| Entity Name: | SAS ONESOURCE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 22 Jan 2010 |
| Business ALEI: | 0994120 |
| Annual report due: | 22 Jan 2021 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 222 S MILL AVE STE 201, TEMPE, AZ, 85281, United States |
| Mailing address: | 222 S MILL AVE STE 201, TEMPE, AZ, United States, 85281 |
| Place of Formation: | ARIZONA |
| E-Mail: | GMACKO@SASONESOURCE.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAY GALLUZZO | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| JANE PEMBERTON | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| LIZ WHITMAN | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| TIMOTHY GIBBONS | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 15 SPRING TRAIL, SANDY HOOK, CT, 06482, United States |
| JOHN YOUNG | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 161 NORTH SALEM ROAD, RIDGEFIELD, CT, 06877, United States |
| TODD WALTER | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| GABRIELA MACKO | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ELIZABETH ARDEN SPAS, INC. | SAS ONESOURCE, INC. | 2019-04-29 |
| Name change | EA ACQUISITION, INC. | ELIZABETH ARDEN SPAS, INC. | 2010-05-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012477311 | 2023-12-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011953821 | 2023-08-31 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010457260 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006759601 | 2020-02-18 | No data | Annual Report | Annual Report | 2020 |
| 0006548608 | 2019-04-29 | 2019-04-29 | Amendment | Amend Name | No data |
| 0006328984 | 2019-01-21 | No data | Annual Report | Annual Report | 2019 |
| 0006027982 | 2018-01-23 | No data | Annual Report | Annual Report | 2018 |
| 0005766245 | 2017-01-30 | 2017-01-30 | Change of Agent | Agent Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
