Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ONE & ALL INC.
Filing Information
F18000005758
N/A
12/14/2018
IL
INACTIVE
REVOKED FOR ANNUAL REPORT
09/22/2023
NONE
Principal Address
Changed: 04/22/2022
TWO NORTH LAKE AVE.
SUITE 700
PASADENA, CA 91101
SUITE 700
PASADENA, CA 91101
Changed: 04/22/2022
Mailing Address
Changed: 04/22/2022
TWO NORTH LAKE AVE.
SUITE 700
PASADENA, CA 91101
SUITE 700
PASADENA, CA 91101
Changed: 04/22/2022
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title CFO, TREASURER
KANG, ALLEN
Title DIRECTOR
ADAMS, DALE A
Title VICE PRESIDENT, SECRETARY
WALKER, JOHN
Title DIRECTOR
LARSON, MICHAEL
Title ASSISTANT SECRETARY, ASSISTANT VICE PRESIDENT
JONES, KATHLEEN M
Title PRESIDENT
WHITE, KEVIN
Title CEO, DIRECTOR
WONG, DENISE
Title CFO, TREASURER
KANG, ALLEN
TWO NORTH LAKE AVE.
PASADENA, CA 91101
PASADENA, CA 91101
Title DIRECTOR
ADAMS, DALE A
TWO NORTH LAKE AVE.
PASADENA, CA 91101
PASADENA, CA 91101
Title VICE PRESIDENT, SECRETARY
WALKER, JOHN
TWO NORTH LAKE AVE.
PASADENA, CA 91101
PASADENA, CA 91101
Title DIRECTOR
LARSON, MICHAEL
TWO NORTH LAKE AVE.
PASADENA, CA 91101
PASADENA, CA 91101
Title ASSISTANT SECRETARY, ASSISTANT VICE PRESIDENT
JONES, KATHLEEN M
TWO NORTH LAKE AVE.
PASADENA, CA 91101
PASADENA, CA 91101
Title PRESIDENT
WHITE, KEVIN
TWO NORTH LAKE AVE.
PASADENA, CA 91101
PASADENA, CA 91101
Title CEO, DIRECTOR
WONG, DENISE
TWO NORTH LAKE AVE.
PASADENA, CA 91101
PASADENA, CA 91101
Annual Reports
Report Year | Filed Date |
2020 | 01/20/2020 |
2021 | 04/17/2021 |
2022 | 04/22/2022 |
Document Images