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AAC INVESTMENTS, INC.

AAC INVESTMENTS, INC.

Company Details

Name:	AAC INVESTMENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1988 (36 years ago)
Entity Number:	1294647
ZIP code:	28210
County:	New York
Place of Formation:	Delaware
Address:	5950 Fairview Road, Suite 800, 30TH FL, Charlotte, NC, United States, 28210
Principal Address:	10 E. 53RD STREET, 30TH FL, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
AAC INVESTMENTS, INC.	DOS Process Agent	5950 Fairview Road, Suite 800, 30TH FL, Charlotte, NC, United States, 28210

Chief Executive Officer

Name	Role	Address
MARIA BEATRICE COUNTESS ARCO	Chief Executive Officer	10 E. 53RD STREET, 30TH FL, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	10 E. 53RD STREET, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-01-11	2024-09-03	Address	10 E. 53RD STREET, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-01-11	2024-09-03	Address	10 E. 53RD STREET, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2000-09-19	2021-01-11	Address	540 MADISON AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-09-19	2021-01-11	Address	540 MADISON AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-12-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-09-24	2000-09-19	Address	767 FIFTH AVE, 23RD FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1996-09-24	2000-09-19	Address	767 FIFTH AVE, 23RD FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1996-09-24	2000-09-19	Address	767 FIFTH AVE, 23RD FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
1993-08-05	1996-09-24	Address	767 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1993-08-05	1996-09-24	Address	767 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
1993-08-05	1996-09-24	Address	767 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1988-09-27	1993-08-05	Address	6739 FAIRVIEW RD, CHARLOTTE, NC, 28210, 3323, USA (Type of address: Service of Process)
1988-09-27	1999-12-02	Address	433 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240903001241	2024-09-03	BIENNIAL STATEMENT	2024-09-03
230120000912	2023-01-20	BIENNIAL STATEMENT	2022-09-01
210111060308	2021-01-11	BIENNIAL STATEMENT	2018-09-01
SR-17183	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
031114000033	2003-11-14	CERTIFICATE OF AMENDMENT	2003-11-14
000919002276	2000-09-19	BIENNIAL STATEMENT	2000-09-01
991202000612	1999-12-02	CERTIFICATE OF CHANGE	1999-12-02
980921002086	1998-09-21	BIENNIAL STATEMENT	1998-09-01
960924002240	1996-09-24	BIENNIAL STATEMENT	1996-09-01
931028002767	1993-10-28	BIENNIAL STATEMENT	1993-09-01
930805002158	1993-08-05	BIENNIAL STATEMENT	1992-09-01
B689127-4	1988-09-27	APPLICATION OF AUTHORITY	1988-09-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State