| Name: | ACP MACDOUGLAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1993 (32 years ago) |
| Entity Number: | 1713809 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o American Continental Properties, LLC, 460 Park Avenue, 11th Floor, 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 |
|---|---|---|
| ACP MACDOUGLAS CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARGIE LEE | Chief Executive Officer | C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2023-03-03 | Address | C/O ACP LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-03-25 | 2023-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-06 | 2021-03-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-06 | 2023-03-03 | Address | C/O ACP LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-05-19 | 2019-03-06 | Address | 460 PARK AVE, 11TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-05-19 | 2019-03-06 | Address | C/O AMERICAN CONTINENTAL PROP., 460 PARK AVE 11TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-03-18 | 2011-05-19 | Address | 400 PARK AVE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-03-23 | 2009-03-18 | Address | 400 PARK AVE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303003662 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 210325060156 | 2021-03-25 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060623 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-20464 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20463 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301006643 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150305006473 | 2015-03-05 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307007385 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110519003118 | 2011-05-19 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318002708 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
