| Entity Name: | One Model Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Aug 2022 |
| Business ALEI: | 2609857 |
| Annual report due: | 11 Aug 2025 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| Business address: | 1401 Lavaca St, PMB 41439, Austin, TX, 78701, United States |
| Mailing address: | 1401 Lavaca St, PMB 41439, Austin, TX, United States, 78701 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE MODEL INC. 401(K) PLAN | 2023 | 464875721 | 2024-05-29 | ONE MODEL INC. | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Chris Butler | Officer | 1401 Lavaca St, PMB 41439, Suite 4, Austin, TX, 78701, United States | 110 Towne Street, 519, Stamford, CT, 06902, United States |
| Sean Kendra | Officer | 1401 Lavaca St, PMB 41439, Suite 4, Austin, TX, 78701, United States | 1401 Lavaca St, PMB 41439, Suite 4, Austin, TX, 78701, United States |
| Matthew Wilton | Officer | 1401 Lavaca St, PMB 41439, Suite 4, Austin, TX, 78701, United States | 1401 Lavaca St, PMB 41439, Suite 4, Austin, TX, 78701, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Chris Butler | Director | 1401 Lavaca St, PMB 41439, Suite 4, Austin, TX, 78701, United States | 110 Towne Street, 519, Stamford, CT, 06902, United States |
| Don Douglas | Director | 1401 Lavaca St, PMB 41439, Suite 4, Austin, TX, 78701, United States | 3801 S CAPITAL OF TEXAS HWY STE 250, AUSTIN, TX, 78704, United States |
| Felipe Fagundas | Director | 1401 Lavaca St, PMB 41439, Suite 4, Austin, TX, 78701, United States | 1401 Lavaca St, PMB 41439, Suite 4, Austin, TX, 78701, United States |
| Harish Buler | Director | 1401 Lavaca St, PMB 41439, Suite 4, Austin, TX, 78701, United States | 1401 Lavaca St, PMB 41439, Suite 4, Austin, TX, 78701, United States |
| David Wilson | Director | 1401 Lavaca St, PMB 41439, Suite 4, Austin, TX, 78701, United States | 8705 N Central Ave, Phoenix, AZ, 85020, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012205210 | 2024-07-12 | No data | Annual Report | Annual Report | No data |
| BF-0012654089 | 2024-06-03 | 2024-06-03 | Change of Business Address | Business Address Change | No data |
| BF-0011517574 | 2023-07-12 | No data | Annual Report | Annual Report | No data |
| BF-0011007115 | 2022-09-15 | 2022-09-15 | Change of Agent | Agent Change | No data |
| BF-0010966831 | 2022-08-11 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
