| Name: | ACP DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1987 (37 years ago) |
| Entity Number: | 1202336 |
| County: | New York |
| Date of dissolution: | 21 Dec 2018 |
| Place of Formation: | New York |
| Principal Address: | 460 PARK AVENUE 11TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BARBARA DALY | Chief Executive Officer | 460 PARK AVE 11TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-16 | 2010-01-04 | Address | C/O AMERICAN CONTINENAL, PROPERTIES, 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-04-03 | 2010-01-04 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-04-03 | 2008-01-16 | Address | C/O AMERICAN CONTINENAL, PROPERTIES, 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-12-03 | 2006-04-03 | Address | 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-05-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-05-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-01-07 | 2003-12-03 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, 4486, USA (Type of address: Chief Executive Officer) |
| 1998-01-07 | 2003-05-01 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, 4486, USA (Type of address: Service of Process) |
| 1998-01-07 | 2006-04-03 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, 4486, USA (Type of address: Principal Executive Office) |
| 1987-12-21 | 1998-01-07 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, 4486, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16411 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16412 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181221000493 | 2018-12-21 | CERTIFICATE OF MERGER | 2018-12-21 |
| 171205006706 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 151214006264 | 2015-12-14 | BIENNIAL STATEMENT | 2015-12-01 |
| 131204006249 | 2013-12-04 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002904 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 100104002394 | 2010-01-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 080116003263 | 2008-01-16 | BIENNIAL STATEMENT | 2007-12-01 |
| 060403003055 | 2006-04-03 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
