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  5. ACCELA NEW YORK

ACCELA NEW YORK

Company Details

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

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GARY KOVACS Chief Executive Officer 2633 CAMINO RAMON, STE 500, SAN RAMON, CA, United States, 94583

History

Start date End date Type Value
2025-04-01 2025-04-01 Address 2633 CAMINO RAMON, STE 500, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-04-03 Address 2633 CAMINO RAMON, STE 500, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2023-04-03 2025-04-01 Address 2633 CAMINO RAMON, STE 500, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2023-04-03 2025-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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)

Filings

Filing Number Date Filed Type Effective Date
250401042759 2025-04-01 BIENNIAL STATEMENT 2025-04-01
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

Related by officers

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC TAMARA LAINE PRODUCTIONS LLC

GARY KOVACS

KVS INFORMATION SYSTEMS, INC. PUBLICSTUFF INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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