| Name: | One80 Intermediaries Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Jan 2011 (14 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 573404 |
| Place of Formation: | OHIO |
| File Number: | 573404 |
| Principal Address: | STE 250 3700 PARK EAST DR BEACHWOOD, OH 44122-4318 |
| Mailing Address: | ONE INTEGRITY PARKWAY CLEVELAND, OH 44143 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Vaglica | Treasurer | 160 FEDERAL ST, BOSTON, MA 02110 | 2020-12-16 | 2022-01-11 |
| Sharon Edwards | Treasurer | 160 FEDERAL ST, BOSTON, MA 02110-1700 | 2022-01-11 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Mina | President | 160 FEDERAL ST, BOSTON, MA 02110-1700 | 2024-01-05 | 2024-01-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Mina | Director | 160 FEDERAL ST, BOSTON, MA 02110-1700 | 2024-01-05 | 2024-01-05 |
| Natalie Logan | Director | 160 FEDERAL ST, BOSTON, MA 02110-1700 | 2024-01-05 | 2024-01-05 |
| Sharon Edwards | Director | 160 FEDERAL ST, BOSTON, MA 02110-1700 | 2024-01-05 | 2024-01-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Natalie Logan | Secretary | 160 FEDERAL ST, BOSTON, MA 02110-1700 | 2024-01-05 | 2024-01-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Nicholas Milligan | Vice President | 3700 PARK EAST DRIVE, BEACHWOOD, OH 44122 | 2024-01-05 | 2024-01-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006069510 | 2025-01-14 |
| Annual Report | 0005543263 | 2024-01-05 |
| Annual Report | 0005062753 | 2023-01-12 |
| Registered Agent Name/Address Change (mass change) | 0004644438 | 2022-03-08 |
| Annual Report | 0004560989 | 2022-01-11 |
| Registered Agent Name/Address Change (mass change) | 0004469862 | 2021-10-29 |
| Change of Registered Office/Agent/Both (by Entity) | 0004260287 | 2021-04-30 |
| Annual Report | 0004101698 | 2020-12-16 |
| Change of Registered Office/Agent/Both (by Entity) | 0004026138 | 2020-10-06 |
| Change of Registered Office/Agent/Both (by Entity) | 0003905854 | 2020-06-10 |
Date of last update: 29 Jan 2025
Sources: Idaho Secretary of State
