| Entity Name: | RETIREONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Feb 2012 |
| Business ALEI: | 1060953 |
| Annual report due: | 01 Feb 2025 |
| NAICS code: | 812990 - All Other Personal Services |
| Business address: | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, United States |
| Mailing address: | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, United States, 94111 |
| Place of Formation: | DELAWARE |
| E-Mail: | jc@clasinfo.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWARD J MERCIER | Officer | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, United States | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, United States |
| DAVID STONE | Officer | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, United States | 290 JENNINGS ROAD, FAIRFIELD, CT, 06825, United States |
| KAREN CHANG | Officer | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, United States | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWARD J MERCIER | Director | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, United States | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, United States |
| RUSSELL PARKER | Director | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, United States | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, United States |
| DAVID STONE | Director | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, United States | 290 JENNINGS ROAD, FAIRFIELD, CT, 06825, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ARIA RETIREMENT SOLUTIONS, INC. | RETIREONE, INC. | 2022-01-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012139360 | 2024-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0011431945 | 2023-01-13 | No data | Annual Report | Annual Report | No data |
| BF-0010427991 | 2022-01-25 | 2022-01-25 | Amendment | Amended Certificate of Authority | No data |
| BF-0010276746 | 2022-01-14 | No data | Annual Report | Annual Report | 2022 |
| 0007065270 | 2021-01-15 | No data | Annual Report | Annual Report | 2021 |
| 0006719047 | 2020-01-08 | No data | Annual Report | Annual Report | 2020 |
| 0006311404 | 2019-01-07 | No data | Annual Report | Annual Report | 2019 |
| 0006073825 | 2018-02-13 | No data | Annual Report | Annual Report | 2018 |
| 0005734492 | 2017-01-10 | No data | Annual Report | Annual Report | 2017 |
| 0005556514 | 2016-05-04 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
