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Updated 2/13/2025 5:16:06 PM

One Model Inc.

One Model Inc. is a For-Profit (Business) Corporation located in Marana, AZ. Established on September 30, 2022, this corporation is officially registered under the document number 23430959 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 12274 N. Fulton Avenue, Marana, AZ 85653, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Chris Butler from Travis County TX, holding the position of President/CEO; Chris Butler from Travis County TX, serving as the Director; David Wilson from Travis County TX, serving as the Director; Don Douglas from Travis County TX, serving as the Director; Felipe Fagundas from Travis County TX, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 N Central Ave, Ste 460, Phoenix, AZ 85012.

As of the latest update, One Model Inc. filed its last annual reports on July 16, 2024

Filing information

Company Name One Model Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23430959
Date Filed September 30, 2022
Company Age 3 years 1 month
State AZ
Status Active
Reason for Status In Good Standing
Status Date 09/30/2022
Approval Date 10/06/2022
Original Incorporation Date 02/14/2014
Domicile State Delaware
Business Type Other - Hr Data Analytics
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 09/30/2025

The data on One Model Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/13/2025.

Contact details

Principal Address

12274 N. Fulton Avenue
Marana, AZ 85653
Attention: One Model Inc. C/o James Morales
County: Pima
Last Updated: 07/16/2024

Entity Principal Office Address

1401 Lavaca St, Pmb 41439
Austin, Tx 78701
Last Updated: 07/16/2024
County: Travis

Statutory Agent Information

C T Corporation System
3800 N Central Ave, Ste 460
Phoenix, Az 85012
Agent Last Updated: 07/16/2024
County: Maricopa
Appointed Status: Active 10/6/2022

Officer/Director Details

Chris Butler
President/CEO
1401 Lavaca St, Pmb 41439, Austin
Travis County, TX 78701
Chris Butler
Director
1401 Lavaca St, Pmb 41439, Austin
Travis County, TX 78701
David Wilson
Director
1401 Lavaca St, Pmb 41439, Austin
Travis County, TX 78701
Don Douglas
Director
1401 Lavaca St, Pmb 41439, Austin
Travis County, TX 78701
Felipe Fagundas
Director
1401 Lavaca St, Pmb 41439, Austin
Travis County, TX 78701
Harish Buler
Director
1401 Lavaca St, Pmb 41439, Austin
Travis County, TX 78701
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24071613596468
Filed Date 7/16/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23071407437569
Filed Date 7/14/2023
Status Approved
Document Type Certificate of Good Standing
Barcode ID 23070711045449
Filed Date 7/7/2023
Status Approved
Document Type Certificate of Good Standing
Barcode ID 22101815144836
Filed Date 10/18/2022
Status Approved
Document Type Application for Authority
Barcode ID 22100309096166
Filed Date 9/30/2022
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 9/30/2022
Barcode ID 22100309096166
Name Type True Name
Name ONE MODEL INC.

Annual Reports

Report Year
Filed Date
Report Year 2023
Filed Date 07/14/2023
Report Year 2024
Filed Date 07/16/2024

Document Images

2024 Annual Report 7/16/2024
2023 Annual Report 7/14/2023
Certificate of Good Standing 7/7/2023
Certificate of Good Standing 10/18/2022
Application for Authority 9/30/2022
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