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ACCELERATE LEARNING INC.

ACCELERATE LEARNING INC.

Company Details

Name:	ACCELERATE LEARNING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Dec 2014 (10 years ago)
Entity Number:	4684819
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	5177 Richmond Avenue, Suite 800, Houston, TX, United States, 77056

Agent

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

Chief Executive Officer

Name	Role	Address
PHILIP GALATI	Chief Executive Officer	5177 RICHMOND AVENUE, SUITE 800, HOUSTON, TX, United States, 77056

DOS Process Agent

Name	Role	Address
ACCELERATE LEARNING INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	5177 RICHMOND AVENUE, SUITE 800, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2024-12-04	2024-12-04	Address	5177 RICHMOND AVENUE, SUITE 1025, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2020-12-18	2024-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03	2024-12-04	Address	5177 RICHMOND AVENUE, SUITE 1025, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2018-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-01	2018-12-03	Address	5177 RICHMOND AVENUE, SUITE 1025, HOUSTON, TX, 77058, USA (Type of address: Chief Executive Officer)
2016-12-01	2018-12-03	Address	5177 RICHMOND AVENUE, SUITE 1025, HOUSTON, TX, 77058, USA (Type of address: Principal Executive Office)
2014-12-24	2018-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-24	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
241204004198	2024-12-04	BIENNIAL STATEMENT	2024-12-04
221201000454	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201218060215	2020-12-18	BIENNIAL STATEMENT	2020-12-01
SR-69846	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-69845	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203006782	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201006367	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141224000403	2014-12-24	APPLICATION OF AUTHORITY	2014-12-24

Date of last update: 01 Feb 2025

Sources: New York Secretary of State