| Name: | CrescentOne Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Oct 2018 (6 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3336305 |
| Place of Formation: | DELAWARE |
| File Number: | 641293 |
| Principal Address: | FL 3 200 CONTINENTAL BLVD EL SEGUNDO, CA 90245-4510 |
| Mailing Address: | F/K/A FUJITSU GLOVIA, INC. FL 3 200 CONTINENTAL BLVD EL SEGUNDO, CA 90245-4510 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark Thompson | Director | 200 CONTINENTAL BLVD, EL SEGUNDO, CA 90245-4510 | 2023-09-14 | No data |
| Yoshihiro Nishi | Director | 200 CONTINENTAL BLVD, EL SEGUNDO, CA 90245-4510 | 2020-11-05 | 2021-11-04 |
| Jaime Sastre | Director | 200 CONTINENTAL BLVD, EL SEGUNDO, CA 90245-4510 | 2024-09-12 | No data |
| Magnus Sandberg | Director | 200 CONTINENTAL BLVD, EL SEGUNDO, CA 90245-4510 | 2024-09-12 | No data |
| Tyler O’Hagan | Director | 200 CONTINENTAL BLVD, EL SEGUNDO, CA 90245-4510 | 2024-09-12 | No data |
| Alexander Swoboda | Director | 200 CONTINENTAL BLVD, EL SEGUNDO, CA 90245-4510 | 2024-09-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Eric Herrmann | Vice President | 200 CONTINENTAL BLVD, EL SEGUNDO, CA 90245-4510 | 2023-09-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brad Thompson | Treasurer | 200 CONTINENTAL BLVD, EL SEGUNDO, CA 90245-4510 | 2023-09-14 |
| Alejandro DeLaIglesia | Treasurer | 200 CONTINENTAL BLVD, EL SEGUNDO, CA 90245-4510 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brad Thompson | Secretary | 200 CONTINENTAL BLVD, EL SEGUNDO, CA 90245-4510 | 2022-09-08 |
| Andreu Szempruch | Secretary | 200 CONTINENTAL BLVD, EL SEGUNDO, CA 90245-4510 | 2024-09-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Magnus Sandberg | President | 200 CONTINENTAL BLVD, EL SEGUNDO, CA 90245-4510 | 2021-11-04 | 2022-09-08 |
| Alexander Swoboda | President | 200 CONTINENTAL BLVD, EL SEGUNDO, CA 90245-4510 | 2023-09-14 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005898674 | 2024-09-12 |
| Annual Report | 0005401977 | 2023-09-14 |
| Annual Report | 0004889430 | 2022-09-08 |
| Annual Report | 0004486344 | 2021-11-04 |
| Amendment of Foreign Registration Statement | 0004446881 | 2021-10-14 |
| Annual Report | 0004060447 | 2020-11-05 |
| Annual Report | 0003648993 | 2019-10-15 |
| Initial Filing | 0003336305 | 2018-10-15 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
