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ACCLARO INC.

Company Details

Name: ACCLARO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 2002 (22 years ago)
Date of dissolution: 30 Jan 2024
Entity Number: 2796886
ZIP code: 01754
County: Westchester
Place of Formation: New York
Address: 2 Mill and Main Place, Suite 370, Maynard, MA, United States, 01754

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACCLARO INC. 401(K) PLAN 2022 043708018 2023-06-28 ACCLARO INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541930
Sponsor’s telephone number 9144680200
Plan sponsor’s address 1 BRIDGE STREET, SUITE 57, IRVINGTON, NY, 10533

Signature of

Role Plan administrator
Date 2023-06-28
Name of individual signing JOHN M KRIZ
ACCLARO INC. 401(K) PLAN 2021 043708018 2022-09-27 ACCLARO INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541930
Sponsor’s telephone number 9144680200
Plan sponsor’s address 1 BRIDGE STREET, SUITE 57, IRVINGTON, NY, 10533

Signature of

Role Plan administrator
Date 2022-09-27
Name of individual signing JOHN MICHAEL KRIZ
ACCLARO INC. 401(K) PLAN 2020 043708018 2021-09-15 ACCLARO INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541930
Sponsor’s telephone number 9144680200
Plan sponsor’s address 1 BRIDGE STREET, SUITE 31, IRVINGTON, NY, 10533

Signature of

Role Plan administrator
Date 2021-09-15
Name of individual signing JOHN MICHAEL KRIZ
ACCLARO INC. 401(K) PLAN 2019 043708018 2020-10-10 ACCLARO INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541930
Sponsor’s telephone number 9144680200
Plan sponsor’s address 1 BRIDGE STREET, SUITE 31, IRVINGTON, NY, 10533

Signature of

Role Plan administrator
Date 2020-10-10
Name of individual signing JOHN MICHAEL KRIZ
ACCLARO INC. 401(K) PLAN 2018 043708018 2019-09-24 ACCLARO INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541930
Sponsor’s telephone number 9144680200
Plan sponsor’s address 1 BRIDGE STREET, SUITE 31, IRVINGTON, NY, 10533

Signature of

Role Plan administrator
Date 2019-09-24
Name of individual signing JOHN MICHAEL KRIZ
ACCLARO INC. 401(K) PLAN 2017 043708018 2018-09-24 ACCLARO INC. 51
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541930
Sponsor’s telephone number 9144680200
Plan sponsor’s address 1 BRIDGE STREET, SUITE 31, IRVINGTON, NY, 10533

Signature of

Role Plan administrator
Date 2018-09-24
Name of individual signing JOHN MICHAEL KRIZ
ACCLARO INC. 401(K) PLAN 2017 043708018 2018-09-25 ACCLARO INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541930
Sponsor’s telephone number 9144680200
Plan sponsor’s address 1 BRIDGE STREET, SUITE 31, IRVINGTON, NY, 10533

Signature of

Role Plan administrator
Date 2018-09-25
Name of individual signing JOHN MICHAEL KRIZ
ACCLARO INC. 401(K) PLAN 2016 043708018 2017-10-02 ACCLARO INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541930
Sponsor’s telephone number 9144680200
Plan sponsor’s address 1 BRIDGE STREET, SUITE 31, IRVINGTON, NY, 10533

Signature of

Role Plan administrator
Date 2017-10-02
Name of individual signing JOHN MICHAEL KRIZ
ACCLARO INC. 401(K) PLAN 2015 043708018 2016-10-14 ACCLARO INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541930
Sponsor’s telephone number 9144680200
Plan sponsor’s address 1 BRIDGE STREET, SUITE 31, IRVINGTON, NY, 10533

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing JOHN MICHAEL KRIZ
ACCLARO INC. 401(K) PLAN 2014 043708018 2015-10-14 ACCLARO INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541930
Sponsor’s telephone number 9144680217
Plan sponsor’s address 1 BRIDGE STREET, SUITE 31, IRVINGTON, NY, 10533

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing JEFFREY EVANS

Chief Executive Officer

Name Role Address
MICHAEL KRIZ Chief Executive Officer 2 MILL AND MAIN PLACE, SUITE 370, MAYNARD, MA, United States, 01754

DOS Process Agent

Name Role Address
ACCLARO INC. DOS Process Agent 2 Mill and Main Place, Suite 370, Maynard, MA, United States, 01754

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 2 MILL AND MAIN PLACE, SUITE 370, MAYNARD, MA, 01754, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-01-05 Address 3 WEST MAIN ST, STE 203, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2006-08-08 2024-01-05 Address 3 WEST MAIN ST, STE 203, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2006-08-08 2024-01-05 Address 3 WEST MAIN ST, STE 203, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2004-09-16 2006-08-08 Address 1 BRIDGE ST / SUITE 50, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
2004-09-16 2006-08-08 Address 1 BRIDGE ST / SUITE 50, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2004-09-16 2006-08-08 Address 1 BRIDGE ST / SUITE 50, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2002-08-02 2004-09-16 Address 276 SOUTH BOULEVARD, UPPER GRANDVIEW, NY, 10960, USA (Type of address: Service of Process)
2002-08-02 2024-01-05 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240130016191 2024-01-30 CERTIFICATE OF MERGER 2024-01-30
240105000909 2024-01-05 BIENNIAL STATEMENT 2024-01-05
120808006626 2012-08-08 BIENNIAL STATEMENT 2012-08-01
100831002994 2010-08-31 BIENNIAL STATEMENT 2010-08-01
080814002892 2008-08-14 BIENNIAL STATEMENT 2008-08-01
060808002580 2006-08-08 BIENNIAL STATEMENT 2006-08-01
040916002206 2004-09-16 BIENNIAL STATEMENT 2004-08-01
020802000614 2002-08-02 CERTIFICATE OF INCORPORATION 2002-08-02

Date of last update: 29 Nov 2024

Sources: New York Secretary of State