Home Page
Counties
Schenectady
12207
ACCESS ONE OF NEW YORK

ACCESS ONE OF NEW YORK

Company Details

Name:	ACCESS ONE OF NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 May 1998 (27 years ago)
Entity Number:	2258595
ZIP code:	12207
County:	Schenectady
Place of Formation:	Illinois
Foreign Legal Name:	ACCESS ONE, INC.
Fictitious Name:	ACCESS ONE OF NEW YORK
Principal Address:	820 W JACKSON BLVD, Suite 650, CHICAGO, IL, United States, 60607
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
BRIAN BARKLEY	Chief Executive Officer	820 W JACKSON BLVD, SUITE 650, CHICAGO, IL, United States, 60607

History

Start date	End date	Type	Value
2024-05-02	2024-05-02	Address	820 W JACKSON BLVD, 6TH FL, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2024-05-02	2024-05-02	Address	820 W JACKSON BLVD, SUITE 650, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2016-05-02	2024-05-02	Address	820 W JACKSON BLVD, 6TH FL, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2014-11-10	2024-05-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-11-10	2024-05-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-06-08	2016-05-02	Address	820 W JACKSON BLVD / 6TH FL, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2009-09-30	2014-11-10	Address	147 BARRETT STREET, SCHENECTADY, NY, 12305, USA (Type of address: Registered Agent)
2009-09-30	2014-11-10	Address	820 WEST JACKSON BLVD STE 650, CHICAGO, IL, 60607, USA (Type of address: Service of Process)
2008-08-12	2009-09-30	Address	10 E. 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2002-10-09	2008-08-12	Address	225 WEST 34 ST., NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2002-05-14	2016-05-02	Address	820 W JACKSON BLVD / 6TH FL, CHICAGO, IL, 60607, USA (Type of address: Principal Executive Office)
2002-05-14	2010-06-08	Address	820 W JACKSON BLVD / 6TH FL, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2000-05-23	2002-05-14	Address	125 N HALSTED ST, 4TH FL, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2000-05-23	2002-05-14	Address	125 N HALSTED ST, 4TH FL, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
1999-11-22	2009-09-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-22	2002-10-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-12	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-05-12	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240502002085	2024-05-02	BIENNIAL STATEMENT	2024-05-02
220513002154	2022-05-13	BIENNIAL STATEMENT	2022-05-01
200505060658	2020-05-05	BIENNIAL STATEMENT	2020-05-01
180502007203	2018-05-02	BIENNIAL STATEMENT	2018-05-01
160502006554	2016-05-02	BIENNIAL STATEMENT	2016-05-01
141110000599	2014-11-10	CERTIFICATE OF CHANGE	2014-11-10
140506007368	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120710003141	2012-07-10	BIENNIAL STATEMENT	2012-05-01
100608002097	2010-06-08	BIENNIAL STATEMENT	2010-05-01
090930000141	2009-09-30	CERTIFICATE OF CHANGE	2009-09-30
090818000715	2009-08-18	ERRONEOUS ENTRY	2009-08-18
080812000261	2008-08-12	CERTIFICATE OF CHANGE (BY AGENT)	2008-08-12
021009000197	2002-10-09	CERTIFICATE OF CHANGE	2002-10-09
DP-1629343	2002-09-25	ANNULMENT OF AUTHORITY	2002-09-25
020514002059	2002-05-14	BIENNIAL STATEMENT	2002-05-01
000523002401	2000-05-23	BIENNIAL STATEMENT	2000-05-01
991122000128	1999-11-22	CERTIFICATE OF CHANGE	1999-11-22
980512000193	1998-05-12	APPLICATION OF AUTHORITY	1998-05-12

Date of last update: 03 Jan 2025

Sources: New York Secretary of State