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ACCURATUS, INC.

Company Details

Name: ACCURATUS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2007 (18 years ago)
Entity Number: 3504070
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address: 400 RELLA BLVD., SUITE 165, MONTEBELLO, NY, United States, 10901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LEO CASINO Chief Executive Officer 400 RELLA BLVD., SUITE 165, MONTEBELLO, NY, United States, 10901

History

Start date End date Type Value
2021-04-20 2023-04-27 Address 400 RELLA BLVD., SUITE 165, MONTEBELLO, NY, 10901, USA (Type of address: Service of Process)
2016-12-02 2021-04-20 Address 400 RELLA BLVD., SUITE 165, MONTEBELLO, NY, 10901, USA (Type of address: Service of Process)
2016-06-16 2016-12-02 Address 20 CLAY ST, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2016-06-16 2023-04-27 Address 400 RELLA BLVD., SUITE 165, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer)
2011-05-26 2016-06-16 Address 20 CLAY ST, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
2011-05-26 2016-06-16 Address 20 CLAY ST, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2009-05-05 2011-05-26 Address 20 CLAY ST, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
2009-05-05 2011-05-26 Address 20 CLAY ST, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2007-04-17 2023-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2007-04-17 2016-06-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230427000104 2023-04-26 CERTIFICATE OF CHANGE BY ENTITY 2023-04-26
210420060153 2021-04-20 BIENNIAL STATEMENT 2021-04-01
190715060552 2019-07-15 BIENNIAL STATEMENT 2019-04-01
161202000279 2016-12-02 CERTIFICATE OF CHANGE 2016-12-02
160616006190 2016-06-16 BIENNIAL STATEMENT 2015-04-01
130522002264 2013-05-22 BIENNIAL STATEMENT 2013-04-01
110526002710 2011-05-26 BIENNIAL STATEMENT 2011-04-01
110322000044 2011-03-22 CERTIFICATE OF AMENDMENT 2011-03-22
090505003196 2009-05-05 BIENNIAL STATEMENT 2009-04-01
070417000137 2007-04-17 CERTIFICATE OF INCORPORATION 2007-04-17

Date of last update: 27 Nov 2024

Sources: New York Secretary of State