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  5. ACCEDO BROADBAND NORTH AMERICA, INC.

ACCEDO BROADBAND NORTH AMERICA, INC.

Company Details

Name: ACCEDO BROADBAND NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 2014 (10 years ago)
Entity Number: 4648134
ZIP code: 12210
County: New York
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210
Principal Address: 353 Lexington Avenue 4th floor Suite #400, New York, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACCEDO 401(K) PLAN 2023 383820632 2024-07-24 ACCEDO BROADBAND NORTH AMERICA INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511210
Sponsor’s telephone number 7187824050
Plan sponsor’s address 353 LEXINGTON AVENUE, 4TH FLOOR SUITE #400, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing PHILLIP FARINHA
ACCEDO 401(K) PLAN 2022 383860232 2023-06-08 ACCEDO BROADBAND NORTH AMERICA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511210
Sponsor’s telephone number 4169380207
Plan sponsor’s address 79 MADISON AVENUE, SUITE 17-065, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing STANLEY AUGER
ACCEDO 401(K) PLAN 2021 383860232 2022-08-08 ACCEDO BROADBAND NORTH AMERICA, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511210
Sponsor’s telephone number 4169380207
Plan sponsor’s address 79 MADISON AVENUE, SUITE 17-065, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-08-08
Name of individual signing PHILLIP FARINHA
ACCEDO 401(K) PLAN 2020 383860232 2021-10-08 ACCEDO BROADBAND NORTH AMERICA, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 4169380207
Plan sponsor’s address 79 MADISON AVENUE, SUITE 17-065, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing MICHAEL CHAN
ACCEDO 401(K) PLAN 2019 383860232 2020-10-01 ACCEDO BROADBAND NORTH AMERICA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 4169380207
Plan sponsor’s address 79 MADISON AVENUE, SUITE 17-065, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing PAT KRISHNAN
ACCEDO 401(K) PLAN 2018 383860232 2019-07-15 ACCEDO BROADBAND NORTH AMERICA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 4169380207
Plan sponsor’s address 79 MADISON AVENUE, SUITE 17-065, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing PAT KRISHNAN
ACCEDO 401(K) PLAN 2017 383860232 2018-10-14 ACCEDO BROADBAND NORTH AMERICA, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 4169380207
Plan sponsor’s address 79 MADISON AVENUE, SUITE 17-065, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-10-14
Name of individual signing MANO KULASINGAM

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
MICHAEL LANTZ Chief Executive Officer 353 LEXINGTON AVENUE 4TH FLOOR SUITE #400, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-10-24 2024-10-24 Address 185 WYTHE AVENUE, BROOKLYN, NY, 11249, 3120, USA (Type of address: Chief Executive Officer)
2024-10-24 2024-10-24 Address 353 LEXINGTON AVENUE 4TH FLOOR SUITE #400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-10-29 2024-10-24 Address 185 WYTHE AVENUE, BROOKLYN, NY, 11249, 3120, USA (Type of address: Chief Executive Officer)
2017-01-20 2020-10-29 Address 3600 W BAYSHORE RD., SUITE 204, PALO ALTO, CA, 94303, USA (Type of address: Chief Executive Officer)
2016-01-05 2024-10-24 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2016-01-05 2024-10-24 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2014-10-08 2016-01-05 Address 70 WEST MADISON ST., STE. 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241024003504 2024-10-24 BIENNIAL STATEMENT 2024-10-24
221024001660 2022-10-24 BIENNIAL STATEMENT 2022-10-01
201029060269 2020-10-29 BIENNIAL STATEMENT 2020-10-01
170120006230 2017-01-20 BIENNIAL STATEMENT 2016-10-01
160105000307 2016-01-05 CERTIFICATE OF CHANGE 2016-01-05
141008000401 2014-10-08 APPLICATION OF AUTHORITY 2014-10-08

Related by officers

INCORP SERVICES, INC.

1 OAK RICHLAND LLC 10 JAY MM LLC 10 PAXTON AVENUE, LLC 10-18 47TH AVENUE, LLC 10-27 47TH ROAD, LLC 10414 LIBERTY AVE, INC 107 ROBERTSON LLC 10NORTHEAST II LLC TAHT LLC 111B FAMILY LLC

Related by address

ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

01 ASSOCIATES LLC 10-27 47TH ROAD, LLC 134 CHAMBERS LLC 16 BY 40, L.L.C. 1ST CHOICE FACILITIES SERVICES CORP. 217 E. 49TH STREET, LLC 22 BND INVESTOR MM LLC 27 PIERREPONT LLC 350 GREEN LLC 50W ASSET HOLDINGS, LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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