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ACCERO SOLUTIONS

Company Details

Name: ACCERO SOLUTIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2010 (15 years ago)
Entity Number: 3957529
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Foreign Legal Name: ACCERO, INC.
Fictitious Name: ACCERO SOLUTIONS
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1601 Cloverfield Blvd, Suite 600S, Santa Monica, CA, United States, 90404

DOS Process Agent

Name Role Address
ACCERO, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 1601 CLOVERFIELD BLVD, SUITE 600S, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2024-06-18 2024-06-18 Address 300 INNOVATIVE WAY, SUITE 201, NASHUA, NH, 03062, USA (Type of address: Chief Executive Officer)
2020-06-23 2024-06-18 Address 300 INNOVATIVE WAY, SUITE 201, NASHUA, NH, 03062, USA (Type of address: Chief Executive Officer)
2020-06-23 2024-06-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01 2020-06-23 Address 17040 PILKINGTON ROAD, SUITE 300, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer)
2018-06-01 2020-06-23 Address 17040 PILKINGTON ROAD, SUITE 300, LAKE OSWEGO, OR, 97035, USA (Type of address: Principal Executive Office)
2018-06-01 2020-06-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-02 2018-06-01 Address 17040 PILKINGTON ROAD SUITE 30, LAKE OSWEGO, OR, 97035, USA (Type of address: Principal Executive Office)
2016-06-02 2018-06-01 Address 17040 PILKINGTON ROAD SUITE 30, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer)
2015-10-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240618001758 2024-06-18 BIENNIAL STATEMENT 2024-06-18
220601003122 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200623060059 2020-06-23 BIENNIAL STATEMENT 2020-06-01
SR-54757 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601006963 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160602006923 2016-06-02 BIENNIAL STATEMENT 2016-06-01
151028000739 2015-10-28 CERTIFICATE OF CHANGE 2015-10-28
140612006299 2014-06-12 BIENNIAL STATEMENT 2014-06-01
120608006176 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100603000703 2010-06-03 APPLICATION OF AUTHORITY 2010-06-03

Date of last update: 03 Feb 2025

Sources: New York Secretary of State