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ACCRETIVE SOLUTIONS, INC.

ACCRETIVE SOLUTIONS, INC.

Company Details

Name:	ACCRETIVE SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 1999 (26 years ago)
Entity Number:	2349776
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	311 S. WACKER DRIVE, SUITE 5200, CHICAGO, IL, United States, 60606
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATE 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
RICK MORAN	Chief Executive Officer	311 S. WACKER DRIVE, SUITE 5200, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2009-02-18	2013-02-04	Address	105 MAXESS RD, STE 107, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2009-02-18	2013-02-04	Address	105 MAXESS RD, STE 107, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2007-03-07	2009-02-18	Address	888 VETERANS MEMORIAL HIGHWAY, SUITE 440, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2007-03-07	2009-02-18	Address	888 VETERANS MEMORIAL HIGHWAY, SUITE 440, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2003-02-19	2007-03-07	Address	888 VETERANS MEMORIAL HIGHWAY, STE 440, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2003-02-19	2007-03-07	Address	888 VETERANS MEMORIAL HIGHWAY, STE 440, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2001-03-07	2003-02-19	Address	888 VETERANS MEMORIAL HIGHWAY, SUITE 220, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2001-03-07	2003-02-19	Address	888 VETERANS MEMORIAL HIGHWAY, SUITE 220, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2000-07-07	2007-03-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-02-25	2000-10-30	Address	440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-02-25	2000-07-07	Address	440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130204006294	2013-02-04	BIENNIAL STATEMENT	2013-02-01
110302002216	2011-03-02	BIENNIAL STATEMENT	2011-02-01
090218002794	2009-02-18	BIENNIAL STATEMENT	2009-02-01
070307002593	2007-03-07	BIENNIAL STATEMENT	2007-02-01
050310002790	2005-03-10	BIENNIAL STATEMENT	2005-02-01
030219002245	2003-02-19	BIENNIAL STATEMENT	2003-02-01
010307002738	2001-03-07	BIENNIAL STATEMENT	2001-02-01
001219000720	2000-12-19	CERTIFICATE OF AMENDMENT	2000-12-19
001030000649	2000-10-30	CERTIFICATE OF CHANGE	2000-10-30
000707000399	2000-07-07	CERTIFICATE OF CHANGE	2000-07-07
990225000172	1999-02-25	APPLICATION OF AUTHORITY	1999-02-25

Date of last update: 17 Dec 2024

Sources: New York Secretary of State