| Entity Name: | CORPAY ONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Jul 2021 |
| Business ALEI: | 2327599 |
| Annual report due: | 30 Jul 2025 |
| NAICS code: | 541219 - Other Accounting Services |
| Business address: | 3280 PEACHTREE ROAD, ATLANTA, GA, 30305, United States |
| Mailing address: | 3280 PEACHTREE ROAD, SUITE 2400, ATLANTA, GA, United States, 30305 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Thomas Panther | Officer | 3280 Peachtree Rd, Suite 2400, Atlanta, GA, 30305, United States | 109 Northpark Blvd Ste 500, Covington, LA, 70433, United States |
| Ty Miller | Officer | 109 Northpark Blvd., Suite 500, Covington, LA, 70433, United States | 109 Northpark Blvd Ste 500, Covington, LA, 70433, United States |
| Alan King | Officer | 3280 Peachtree Rd, Suite 2400, Atlanta, GA, 30305, United States | 2389 Main St. STE 100, Glastonbury, CT, 06033, United States |
| Thomas Widmyer | Officer | 3280 Peachtree Rd, Suite 2400, Atlanta, GA, 30305, United States | 5301 MARYLAND WAY, BRENTWOOD, TN, 37027, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Thomas Panther | Director | 3280 Peachtree Rd, Suite 2400, Atlanta, GA, 30305, United States | 109 Northpark Blvd Ste 500, Covington, LA, 70433, United States |
| Ty Miller | Director | 109 Northpark Blvd., Suite 500, Covington, LA, 70433, United States | 109 Northpark Blvd Ste 500, Covington, LA, 70433, United States |
| Alan King | Director | 3280 Peachtree Rd, Suite 2400, Atlanta, GA, 30305, United States | 2389 Main St. STE 100, Glastonbury, CT, 06033, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012381007 | 2024-07-01 | No data | Annual Report | Annual Report | No data |
| BF-0011119176 | 2023-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0010378691 | 2022-08-17 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457708 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010103188 | 2021-07-30 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
