| Entity Name: | SYSTEM ONE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jan 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Aug 2016 (9 years ago) |
| Document Number: | M08000000514 |
| FEI/EIN Number |
26-1614980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | System One Holdings LLC, 210 Sixth Avenue, Pittsburgh, PA, 15222, US |
| Mail Address: | System One Holdings LLC, 210 Sixth Avenue, Pittsburgh, PA, 15222, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| MORAN DANIEL | Chief Financial Officer | 210 Sixth Avenue, Suite 3100, Pittsburgh, PA, 15222 |
| Lignelli Gregory | Chief Operating Officer | 210 Sixth Avenue, Suite 3100, Pittsburgh, PA, 15222 |
| Gregory Troy | Chief Executive Officer | 210 Sixth Avenue, Suite 3100, Pittsburgh, PA, 15222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | System One Holdings LLC, 210 Sixth Avenue, Suite 3100, Pittsburgh, PA 15222 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | System One Holdings LLC, 210 Sixth Avenue, Suite 3100, Pittsburgh, PA 15222 | - |
| LC STMNT OF RA/RO CHG | 2016-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-24 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-24 | 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000277412 | TERMINATED | 1000000710940 | COLUMBIA | 2016-04-18 | 2026-04-28 | $ 510.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| CORLCRACHG | 2016-08-24 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
