| Name: | MARK ONE CAPITAL, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 27 Sep 2011 (13 years ago) |
| Authority Date: | 27 Sep 2011 (13 years ago) |
| Last Annual Report: | 24 Jun 2015 (10 years ago) |
| Organization Number: | 0801275 |
| Principal Office: | <font face="Book Antiqua">23975 PARK SORRENTO, SUITE 400, ATTN: LEGAL DEPT, CALABASAS, CA 91302</font> |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| JOHN J KERIN | President |
| Name | Role |
|---|---|
| PAUL S MUDRICH | Secretary |
| Name | Role |
|---|---|
| MARTIN E LOUIE | Treasurer |
| Name | Role |
|---|---|
| WILLIAM E HUGHES | Vice President |
| AMY CHI | Vice President |
| Name | Role |
|---|---|
| JOHN J KERIN | Director |
| WILLIAM E HUGHES | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2015-12-09 |
| Annual Report | 2015-06-24 |
| Annual Report | 2014-04-01 |
| Annual Report | 2013-08-07 |
| Registered Agent name/address change | 2013-02-04 |
| Annual Report | 2012-07-18 |
| Application for Certificate of Authority(Corp) | 2011-09-27 |
Date of last update: 02 Feb 2025
Sources: Kentucky Secretary of State
