Management One Ltd. is a Stock Corporation located in Tucson, AZ. Established on April 17, 2018, this corporation is officially registered under the document number 4142744 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 2100 E Speedway Blvd #41565, Tucson, AZ 85717, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 28 Liberty Street, New York, NY 10005.
Active
Updated 7/15/2025 12:00:00 AM
Management One Ltd.
Filing information
Company Name
Management One Ltd.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
4142744
Date Filed
April 17, 2018
Company Age
7 years 3 months
State
AZ
Status
Active
Formed In
Illinois
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
CONSULTING
The data on Management One Ltd. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
2100 E Speedway Blvd #41565
Tucson, AZ 85717
Tucson, AZ 85717
Mailing Address
2100 E Speedway Blvd #41565
Tucson, AZ 85717
Tucson, AZ 85717
Agent
1505 Corporation
C T Corporation System
28 Liberty Street
New York, NY 10005
C T Corporation System
28 Liberty Street
New York, NY 10005
Principal(s)
Secretary
Carol Weiss
2100 E Speedway Blvd #41565
Tucson, AZ 85717
Carol Weiss
2100 E Speedway Blvd #41565
Tucson, AZ 85717
Chief Executive Officer
Marc Weiss
2100 E Speedway Blvd #41565
Tucson, AZ 85717
Marc Weiss
2100 E Speedway Blvd #41565
Tucson, AZ 85717
Chief Financial Officer
Marc Weiss
2100 E Speedway Blvd #41565
Tucson, AZ 85717
Marc Weiss
2100 E Speedway Blvd #41565
Tucson, AZ 85717
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
2/18/2025
Effective Date
Description
Principal Address 1
From: 2100 E Speedway Blvd, #41565,
To: 2100 E Speedway Blvd
Principal Address 2
From:
To: #41565
Annual Report Due Date
From: 4/30/2025 12:00:00 Am
To: 4/30/2026 12:00:00 Am
Event Type
Statement of Information
Filed Date
2/19/2024
Effective Date
Description
Principal Address 1
From: 2100 E Speedway Blvd, #41565
To: 2100 E Speedway Blvd, #41565,
Annual Report Due Date
From: 4/30/2024 12:00:00 Am
To: 4/30/2025 12:00:00 Am
Event Type
Initial Filing
Filed Date
4/17/2018
Effective Date
Description
Document Images
Statement of Information
2/18/2025
Statement of Information
2/19/2024
Initial Filing
4/17/2018
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