Name: | ACCRETIVE SOLUTIONS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Feb 1999 (26 years ago) |
Entity Number: | 2349776 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 311 S. WACKER DRIVE, SUITE 5200, CHICAGO, IL, United States, 60606 |
Principal Address ZIP Code: | |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATE SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
RICK MORAN | Chief Executive Officer | 311 S. WACKER DRIVE, SUITE 5200, CHICAGO, IL, United States, 60606 |
Start date | End date | Type | Value |
---|---|---|---|
2009-02-18 | 2013-02-04 | Address | 105 MAXESS RD, STE 107, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
2009-02-18 | 2013-02-04 | Address | 105 MAXESS RD, STE 107, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
2007-03-07 | 2009-02-18 | Address | 888 VETERANS MEMORIAL HIGHWAY, SUITE 440, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
2007-03-07 | 2009-02-18 | Address | 888 VETERANS MEMORIAL HIGHWAY, SUITE 440, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
2003-02-19 | 2007-03-07 | Address | 888 VETERANS MEMORIAL HIGHWAY, STE 440, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
2003-02-19 | 2007-03-07 | Address | 888 VETERANS MEMORIAL HIGHWAY, STE 440, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
2001-03-07 | 2003-02-19 | Address | 888 VETERANS MEMORIAL HIGHWAY, SUITE 220, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
2001-03-07 | 2003-02-19 | Address | 888 VETERANS MEMORIAL HIGHWAY, SUITE 220, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
2000-07-07 | 2007-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
1999-02-25 | 2000-10-30 | Address | 440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130204006294 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
110302002216 | 2011-03-02 | BIENNIAL STATEMENT | 2011-02-01 |
090218002794 | 2009-02-18 | BIENNIAL STATEMENT | 2009-02-01 |
070307002593 | 2007-03-07 | BIENNIAL STATEMENT | 2007-02-01 |
050310002790 | 2005-03-10 | BIENNIAL STATEMENT | 2005-02-01 |
030219002245 | 2003-02-19 | BIENNIAL STATEMENT | 2003-02-01 |
010307002738 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
001219000720 | 2000-12-19 | CERTIFICATE OF AMENDMENT | 2000-12-19 |
001030000649 | 2000-10-30 | CERTIFICATE OF CHANGE | 2000-10-30 |
000707000399 | 2000-07-07 | CERTIFICATE OF CHANGE | 2000-07-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State