Acclaris, Inc. Overview
Acclaris, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, July 19, 2004 and is approximately twenty years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Acclaris, Inc.
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Key People
Who own Acclaris, Inc.
Name | |
---|---|
David Speier |
President
Chief Executive Officer
Director
NonDir
NonPres
|
Delbert Hason |
President
|
William Rigger 6 |
Treasurer
NonTreas
|
Thomas R. Murphy |
Treasurer
|
Elaine S. Wiggins 3 |
Secretary
|
Krystin Boyd |
Secretary
|
Barbara L. Trentham 66 |
Vice President
|
Neil David Falis 5 |
NonSec
Secretary
|
Amit Basak |
Chairman
Director
Board Memb
|
Dipankar Mandal |
President
Director
|
Dipenkar Mandal |
President
|
Robert Lopes |
President
Director
Board Memb
Chief Executive Officer
|
Delbert D. Mason |
President
Director
|
John B. West 21 |
CEO
Director
|
Christine M. Lundquist 2 |
Treasurer
Secretary
|
Mark Whittington 10 |
Director
Chief Executive Officer
COO
|
Bernard Goldsmith 1 |
Director
Board Memb
Board Member
|
Richard Erikson |
Director
|
James O'Drobinak |
Director
|
Michael A. Rainey |
Director
Board Member
|
Barry Goldsmith |
Director
|
John Snopkowski |
Director
Board Memb
|
Arneek Multani |
Director
Board Memb
|
Ian Lane |
Director
Board Memb
|
Jay Johnson |
Director
NonDir
|
Bernard Gold Smith |
Director
Board Memb
|
Liana R. O'Drobinak 3 |
Board Member
|
Richard G. Erickson 1 |
Board Member
|
Heather Naaktgeboren 52 |
NonSec
|
Showing 8 records out of 29
Known Addresses for Acclaris, Inc.
Corporate Filings for Acclaris, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000004094 |
Date Filed: | Monday, July 19, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800618091 |
Date Filed: | Tuesday, February 21, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0219082006-1 |
Date Filed: | Monday, March 20, 2006 |
Registered Agent | National Registered Agents, Inc. of Nv |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03968286 |
Date Filed: | Tuesday, December 6, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 5039884 |
Date Filed: | Thursday, November 17, 2016 |
DOS Process | Acclaris, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/21/2006 | Application for Registration | ||
3/20/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 60,836,425 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60,836.43 | |
3/20/2006 | Miscellaneous | GOOD STANDING | |
3/27/2006 | Initial List | ||
7/5/2006 | Application for Amended Registration | ||
4/5/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/14/2008 | Annual List | ||
3/3/2008 | Amended List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/23/2009 | Annual List | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
3/24/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/31/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/26/2012 | Change of Registered Agent/Office | ||
1/26/2012 | Registered Agent Change | ||
3/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/20/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/26/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/13/2015 | Annual List | ||
11/17/2015 | Registered Agent Change | ||
11/18/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
2/12/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/8/2017 | Annual List | ||
3/16/2017 | Merge In | Previous Stock Value: Par Value Shares: 60,836,425 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60,836.43New Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
12/31/2017 | Public Information Report (PIR) | ||
3/3/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/8/2019 | Registered Agent Change | ||
1/9/2019 | Change of Registered Agent/Office | ||
3/19/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
379 Thornall St Edison, NJ 08837
111 8th Ave New York, NY 10011
1511 NW Shore Blvd Tampa, FL 33607
1511 NW Shore Bou Tampa, FL 33607
These addresses are known to be associated with Acclaris, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records