| Name: | ACELERO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2005 (19 years ago) |
| Entity Number: | 3298140 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 500 7TH AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5WQU2 | Active | Non-Manufacturer | 2010-02-26 | 2024-10-15 | 2029-10-15 | 2025-10-07 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| POC | KATHARINE HERSH |
| Phone | +1 650-880-8371 |
| Fax | +1 212-214-0411 |
| Address | 500 7TH AVE, NEW YORK, NY, 10018 4502, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (5) | |
|---|---|
| CAGE number | 53MK9 |
| Owner Type | Immediate |
| Legal Business Name | ACELERO LEARNING CAMDEN/PHILADELPHIA, INC. |
| CAGE number | 4M2B2 |
| Owner Type | Immediate |
| Legal Business Name | ACELERO LEARNING CLARK COUNTY |
| CAGE number | 6ZMX2 |
| Owner Type | Immediate |
| Legal Business Name | ACELERO LEARNING MILWAUKEE COUNTY INC |
| CAGE number | 56E86 |
| Owner Type | Immediate |
| Legal Business Name | ACELERO LEARNING MONMOUTH/MIDDLESEX COUNTY, INC. |
| CAGE number | 8TB95 |
| Owner Type | Immediate |
| Legal Business Name | SHINE EARLY LEARNING, INC. |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACELERO, INC. 401(K) PLAN AND TRUST | 2009 | 300077025 | 2012-09-04 | ACELERO, INC. | 21 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 300077025 |
| Plan administrator’s name | ACELERO, INC. |
| Plan administrator’s address | 63 WEST 125TH STREET, 6TH FLOOR, NEW YORK, NY, 10027 |
| Administrator’s telephone number | 2122892402 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-04 |
| Name of individual signing | ANNE MASSA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION 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 |
|---|---|---|
| REGGIE BICHA | Chief Executive Officer | 500 7TH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 500 SEVENTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-12-17 | 2023-12-13 | Address | 500 SEVENTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-03-10 | 2023-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-03-10 | 2023-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-12-21 | 2019-12-17 | Address | 63 WEST 125TH ST, 6TH FLOOR, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2012-06-28 | 2017-03-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2012-06-28 | 2017-03-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2010-02-18 | 2019-12-17 | Address | 63 W 125TH ST, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office) |
| 2010-02-18 | 2015-12-21 | Address | 63 W 125TH ST, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2009-01-14 | 2012-06-28 | Address | 630 THIRD AVENUE 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213022748 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 211206000728 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191217060352 | 2019-12-17 | BIENNIAL STATEMENT | 2019-12-01 |
| 170310000075 | 2017-03-10 | CERTIFICATE OF CHANGE | 2017-03-10 |
| 151221002050 | 2015-12-21 | BIENNIAL STATEMENT | 2015-12-01 |
| 120628000444 | 2012-06-28 | CERTIFICATE OF CHANGE | 2012-06-28 |
| 120403000249 | 2012-04-03 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-04-03 |
| DP-2091102 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 100218002635 | 2010-02-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 090114000726 | 2009-01-14 | CERTIFICATE OF CHANGE | 2009-01-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
