| Name: | ACCELA NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2009 (16 years ago) |
| Entity Number: | 3798347 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | ACCELA, INC. |
| Fictitious Name: | ACCELA NEW YORK |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2633 CAMINO RAMON, STE 500, SAN RAMON, CA, United States, 94583 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY KOVACS | Chief Executive Officer | 2633 CAMINO RAMON, STE 500, SAN RAMON, CA, United States, 94583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 2633 CAMINO RAMON, STE 500, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-04-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-10 | 2023-04-03 | Address | 2633 CAMINO RAMON, STE 500, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-06 | 2019-04-10 | Address | 2633 CAMINO RAMON, STE 500, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2017-04-06 | Address | 2633 CAMINO RAMON, STE 500, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2012-08-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-16 | 2015-04-01 | Address | 2633 CAMINO RAMON, STE 120, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office) |
| 2011-03-16 | 2015-04-01 | Address | 2633 CAMINO RAMON, STE 120, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2009-04-14 | 2012-08-21 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403004607 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060719 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060254 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-101260 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170406006534 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006712 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130509006766 | 2013-05-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 120821001384 | 2012-08-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-21 |
| 110316002859 | 2011-03-16 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414000327 | 2009-04-14 | APPLICATION OF AUTHORITY | 2009-04-14 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
