| Name: | ACCELLERUS CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2002 (23 years ago) |
| Entity Number: | 2795557 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6100 WILSHIRE BLVD, STE 350, LOS ANGELES, CA, United States, 90048 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LEWIS B GREENBLATT | Chief Executive Officer | 10 SOUTH WACKER DRIVE, STE 4000, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-07-21 | 2010-06-30 | Address | 461 FIFTH AVENUE 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-07-21 | 2010-06-30 | Address | 1100 TOWN & COUNTRY RD, 12TH FLOOR, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office) |
| 2004-07-30 | 2006-07-21 | Address | 1100 TOWN & COUNTRY RD, STE 1100, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 2004-07-30 | 2006-07-21 | Address | 1100 TOWN & COUNTRY RD, STE 1100, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office) |
| 2002-07-31 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-31 | 2012-06-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88194 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88193 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121004000720 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120612000140 | 2012-06-12 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-12 |
| 100630002766 | 2010-06-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 090325000433 | 2009-03-25 | CERTIFICATE OF AMENDMENT | 2009-03-25 |
| 080722002234 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060721002310 | 2006-07-21 | BIENNIAL STATEMENT | 2006-07-01 |
| 040730002882 | 2004-07-30 | BIENNIAL STATEMENT | 2004-07-01 |
| 020731000331 | 2002-07-31 | APPLICATION OF AUTHORITY | 2002-07-31 |
Date of last update: 23 Feb 2025
Sources: New York Secretary of State
