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ONECOMMAND, INC.

Company Details

Entity Name: ONECOMMAND, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 17 Jul 2014 (Companies founded in July 2014)
Business ALEI: 1149194
Annual report due: 17 Jul 2025
NAICS code: 541613 - Marketing Consulting Services
Business address: 1130 Lake Cook Road, Suite 120, Buffalo Grove, IL, 60089, United States
Mailing address: 1130 Lake Cook Road, Suite 120, Buffalo Grove, IL, United States, 60089
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Adam Meier Officer 1130 Lake Cook Road, Suite 120, Buffalo Grove, IL, 60089, United States 1130 Lake Cook Road, Suite 120, Buffalo Grove, IL, 60089, United States
Joseph LaDuke Officer 1130 Lake Cook Road, Suite 120, Buffalo Grove, IL, 60089, United States 7 Penn Pl Apt A, Rocky Hill, CT, 06067-3307, United States

Director

Name Role Business address Residence address
Adam Meier Director 1130 Lake Cook Road, Suite 120, Buffalo Grove, IL, 60089, United States 1130 Lake Cook Road, Suite 120, Buffalo Grove, IL, 60089, United States
Justin Lipton Director 1130 Lake Cook Road, Suite 120, Buffalo Grove, IL, 60089, United States 1130 Lake Cook Road, Suite 120, Buffalo Grove, IL, 60089, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012238177 2024-06-17 No data Annual Report Annual Report No data
BF-0011195627 2023-06-19 No data Annual Report Annual Report No data
BF-0010260573 2022-07-19 No data Annual Report Annual Report 2022
BF-0009761133 2021-07-03 No data Annual Report Annual Report No data
0007279161 2021-04-01 No data Annual Report Annual Report 2019
0007279165 2021-04-01 No data Annual Report Annual Report 2020
0007041506 2020-12-21 2020-12-21 Change of Agent Agent Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006208512 2018-06-29 No data Annual Report Annual Report 2018

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website