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ACCREDITED GROUP AGENCY, INC.

Branch

Company Details

Name: ACCREDITED GROUP AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Sep 2005 (19 years ago)
Date of dissolution: 02 Feb 2022
Branch of: ACCREDITED GROUP AGENCY, INC., Florida (Company Number P96000029462)
Entity Number: 3262611
ZIP code: 10168
County: New York
Place of Formation: Florida
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 4798 NEW BROAD ST, STE 200, ORLANDO, FL, United States, 32814

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SHARON JALLAD Chief Executive Officer PO BOX 140855, ORLANDO, FL, United States, 32814

History

Start date End date Type Value
2023-04-06 2023-04-06 Address PO BOX 140855, ORLANDO, FL, 32814, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-04-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-04-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-09-23 2019-11-27 Address 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-09-22 2023-04-06 Address PO BOX 140855, ORLANDO, FL, 32814, USA (Type of address: Chief Executive Officer)
2015-09-17 2017-09-22 Address PO BOX 140855, ORLANDO, FL, 32814, USA (Type of address: Chief Executive Officer)
2015-03-24 2019-11-27 Address 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-03-24 2019-09-23 Address 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-10-03 2015-03-24 Address 4798 NEW BROAD ST, STE 200, ORLANDO, FL, 32814, USA (Type of address: Service of Process)
2009-10-21 2011-10-03 Address 4798 NEW BROAD ST STE 200, ORLANDO, FL, 32814, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230406003340 2022-02-02 CERTIFICATE OF TERMINATION 2022-02-02
210908000288 2021-09-08 BIENNIAL STATEMENT 2021-09-08
SR-110799 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-110798 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190923060077 2019-09-23 BIENNIAL STATEMENT 2019-09-01
170922006011 2017-09-22 BIENNIAL STATEMENT 2017-09-01
150917006111 2015-09-17 BIENNIAL STATEMENT 2015-09-01
150324000141 2015-03-24 CERTIFICATE OF CHANGE 2015-03-24
130916006512 2013-09-16 BIENNIAL STATEMENT 2013-09-01
111003002284 2011-10-03 BIENNIAL STATEMENT 2011-09-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State