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MARK ONE CAPITAL, INC.

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Company Details

Name: MARK ONE CAPITAL, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Sep 2011 (14 years ago)
Authority Date: 27 Sep 2011 (14 years ago)
Last Annual Report: 24 Jun 2015 (10 years ago)
Organization Number: 0801275
Principal Office: 23975 PARK SORRENTO, SUITE 400, ATTN: LEGAL DEPT, CALABASAS, CA 91302
Place of Formation: DELAWARE

Vice President

Name Role
AMY CHI Vice President
WILLIAM E HUGHES Vice President

President

Name Role
JOHN J KERIN President

Secretary

Name Role
PAUL S MUDRICH Secretary

Treasurer

Name Role
MARTIN E LOUIE Treasurer

Director

Name Role
JOHN J KERIN Director
WILLIAM E HUGHES Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

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

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Sources: Kentucky Secretary of State