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ACCRETIVE SOLUTIONS, INC.

Company Details

Name: ACCRETIVE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1999 (26 years ago) (Companies founded in February 1999)
Entity Number: 2349776
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 311 S. WACKER DRIVE, SUITE 5200, CHICAGO, IL, United States, 60606
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATE SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RICK MORAN Chief Executive Officer 311 S. WACKER DRIVE, SUITE 5200, CHICAGO, IL, United States, 60606

History

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)

Filings

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