| Name: | RETIREONE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Jan 2012 (13 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 584360 |
| Place of Formation: | DELAWARE |
| File Number: | 584360 |
| Principal Address: | FL 11 505 MONTGOMERY ST SAN FRANCISCO, CA 94111-2585 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| EDWARD J. MERCIER | President | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA 94111 | 2020-12-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DAVID STONE | Secretary | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA 94111 | 2023-12-07 | 2023-12-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DAVID STONE | Director | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA 94111 | 2023-12-07 | 2023-12-07 |
| RUSSELL PARKER | Director | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA 94111 | 2023-12-07 | 2023-12-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| KAREN CHANG | Treasurer | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA 94111 | 2023-12-07 | 2023-12-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006033787 | 2024-12-23 |
| Annual Report | 0005504407 | 2023-12-07 |
| Annual Report | 0005045517 | 2023-01-03 |
| Registered Agent Name/Address Change (mass change) | 0004904221 | 2022-09-12 |
| Amendment of Foreign Registration Statement | 0004601680 | 2022-01-25 |
| Annual Report | 0004553174 | 2022-01-04 |
| Annual Report | 0004101128 | 2020-12-15 |
| Annual Report | 0003698176 | 2019-12-03 |
| Annual Report | 0003388169 | 2019-01-04 |
| Annual Report | 0003247590 | 2018-02-02 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
