| Name: | ONE HOLDINGS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 29 Nov 1989 (35 years ago) |
| Organization Number: | 0265990 |
| Place of Formation: | DELAWARE |
| Authority Date: | 29 Nov 1989 (35 years ago) |
| Last Annual Report: | 24 Jun 2004 (20 years ago) |
| Principal Office: | C/O CSC, 50 W. BROAD STREET, COLUMBUS, OH 43215 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| William A Santora | Director |
| W Rodney McMullen | Director |
| Paul W Heldman | Director |
| WILLIAM J. SINKULA | Director |
| LORRENCE T. KELLAR | Director |
| WILLIAM A. SANTORA | Director |
| Name | Role |
|---|---|
| J Michael Schlotman | President |
| Name | Role |
|---|---|
| Bruce M Gack | Secretary |
| Name | Role |
|---|---|
| Scott M Henderson | Treasurer |
| Name | Role |
|---|---|
| Paul W Heldman | Vice President |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2005-01-19 |
| Annual Report | 2003-10-14 |
| Statement of Change | 2003-02-14 |
| Annual Report | 2002-08-21 |
| Annual Report | 2001-09-11 |
| Annual Report | 2000-08-08 |
| Annual Report | 1999-08-12 |
| Annual Report | 1998-08-12 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
Date of last update: 07 Nov 2024
Sources: Kentucky Secretary of State
