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ACCUSOURCEHR, INC.

ACCUSOURCEHR, INC.

Company Details

Name:	ACCUSOURCEHR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Aug 2018 (6 years ago)
Entity Number:	5394424
ZIP code:	12210
County:	Albany
Place of Formation:	California
Foreign Legal Name:	ACCUSOURCEHR, INC.
Address:	ONCE COMMERCE PLAZA - 99, WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address:	11811 N Tatum Blvd, Suite 3090, Phoenix, AZ, United States, 85028

Chief Executive Officer

Name	Role	Address
DAN FILBY	Chief Executive Officer	11811 N TATUM BLVD, SUITE 3090, PHOENIX, AZ, United States, 85028

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONCE COMMERCE PLAZA - 99, WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	11811 N TATUM BLVD, SUITE 3031, PHOENIX, AZ, 85028, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	30650 RANCHO CALIFORNIA ROAD, STE D406-215, TEMECULA, CA, 92591, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	11811 N TATUM BLVD, SUITE 3090, PHOENIX, AZ, 85028, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-08-01	Address	30650 RANCHO CALIFORNIA ROAD, STE D406-215, TEMECULA, CA, 92591, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	30650 RANCHO CALIFORNIA ROAD, STE D406-215, TEMECULA, CA, 92591, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	11811 N TATUM BLVD, SUITE 3031, PHOENIX, AZ, 85028, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-08-01	Address	ONCE COMMERCE PLAZA - 99, WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2024-06-04	2024-08-01	Address	11811 N TATUM BLVD, SUITE 3031, PHOENIX, AZ, 85028, USA (Type of address: Chief Executive Officer)
2020-08-13	2024-06-04	Address	30650 RANCHO CALIFORNIA ROAD, STE D406-215, TEMECULA, CA, 92591, USA (Type of address: Chief Executive Officer)
2020-08-13	2024-06-04	Address	ONCE COMMERCE PLAZA - 99, WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-08-16	2020-08-13	Address	1240 E. ONTARIO AVENUE, SUITE 102-140, CORONA, CA, 92881, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801033445	2024-08-01	BIENNIAL STATEMENT	2024-08-01
240604001284	2024-06-03	CERTIFICATE OF AMENDMENT	2024-06-03
220802001124	2022-08-02	BIENNIAL STATEMENT	2022-08-01
200813060264	2020-08-13	BIENNIAL STATEMENT	2020-08-01
180816000201	2018-08-16	APPLICATION OF AUTHORITY	2018-08-16

Date of last update: 13 Jan 2025

Sources: New York Secretary of State