15222, United States |
| DANIEL MORAN | Officer | SYSTEM ONE, 210 SIXTH AVENUE, SUITE 3100, PITTSBURGH, PA, 15222, United States | 19 COLD SPRING DR., OXFORD, CT, 06478, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012132534 | 2024-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0011286914 | 2023-02-09 | No data | Annual Report | Annual Report | No data |
| BF-0010357622 | 2022-02-22 | No data | Annual Report | Annual Report | 2022 |
| 0007148474 | 2021-02-12 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006728640 | 2020-01-21 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006357945 | 2019-02-04 | No data | Annual Report | Annual Report | 2019 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006157216 | 2018-04-04 | 2018-04-04 | Change of Agent Name | Change of Agent Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
