Entity Name: | ONEPATH SYSTEMS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 23 Sep 2010 (14 years ago) |
Last Event: | LC DROPPING DBA |
Event Date Filed: | 30 Apr 2018 (7 years ago) |
Document Number: | M10000004204 |
FEI/EIN Number | 204040296 |
Address: | 3100 Interstate North Circle, Atlanta, GA, 30339, US |
Mail Address: | 1110 Allgood Industrial Ct, Marietta, GA, 30066, US |
Place of Formation: | GEORGIA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Blintz Don | Member | 2709 Cyrano St, Henderson, NV, 89044 |
Bintz Kathy | Member | 2709 Cyrano St., Henderson, NV, 89044 |
Name | Role | Address |
---|---|---|
Albers John | Manager | 1476 Industrial Blvd,, McKinney, TX, 75069 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000059721 | ONEPATH | EXPIRED | 2018-05-17 | 2023-12-31 | No data | 170 CHASTAIN MEADOWS CT NW, KENNESAW, GA, 30144 |
G16000010292 | ONEPATH | ACTIVE | 2016-01-28 | 2026-12-31 | No data | 170 CHASTAIN MEADOWS CT NW, KENNESAW, GA, 30144 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 3100 Interstate North Circle, Suite 277A, Atlanta, GA 30339 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-26 | 3100 Interstate North Circle, Suite 277A, Atlanta, GA 30339 | No data |
LC DROPPING DBA | 2018-04-30 | ONEPATH SYSTEMS, LLC | No data |
REGISTERED AGENT NAME CHANGED | 2011-02-16 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-24 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-01-17 |
ANNUAL REPORT | 2018-05-02 |
LC DROPPING DBA | 2018-04-30 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State