| Name: | Acclaro Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 23 Nov 2020 (4 years ago) |
| Identification Number: | 001715612 |
| ZIP code: | 02917 |
| County: | Providence County |
| Place of Formation: | DELAWARE |
| Principal Address: | 333 GEORGE WASHINGTON HWY UNIT B, SMITHFIELD, RI, 02917, USA |
| Purpose: | 2,285,080.00 CWP SERIES A 0.00001 PAR VALUE 1,000,000.00 ISSUED, 1,085,080.00 PWP SERIES A 0.0001 PAR VALUE 750,000.00 ISSUED. DESIGNING, DEVELOPING, MANUFACTURING, MARKETING AND SALES OF MEDICAL DEVICES |
| NAICS: | 339112 - Surgical and Medical Instrument Manufacturing |
| Fictitious names: |
Acclaro Medical (trading name, 2022-02-20 - ) |
| Historical names: |
FA Corporation |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Acclaro Corporation, KENTUCKY | 1325684 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCLARO 401(K) PLAN | 2023 | 844843069 | 2024-05-27 | ACCLARO CORPORATION | 33 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-27 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 6177923572 |
| Plan sponsor’s address | 333 GEORGE WASHINGTON HWY, SUITE 2, SMITHFIELD, RI, 02917 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-11 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 47 WOOD AVENUE SUITE 2, BARRINGTON, RI, 02806, USA |
| Name | Role | Address |
|---|---|---|
| SHLOMO ASSA | PRESIDENT | 333 GEORGE WASHINGTON HIGHWAY, UNIT B SMITHFIELD, RI 02917 USA |
| Name | Role | Address |
|---|---|---|
| YINGYUAN FANG | CEO | 333 GEORGE WASHINGTON HIGHWAY, UNIT B SMITHFIELD, RI 02917 USA |
| Name | Role | Address |
|---|---|---|
| FRANCINE FANG | DIRECTOR | 333 GEORGE WASHINGTON HIGHWAY SMITHFIELD, RI 02917 USA |
| YINGYUAN FANG | DIRECTOR | 333 GEORGE WASHINGTON HIGHWAY SMITHFIELD, RI 02917 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2022-02-11 | FA Corporation | Acclaro Corporation |
| Number | Name | File Date |
|---|---|---|
| 202450296150 | Annual Report | 2024-04-06 |
| 202329383040 | Annual Report | 2023-02-27 |
| 202329034050 | Miscellaneous Filing (Fee Applicable) | 2023-02-21 |
| 202211233590 | Fictitious Business Name Statement | 2022-02-20 |
| 202210790940 | Annual Report | 2022-02-15 |
| 202210149270 | Application for Amended Certificate of Authority | 2022-02-11 |
| 202198361770 | Annual Report | 2021-06-17 |
| 202077366070 | Application for Certificate of Authority | 2020-11-23 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
