ONESOURCE FRANCHISE SYSTEMS, INC.

Company Details

Entity Name:	ONESOURCE FRANCHISE SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	06 Aug 1999 (25 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	F99000004040
FEI/EIN Number	22-3667071
Address:	1600 PARKWOOD CIRCLE, SUITE 400, ATLANTA, GA 30339
Mail Address:	1600 PARKWOOD CIRCLE, SUITE 400, ATTN:CORPORATE TAX, ATLANTA, GA 30339
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Vice President

Name	Role	Address
BINDEMAN, MICHAEL S	Vice President	1600 PRKWOOD CIR STE 400, ATLANTA, GA 30339

Director

Name	Role	Address
MCCLURE, JAMES P	Director	1600 PRKWOOD CIR STE 400, ATLANTA, GA 30339

Chief Executive Officer

Name	Role	Address
MCCLURE, JAMES	Chief Executive Officer	160 PARKWOOD CIR STE 400, ATLANTA, GA 30339

Chief Financial Officer

Name	Role	Address
LUSK, JAMES	Chief Financial Officer	1600 PRKWOOD CIR STE 400, ATLANTA, GA 30339

Treasurer

Name	Role	Address
FARWELL, DAVID L	Treasurer	1600 PRKWOOD CIR STE 400, ATLANTA, GA 30339

Secretary

Name	Role	Address
MCCONNELL, SARAH	Secretary	1600 PRKWOOD CIR STE 400, ATLANTA, GA 30339
BINDEMAN, MICHAEL S	Secretary	1600 PRKWOOD CIR STE 400, ATLANTA, GA 30339

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2003-05-05	1600 PARKWOOD CIRCLE, SUITE 400, ATLANTA, GA 30339	No data
CHANGE OF MAILING ADDRESS	2003-05-05	1600 PARKWOOD CIRCLE, SUITE 400, ATLANTA, GA 30339	No data

Documents

Name	Date
ANNUAL REPORT	2008-04-17
ANNUAL REPORT	2007-03-14
ANNUAL REPORT	2006-02-27
ANNUAL REPORT	2005-05-02
ANNUAL REPORT	2004-05-03
ANNUAL REPORT	2003-05-05
ANNUAL REPORT	2002-05-06
ANNUAL REPORT	2001-04-30
ANNUAL REPORT	2000-05-03
Foreign Profit	1999-08-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State