| Name: | ACKER FAMILY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1957 (67 years ago) (Companies founded in October 1957) |
| Entity Number: | 167801 |
| ZIP code: | 10005 (Companies in Nassau, 10005) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1000 S OYSTER BAY RD, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID ACKER | Chief Executive Officer | 1000 S OYSTER BAY RD, HICKSVILLE, NY, United States, 11801 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-18 | 2013-10-15 | Address | 100 S OYSTER BAY RD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2010-04-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-07-13 | 2016-04-05 | Name | SLEEPY'S REORGANIZATION, INC. |
| 2007-05-01 | 2007-05-01 | Shares | Share type: PAR VALUE, Number of shares: 345, Par value: 0.01 |
| 2007-05-01 | 2007-05-01 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 2007-03-01 | 2010-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-03-01 | 2010-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-03-12 | 2011-10-18 | Address | 175 CENTRAL AVENUE SOUTH, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 2002-03-12 | 2011-10-18 | Address | 175 CENTRAL AVENUE SOUTH, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2252 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2251 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160405000732 | 2016-04-05 | CERTIFICATE OF AMENDMENT | 2016-04-05 |
| 151002006335 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006143 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018003376 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 100412000343 | 2010-04-12 | CERTIFICATE OF CHANGE | 2010-04-12 |
| 091027002895 | 2009-10-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 071031002648 | 2007-10-31 | BIENNIAL STATEMENT | 2007-10-01 |
| 070713000359 | 2007-07-13 | CERTIFICATE OF AMENDMENT | 2007-07-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
