| Name: | ACCEDO BROADBAND NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2014 (11 years ago) |
| Entity Number: | 4648134 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 353 Lexington Avenue 4th floor Suite #400, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LANTZ | Chief Executive Officer | 353 LEXINGTON AVENUE 4TH FLOOR SUITE #400, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | 185 WYTHE AVENUE, BROOKLYN, NY, 11249, 3120, USA (Type of address: Chief Executive Officer) |
| 2024-10-24 | 2024-10-24 | Address | 353 LEXINGTON AVENUE 4TH FLOOR SUITE #400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-10-29 | 2024-10-24 | Address | 185 WYTHE AVENUE, BROOKLYN, NY, 11249, 3120, USA (Type of address: Chief Executive Officer) |
| 2017-01-20 | 2020-10-29 | Address | 3600 W BAYSHORE RD., SUITE 204, PALO ALTO, CA, 94303, USA (Type of address: Chief Executive Officer) |
| 2016-01-05 | 2024-10-24 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024003504 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 221024001660 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201029060269 | 2020-10-29 | BIENNIAL STATEMENT | 2020-10-01 |
| 170120006230 | 2017-01-20 | BIENNIAL STATEMENT | 2016-10-01 |
| 160105000307 | 2016-01-05 | CERTIFICATE OF CHANGE | 2016-01-05 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
