ACCELLUS GROUP HOLDINGS INC.

Company Details

Name:	ACCELLUS GROUP HOLDINGS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jun 2020 (4 years ago) (Companies founded in June 2020)
Entity Number:	5760172
ZIP code:	13090 (Companies in Onondaga, 13090)
County:	Onondaga
Place of Formation:	New York
Address:	8163 Capricorn Drive, Liverpool, NY, United States, 13090

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
MARTIN L MARSHFIELD	DOS Process Agent	8163 Capricorn Drive, Liverpool, NY, United States, 13090

Chief Executive Officer

Name	Role	Address
MARTIN L MARSHFIELD	Chief Executive Officer	8163 CAPRICORN DR, LIVERPOOL, NY, United States, 13090

History

Start date	End date	Type	Value
2023-10-21	2023-10-24	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-10-21	2023-10-24	Address	8163 CAPRICORN DR, LIVERPOOL, NY, 13090, 1560, USA (Type of address: Chief Executive Officer)
2023-10-21	2023-10-24	Address	8163 Capricorn Drive, Liverpool, NY, 13090, USA (Type of address: Service of Process)
2023-10-21	2023-10-23	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2020-06-02	2023-10-21	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2020-06-02	2023-10-21	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2020-06-02	2023-10-21	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231024000344	2023-10-23	CERTIFICATE OF AMENDMENT	2023-10-23
231021000300	2023-10-21	BIENNIAL STATEMENT	2022-06-01
200602010320	2020-06-02	CERTIFICATE OF INCORPORATION	2020-06-02

Date of last update: 21 Nov 2024

Sources: New York Secretary of State