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ACCELERATION EMARKETING, INC.

Company Details

Name: ACCELERATION EMARKETING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2002 (22 years ago) (Companies founded in December 2002)
Entity Number: 2843195
ZIP code: 10528 (Companies in New York, 10528)
County: New York
Place of Formation: Delaware
Address: 600 Mamaroneck Avenue, #400, Harrison, NY, United States, 10528
Principal Address: ACCELERATION EMARKETING INC, 3 WTC, 175 Greenwich Street, 11th Floor, New York, NY, United States, 10007

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACCELERATION EMARKETING INC. 401K PLAN 2019 371451318 2020-05-27 ACCELERATION EMARKETING INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2128072747
Plan sponsor’s address 9TH FLOOR, 3 COLUMBUS CIRCLE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing AMIENA ALEXANDER
ACCELERATION EMARKETING INC. 401K PLAN 2018 371451318 2019-05-09 ACCELERATION EMARKETING INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2128072747
Plan sponsor’s address 9TH FLOOR, 3 COLUMBUS CIRCLE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-05-09
Name of individual signing AMIENA ALEXANDER
ACCELERATION EMARKETING INC. 401K PLAN 2017 371451318 2018-06-05 ACCELERATION EMARKETING INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2128072747
Plan sponsor’s address 9TH FLOOR, 3 COLUMBUS CIRCLE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing AMIENA ALEXANDER
ACCELERATION EMARKETING INC. 401K PLAN 2016 371451318 2017-05-05 ACCELERATION EMARKETING INC. 40
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2128072747
Plan sponsor’s address 9TH FLOOR, 3 COLUMBUS CIRCLE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing AMIENA ALEXANDER
Role Employer/plan sponsor
Date 2017-05-05
Name of individual signing AMIENA ALEXANDER
ACCELERATION EMARKETING INC. 401K PLAN 2016 371451318 2017-05-05 ACCELERATION EMARKETING INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2128072747
Plan sponsor’s address 9TH FLOOR, 3 COLUMBUS CIRCLE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing AMIENA ALEXANDER
Role Employer/plan sponsor
Date 2017-05-05
Name of individual signing AMIENA ALEXANDER
ACCELERATION EMARKETING INC. 401K PLAN 2015 371451318 2016-05-10 ACCELERATION EMARKETING INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2128072747
Plan sponsor’s address 466 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-05-10
Name of individual signing AMIENA ALEXANDER
Role Employer/plan sponsor
Date 2016-05-10
Name of individual signing AMIENA ALEXANDER
ACCELERATION EMARKETING INC. 401K PLAN 2014 371451318 2015-10-07 ACCELERATION EMARKETING INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2128072747
Plan sponsor’s address 466 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing AMIENA ALEXANDER
Role Employer/plan sponsor
Date 2015-10-07
Name of individual signing AMIENA ALEXANDER
ACCELERATION EMARKETING INC. 401K PLAN 2014 371451318 2015-05-08 ACCELERATION EMARKETING INC. 26
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2128072747
Plan sponsor’s address 466 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-05-08
Name of individual signing AMIENA ALEXANDER
Role Employer/plan sponsor
Date 2015-05-08
Name of individual signing AMIENA ALEXANDER
ACCELERATION EMARKETING INC. 401K PLAN 2013 371451318 2014-04-10 ACCELERATION EMARKETING INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2128072747
Plan sponsor’s address 32 EAST 31ST STREET 9TH FL, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-04-10
Name of individual signing AMIENA ALEXANDER
Role Employer/plan sponsor
Date 2014-04-10
Name of individual signing AMIENA ALEXANDER
ACCELERATION EMARKETING INC. 401K PLAN 2012 371451318 2013-09-16 ACCELERATION EMARKETING INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Sponsor’s telephone number 2128072747
Plan sponsor’s address 32 EAST 31ST STREET 9TH FL, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing AMIENA ALEXANDER
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing AMIENA ALEXANDER

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK, INC. DOS Process Agent 600 Mamaroneck Avenue, #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
GRANT KELLER Chief Executive Officer C/O WPP, 3WTC, 175 GREENWICH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2011-11-29 2020-12-07 Address C/O ACCELERATION, 32 EAST 31ST ST, 9TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-11-29 2020-12-07 Address 32 EAST 31ST ST, 9TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-01-13 2011-11-29 Address C/O ACCELERATION, 641 AVENUE OF THE AMERICAS FL4, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2005-01-13 2011-11-29 Address 641 AVENUE OF THE AMERICAS, FL4, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2002-12-09 2011-11-29 Address 641 AVE OF THE AMERICAS 4/FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221219002886 2022-12-19 BIENNIAL STATEMENT 2022-12-01
201207060959 2020-12-07 BIENNIAL STATEMENT 2020-12-01
111129002195 2011-11-29 BIENNIAL STATEMENT 2010-12-01
070124000358 2007-01-24 CERTIFICATE OF AMENDMENT 2007-01-24
050113002226 2005-01-13 BIENNIAL STATEMENT 2004-12-01
021209000219 2002-12-09 APPLICATION OF AUTHORITY 2002-12-09

Related by officers

CORPORATE CREATIONS NETWORK, INC.

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Related by address

600 Mamaroneck Avenue, #400, Harrison, NY, United States, 10528

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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