| Name: | SYSTEM ONE HOLDINGS, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 05 Mar 2008 (17 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 226339 |
| Place of Formation: | DELAWARE |
| File Number: | 226339 |
| Principal Address: | 210 SIXTH AVENUE, SUITE 3100 PITTSBURGH, PA 15222 |
| Mailing Address: | STE 3100 210 6TH AVE PITTSBURGH, PA 15222-2602 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Daniel Moran | Member | 330 BUCKINGHAM DRIVE, VENETIA, PA 15367 | 2021-03-22 | 2023-02-08 |
| Troy Gregory | Member | 210 6TH AVE, PITTSBURGH, PA 15222-2602 | 2024-02-05 | No data |
| Gregory Lignelli | Member | 210 6TH AVE, PITTSBURGH, PA 15222-2602 | 2024-02-05 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel Moran | Manager | 210 6TH AVE, PITTSBURGH, PA 15222-2602 | 2023-02-08 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005583608 | 2024-02-05 |
| Annual Report | 0005101954 | 2023-02-08 |
| Registered Agent Name/Address Change (mass change) | 0004906943 | 2022-09-12 |
| Annual Report | 0004631050 | 2022-03-03 |
| Annual Report | 0004215403 | 2021-03-22 |
| Annual Report | 0003819752 | 2020-03-25 |
| Annual Report | 0003427804 | 2019-02-12 |
| Annual Report | 0001829906 | 2018-02-26 |
| Annual Report | 0001829905 | 2017-03-21 |
| Change of Registered Office/Agent/Both (by Entity) | 0001829904 | 2016-09-07 |
Date of last update: 06 Dec 2024
Sources: Idaho Secretary of State
