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ACC ART BOOKS LTD

Company Details

Name: ACC ART BOOKS LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 1990 (35 years ago) (Companies founded in May 1990)
Entity Number: 1447578
ZIP code: 10952 (Companies in Dutchess, 10952)
County: Dutchess
Place of Formation: New York
Address: 25 ROBERT PITT DRIVE, STE 204, MONSEY, NY, United States, 10952
Principal Address: 6 WEST 18TH STREET, SUITE 4B, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACC ART BOOKS LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 223046122 2024-05-07 ACC ART BOOKS LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511130
Sponsor’s telephone number 9177836125
Plan sponsor’s address 6 W 18TH ST STE 4B, NEW YORK, NY, 100114632

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing EDWARD ROJAS
ACC ART BOOKS LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 223046122 2023-05-12 ACC ART BOOKS LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511130
Sponsor’s telephone number 9177836125
Plan sponsor’s address 6 W 18TH ST STE 4B, NEW YORK, NY, 100114632

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing EDWARD ROJAS
ACC ART BOOKS LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 223046122 2022-06-27 ACC ART BOOKS LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511130
Sponsor’s telephone number 9177836125
Plan sponsor’s address 6 W 18TH ST STE 4B, NEW YORK, NY, 100114632

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing EDWARD ROJAS
ACC ART BOOKS LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 223046122 2021-06-21 ACC ART BOOKS LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511130
Sponsor’s telephone number 9177836125
Plan sponsor’s address 6 W 18TH ST STE 4B, NEW YORK, NY, 100114632

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing EDWARD ROJAS
ACC ART BOOKS LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 223046122 2020-05-26 ACC ART BOOKS LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511130
Sponsor’s telephone number 2126451111
Plan sponsor’s address 6 WEST 18TH STREET- FLOOR 4, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DRIVE, STE 204, MONSEY, NY, United States, 10952

Chief Executive Officer

Name Role Address
JAMES SMITH Chief Executive Officer SANDY LANE, OLD MARTLESHAM, WOODBRIDGE, SUFFOLK, United Kingdom

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRIVE STE 204, MONSEY, NY, 10952

History

Start date End date Type Value
2024-06-01 2024-06-01 Address 6 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-06-01 2024-06-01 Address SANDY LANE, OLD MARTLESHAM, WOODBRIDGE, SUFFOLK, GBR (Type of address: Chief Executive Officer)
2020-05-01 2024-06-01 Address 6 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2018-05-24 2024-06-01 Address 25 ROBERT PITT DRIVE, STE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2018-05-24 2020-05-01 Address SANDY LANE, MARTLESHAM, WOODBRIDGE, GBR (Type of address: Chief Executive Officer)
2018-05-21 2024-06-01 Address 25 ROBERT PITT DRIVE STE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2018-05-21 2018-05-24 Address 25 ROBERT PITT DRIVE, STE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2015-06-12 2018-05-24 Address SANDYLANE MARTLESHAM, WOODBRIDGE, SUFFOLK, GBR (Type of address: Chief Executive Officer)
2015-06-12 2018-05-24 Address 6 WEST 13TH STREET, SUITE 4B, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2015-06-12 2018-05-21 Address 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240601036339 2024-06-01 BIENNIAL STATEMENT 2024-06-01
220516002917 2022-05-16 BIENNIAL STATEMENT 2022-05-01
200501060945 2020-05-01 BIENNIAL STATEMENT 2020-05-01
180524002003 2018-05-24 BIENNIAL STATEMENT 2018-05-01
180521001008 2018-05-21 CERTIFICATE OF CHANGE 2018-05-21
180313000068 2018-03-13 CERTIFICATE OF AMENDMENT 2018-03-13
150612002004 2015-06-12 BIENNIAL STATEMENT 2014-05-01
040525002917 2004-05-25 BIENNIAL STATEMENT 2004-05-01
020708002351 2002-07-08 BIENNIAL STATEMENT 2002-05-01
000614002268 2000-06-14 BIENNIAL STATEMENT 2000-05-01

Related by officers

VCORP AGENT SERVICES, INC.

1 STOP ELECTRONICS CENTER, INC. 1.2 LABS INC. 100 WEST 28TH ST. UNIT 5C, LLC 101 ELM REALTY LLC 101 MAIN STREET COLUMBUS INVESTORS LLC 1028 OCEAN PKWY LLC 105 AVENUE J, LLC 1064 MORRIS AVENUE TWO LLC 109 E WILLOW TREE ROAD LLC 109-15 MERRICK BLVD. HOLDINGS, LLC

JAMES SMITH

AIRSMITH CORP. DALMATIAN CLUB OF AMERICA FOUNDATION, INC. FITNESS FORUM DEVELOPMENT CORP. HILLSTONE GENERAL CONSTRUCTION INC MARKET SHARE, INC. MASSAGE MOBILE LLC MIGHTY TQ MIDGETS LLC MOIRA'S SMILE SCHOLARSHIP FUND, INC. SMITH PRECISION SPECIALTIES, INC. THE STRADFORD GROUP LLC

Related by address

25 ROBERT PITT DRIVE, STE 204, MONSEY, NY, United States, 10952

240 ELDERT LLC ALBANY AVE APARTMENTS LLC ARABIAN OUD LLC AWRY LLC BECKAN INVESTING LLC BIG STEPPER RECORDS LLC CANNA-HOUSE LLC CHATBOUT TRUCKING L.L.C. CHRIS & TRIS PLUMBING AND HEATING LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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