Search icon

ACCION U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: ACCION U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Jul 2003 (22 years ago)
Date of dissolution: 14 Jan 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Jan 2022 (3 years ago)
Document Number: F03000003653
FEI/EIN Number 043219159

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 80 Maiden Lane, Suite 903, New York, NY, 10038-4811, US
Mail Address: 80 Maiden Lane, Suite 903, New York, NY, 10038-4811, US
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
WEISS JEROME Director 80 Maiden Lane, New York, NY, 100384811
VAN GUNDY TYLER Director 80 Maiden Lane, New York, NY, 100384811
SUDHIR JAIN Director 80 Maiden Lane, New York, NY, 100384811
SMITH GAIL Director 80 Maiden Lane, New York, NY, 100384811
Quintero Paul Chief Executive Officer 80 Maiden Lane, New York, NY, 100384811
Popeleski Bill Chief Operating Officer 80 Maiden Lane, New York, NY, 100384811

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
WITHDRAWAL 2022-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 80 Maiden Lane, Suite 903, New York, NY 10038-4811 -
CHANGE OF MAILING ADDRESS 2018-04-09 80 Maiden Lane, Suite 903, New York, NY 10038-4811 -
REGISTERED AGENT NAME CHANGED 2015-02-17 REGISTERED AGENT SOLUTIONS, INC. -

Documents

Name Date
Withdrawal 2022-01-14
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State