| Name: | ONE IDENTITY LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 05 Apr 2017 (8 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 547064 |
| Place of Formation: | DELAWARE |
| File Number: | 547064 |
| Principal Address: | 4 POLARIS WAY ALISO VIEJO, CA 92656 |
| Mailing Address: | SUITE 100 20 ENTERPRISE ALISO VIEJO, CA 92656-7104 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brian Decker | Manager | 4 POLARIS WAY, ALISO VIEJO, CA 92656-5356 | 2021-04-28 | 2022-06-26 |
| Bradley Haque | Manager | 20 ENTERPRISE, ALISO VIEJO, CA 92656 | 2024-04-15 | No data |
| Carolyn McCarthy | Manager | 20 ENTERPRISE, ALISO VIEJO, CA 92656 | 2022-06-26 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005693735 | 2024-04-15 |
| Annual Report | 0005204878 | 2023-04-18 |
| Annual Report | 0004794603 | 2022-06-26 |
| Registered Agent Name/Address Change (mass change) | 0004640509 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004466083 | 2021-10-29 |
| Annual Report | 0004259058 | 2021-04-28 |
| Annual Report | 0003851447 | 2020-04-23 |
| Annual Report | 0003483655 | 2019-04-19 |
| Annual Report | 0003177183 | 2018-04-19 |
| Initial Filing | 0000547064 | 2017-04-05 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
