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ONE STOP SYSTEMS, INC.

Active

in

Registration No.
4099397
Incorporation Date
2018-01-12
Company Type
Not disclosed
Address
ESCONDIDO, United States
Website
www.onestopsystems.com/
Source: California Secretary of State — bizfile Online

ONE STOP SYSTEMS, INC. is a registered legal entity registered in United States under 4099397, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 12 January 2018 and lists its registered address as ESCONDIDO, United States. 2 shareholders are on record for ONE STOP SYSTEMS, INC., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including California Secretary of State — bizfile Online.

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Shareholders

2

Shareholders of ONE STOP SYSTEMS, INC.

Two shareholders are currently on record for ONE STOP SYSTEMS, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Group Inc, holding 13% — the largest recorded stake — followed by Perritt Ultra MicroCap Fund at 0.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Vanguard Group Inc 13% California Secretary of State — bizfile Online
Perritt Ultra MicroCap Fund 0.5% California Secretary of State — bizfile Online

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Officers

24

Directors and officers of ONE STOP SYSTEMS, INC.

The Chief Executive Officer of ONE STOP SYSTEMS, INC. currently on record is Michael Knowles; 24 officers are currently on record for ONE STOP SYSTEMS, INC., filed with California Secretary of State — bizfile Online. Management authority at ONE STOP SYSTEMS, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 25 officers in total, including past appointments, though only the 24 most relevant records are shown here.

MK
Michael Knowles ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Executive Officer

MK
Michael Knowles ACTIVE

Residence
🇺🇸 United States
Occupation
President, Ceo & Director

MS
Martin Stiborski ACTIVE

Appointed
2020-10-01
Residence
🇩🇪 Germany
Occupation
Managing Director Of Bressner Technology

JH
JACK HARRISON ACTIVE

Residence
🇺🇸 United States
Occupation
Director

KP
KEN POTASHNER ACTIVE

Residence
🇺🇸 United States
Occupation
Director

KS
Kim Sentovich ACTIVE

Residence
🇺🇸 United States
Occupation
Director

VH
Victor Hester ACTIVE

Appointed
2017-01-01
Residence
🇺🇸 United States
Occupation
Vice President Of Operations

JI
Jim Ison ACTIVE

Appointed
2023-02-01
Residence
🇺🇸 United States
Occupation
Chief Product Officer

JI
JIM ISON ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President

DR
DAVID RAUN ACTIVE

Residence
🇺🇸 United States
Occupation
President

SC
STEPHEN COOPER ACTIVE

Residence
🇺🇸 United States
Occupation
President

JM
JOHN MORRISON ACTIVE

Residence
🇺🇸 United States
Occupation
Treasurer

PL
Peter Langlois ACTIVE

Residence
🇺🇸 United States
Occupation
Agent

JR
Jim Reardon ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President Of Technology

RG
Randy G. Jones ACTIVE

Residence
🇺🇸 United States
Occupation
Strategic Consultant

RK
Robert Kalebaugh ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President Of Sales

DG
Daniel Gabel ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

FS
Fabrizio Sardo ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President Of Operations

PJ
Peter J ACTIVE

Residence
🇺🇸 United States
Occupation
Agent

SC
STEVE COOPER ACTIVE

Residence
🇺🇸 United States
Occupation
President

JW
John W. Morrison Jr. ACTIVE

Residence
🇺🇸 United States
Occupation
Cfo, Treasurer & Secretary

DG
Daniel Gabel ACTIVE

Residence
🇺🇸 United States
Occupation
Cfo, Treasurer & Secretary

JM
JOHN MORRISON ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

DG
Daniel Gabel ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

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Group Structure

Group structure of ONE STOP SYSTEMS, INC.

ONE STOP SYSTEMS, INC. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Concept Development, Llc. (United States)

Data availability

Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ONE STOP SYSTEMS, INC.
United States
Concept Development, Llc.
United StatesUS CA 201822010567

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Frequently Asked Questions

Who owns ONE STOP SYSTEMS, INC.?

Two shareholders are currently on record for ONE STOP SYSTEMS, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Group Inc, holding 13% — the largest recorded stake — followed by Perritt Ultra MicroCap Fund at 0.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ONE STOP SYSTEMS, INC.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ONE STOP SYSTEMS, INC. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ONE STOP SYSTEMS, INC. have on record?

2 shareholders are shown on record for ONE STOP SYSTEMS, INC..

What is ONE STOP SYSTEMS, INC.'s company registration number?

ONE STOP SYSTEMS, INC.'s registration number is 4099397, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.

Is ONE STOP SYSTEMS, INC. still an active company?

ONE STOP SYSTEMS, INC.'s status on California Secretary of State — bizfile Online is listed as active.

When was ONE STOP SYSTEMS, INC. incorporated?

ONE STOP SYSTEMS, INC. was incorporated on 12 January 2018, according to California Secretary of State — bizfile Online.

What is ONE STOP SYSTEMS, INC.'s registered address?

The registered address on file for ONE STOP SYSTEMS, INC. is ESCONDIDO, United States.

Who are the officers/directors of ONE STOP SYSTEMS, INC.?

The Chief Executive Officer of ONE STOP SYSTEMS, INC. currently on record is Michael Knowles; 24 officers are currently on record for ONE STOP SYSTEMS, INC., filed with California Secretary of State — bizfile Online. Management authority at ONE STOP SYSTEMS, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ONE STOP SYSTEMS, INC. have a parent company or subsidiaries?

ONE STOP SYSTEMS, INC. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ONE STOP SYSTEMS, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to ONE STOP SYSTEMS, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ONE STOP SYSTEMS, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like ONE STOP SYSTEMS, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 25 September 2026.

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