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ONE SOURCE U.S.A., INC.

Branch

Company Details

Name: ONE SOURCE U.S.A., INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 30 Jan 2008 (17 years ago)
Authority Date: 30 Jan 2008 (17 years ago)
Last Annual Report: 17 Jun 2013 (12 years ago)
Branch of: ONE SOURCE U.S.A., INC., MISSISSIPPI (Company Number 853868)
Organization Number: 0684249
Principal Office: 3800 US HWY 45 NORTH, MERIDIAN, MS 39301
Place of Formation: MISSISSIPPI

Secretary

Name Role
Dalvin K Parker Secretary

Vice President

Name Role
Dalvin K Parker Vice President

Treasurer

Name Role
Dalvin K Parker Treasurer

Director

Name Role
Dalvin Kendall Parker Director
Wade Parker Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Wade Parker President

Former Company Names

Name Action
USA BROKERAGE, INC. Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2014-05-19
Annual Report 2013-06-17
Annual Report 2012-06-04
Annual Report 2011-03-24
Registered Agent name/address change 2010-04-19
Annual Report 2010-03-23
Amendment 2009-07-06
Annual Report 2009-06-23
Registered Agent name/address change 2009-05-06
Application for Certificate of Authority(Corp) 2008-01-30

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State