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ACORN HOLDING CORP.

Company Details

Name: ACORN HOLDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Oct 1992 (32 years ago) (Companies founded in October 1992)
Date of dissolution: 29 Apr 2009
Entity Number: 1671924
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 599 LEXINGTON AVE, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EDWARD N EPSTEIN Chief Executive Officer 65 LOUST AVE, NEW CANAAN, CT, United States, 06840

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1998-10-26 2005-04-29 Address 100 PARK AVE, 23RD FL, NEW YORK, NY, 10017, 5582, USA (Type of address: Chief Executive Officer)
1998-10-26 2005-04-29 Address ATT STEPHEN A OLLENDORFF, 100 PARK AVE, 23RD FL, NEW YORK, NY, 10017, 5582, USA (Type of address: Principal Executive Office)
1996-11-04 1998-10-26 Address ATT: LARRY UNTERBRINK, 522 PARK ST, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office)
1993-10-15 1998-10-26 Address 6129 S.W. 70TH STREET, SOUTH MIAMI, FL, 33143, USA (Type of address: Chief Executive Officer)
1993-10-15 1996-11-04 Address ATTN: LARRY UNTERBRINK, 2401 E. ATLANTIC BLVD. STE.201, POMPANO BEACH, FL, 33062, USA (Type of address: Principal Executive Office)
1992-10-09 2005-04-28 Address ATTN STEPHEN A OLLENDORFF, 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1754313 2009-04-29 ANNULMENT OF AUTHORITY 2009-04-29
050429002602 2005-04-29 BIENNIAL STATEMENT 2004-10-01
050428001011 2005-04-28 CERTIFICATE OF CHANGE 2005-04-28
981026002528 1998-10-26 BIENNIAL STATEMENT 1998-10-01
971105000363 1997-11-05 CERTIFICATE OF AMENDMENT 1997-11-05
961104002271 1996-11-04 BIENNIAL STATEMENT 1996-10-01
931015002125 1993-10-15 BIENNIAL STATEMENT 1993-10-01
921009000264 1992-10-09 APPLICATION OF AUTHORITY 1992-10-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State