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ACCION U.S.A., INC.

Company Details

Entity Name: ACCION U.S.A., INC.
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Foreign
Status: Withdrawn
Sub status: Annual report past due
Date Formed: 23 Nov 2001
Business ALEI: 0697199
Annual report due: 23 Nov 2022
NAICS code: 522291 - Consumer Lending
Business address: 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States
Mailing address: 80 MAIDEN LANE, SUITE 903, NEW YORK, NEW YORK, UNITED STATES, 10038
Place of Formation: MASSACHUSETTS
E-Mail: ARS@RASI.COM

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Director

Name Role Business address Residence address
COLLEEN GALVIN Director 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States
JAIN SUDHIR Director 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States
MIA PARKER Director 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States
DENNIS LAGUEUX Director 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States
GAIL SMITH Director 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States 26 FIRST STREET, NORWALK, CT, 06855, United States
TYLER VAN GUNDY Director 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States
PETER CURETON Director 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States
DANIEL DELEHANTY Director 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States
LAURA MILLER Director 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States INTERNATIONAL RESCUE COMMITTEE, NEW HAVEN, CT, 06511, United States
JOSEPH HERNANDEZ Director 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States 24 NUTMEG DR APT A, MERIDEN, CT, 06451, United States

Officer

Name Role Business address Residence address
BILL POPELESKI Officer 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States
PAUL QUINTERO Officer 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States
ROSHELLE NAGAR Officer 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States
KIMBERLY JOHNSON Officer 80 MAIDEN LANE SUITE 903, NEW YORK, NY, 10038, United States LILLY CORPORATE CENTER, INDIANAPOLIS, IN, 46285, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010422093 2022-01-14 2022-01-14 Withdrawal Certificate of Withdrawal No data
BF-0009824404 2021-10-26 No data Annual Report Annual Report No data
0007014773 2020-11-09 No data Annual Report Annual Report 2020
0006669545 2019-10-30 No data Annual Report Annual Report 2019
0006260642 2018-10-17 No data Annual Report Annual Report 2018
0006234111 2018-08-13 2018-08-13 Change of Agent Address Agent Address Change No data
0005943726 2017-10-10 No data Annual Report Annual Report 2017
0005667417 2016-10-05 No data Annual Report Annual Report 2016
0005411400 2015-10-13 No data Annual Report Annual Report 2015
0005239841 2014-12-22 No data Annual Report Annual Report 2014

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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