Onepointone, Inc. is a For-Profit (Business) Corporation located in Avondale, AZ. Established on August 9, 2023, this corporation is officially registered under the document number 23427125 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 855 N 107th Ave, Suite B110, Avondale, AZ 85323, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: John Bertram from Maricopa County AZ, holding the position of Director; Samuel Bertram from Maricopa County AZ, serving as the CEO (Chief Executive Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents Inc as its official registered agent, located at 1846 E Innovation Park Dr, Ste 100, Oro Valley, AZ 85755.
As of the latest update, Onepointone, Inc. filed its last annual reports on August 8, 2024
Active
Updated 2/13/2025 6:06:35 PM
Onepointone, Inc.
Filing information
Company Name
Onepointone, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23427125
Date Filed
August 9, 2023
Company Age
2 years 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/30/2023
Approval Date
08/30/2023
Original Incorporation Date
07/11/2017
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
08/09/2025
The data on Onepointone, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/13/2025.
Contact details
Principal Address
855 N 107th Ave, Suite B110
Avondale, AZ 85323
County: Maricopa
Last Updated: 08/08/2024
Avondale, AZ 85323
County: Maricopa
Last Updated: 08/08/2024
Entity Principal Office Address
3500 South Dupont Highway
Dover, De 19901
Attention: Onepointone
Last Updated: 08/08/2024
County: Kent
Dover, De 19901
Attention: Onepointone
Last Updated: 08/08/2024
County: Kent
Statutory Agent Information
Registered Agents Inc
1846 E Innovation Park Dr, Ste 100
Oro Valley, Az 85755
Attention: Registered Agents Inc
Agent Last Updated: 08/08/2024
County: Pima
Appointed Status: Active 8/30/2023
1846 E Innovation Park Dr, Ste 100
Oro Valley, Az 85755
Attention: Registered Agents Inc
Agent Last Updated: 08/08/2024
County: Pima
Appointed Status: Active 8/30/2023
Officer/Director Details
John Bertram
Director
855 N 107th Ave, Suite B110, Avondale
Maricopa County, AZ 85323
Director
855 N 107th Ave, Suite B110, Avondale
Maricopa County, AZ 85323
Samuel Bertram
CEO (Chief Executive Officer)
855 N 107th Ave, Suite B110, Avondale
Maricopa County, AZ 85323
CEO (Chief Executive Officer)
855 N 107th Ave, Suite B110, Avondale
Maricopa County, AZ 85323
Document History
Document Type
Barcode ID
Date
Status
Document Type
Certificate of Good Standing
Barcode ID
24100709577004
Filed Date
10/7/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24080810402860
Filed Date
8/8/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
23120607290924
Filed Date
12/6/2023
Status
Approved
Document Type
Application for Authority
Barcode ID
23082814204901
Filed Date
8/29/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/29/2023
Barcode ID
23082814204901
Name Type
True Name
Name
OnePointOne, Inc.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
08/08/2024
Document Images
Certificate of Good Standing
10/7/2024
2024 Annual Report
8/8/2024
Certificate of Good Standing
12/6/2023
Application for Authority
8/29/2023
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