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RETIREONE, INC.

Company Details

Name: RETIREONE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 04 May 2011 (14 years ago)
Authority Date: 04 May 2011 (14 years ago)
Last Annual Report: 14 May 2024 (8 months ago)
Organization Number: 0790924
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
Principal Office: 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA 94111
Place of Formation: DELAWARE

Registered Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Registered Agent

President

Name Role
EDWARD J. MERCIER President

Secretary

Name Role
DAVID STONE Secretary

Treasurer

Name Role
KAREN CHANG Treasurer

Director

Name Role
DAVID STONE Director
RUSSELL PARKER Director

Incorporator

Name Role
DAVID STONE Incorporator

Former Company Names

Name Action
ARIA RETIREMENT SOLUTIONS, INC. Old Name
ARIA RETIREMENT SOLUTIONS, LLC Type Conversion

Filings

Name File Date
Annual Report 2024-05-14
Annual Report 2023-04-20
Annual Report 2022-06-03
Amendment 2022-01-28
Annual Report 2021-02-10
Annual Report 2020-06-11
Annual Report 2019-04-24
Annual Report 2018-06-22
Annual Report 2017-05-16
Principal Office Address Change 2016-06-24

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State