ACCERO SOLUTIONS
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| 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 |
| Name | Role | Address |
|---|---|---|
| ACCERO, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 1601 CLOVERFIELD BLVD, SUITE 600S, SANTA MONICA, CA, United States, 90404 |
| 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 | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-23 | 2024-06-18 | Address | 300 INNOVATIVE WAY, SUITE 201, NASHUA, NH, 03062, USA (Type of address: Chief Executive Officer) |
| 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: Principal Executive Office) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State