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ACP REALTY GROUP, INC.

Company Details

Name: ACP REALTY GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1993 (32 years ago)
Entity Number: 1718793
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACP REALTY GROUP, INC. 401(K) PROFIT SHARING PLAN 2023 133710660 2024-10-02 ACP REALTY GROUP INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2128269700
Plan sponsor’s address 460 PARK AVE FL 11, NEW YORK, NY, 100221906

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing BIMEI LI
Valid signature Filed with authorized/valid electronic signature
ACP REALTY GROUP, INC. 401(K) PROFIT SHARING PLAN 2022 133710660 2023-07-31 ACP REALTY GROUP INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2128269700
Plan sponsor’s address 460 PARK AVE FL 11, NEW YORK, NY, 100221906

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing BIMEI LI
ACP REALTY GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 133710660 2022-05-02 ACP REALTY GROUP INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2128269700
Plan sponsor’s address 460 PARK AVE FL 11, NEW YORK, NY, 100221906

Signature of
Role Plan administrator
Date 2022-05-02
Name of individual signing BIMEI LI
ACP REALTY GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 133710660 2021-10-14 ACP REALTY GROUP INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2128269700
Plan sponsor’s address 460 PARK AVE FL 11, NEW YORK, NY, 100221906

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing BIMEI LI
ACP REALTY GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 133710660 2020-07-09 ACP REALTY GROUP INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2128269700
Plan sponsor’s address 460 PARK AVE FL 11, NEW YORK, NY, 100221906

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing BIMEI LI
ACP REALTY GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 133710660 2019-07-16 ACP REALTY GROUP INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2128269700
Plan sponsor’s address 460 PARK AVE FL 11, NEW YORK, NY, 100221906

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing BIMEI LI
Role Employer/plan sponsor
Date 2019-07-15
Name of individual signing BIMEI LI
ACP REALTY GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 133710660 2018-05-30 ACP REALTY GROUP INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2128269700
Plan sponsor’s address 460 PARK AVE FL 11, NEW YORK, NY, 100221906

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing BIMEI LI
Role Employer/plan sponsor
Date 2018-05-30
Name of individual signing BIMEI LI
ACP REALTY GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 133710660 2017-05-25 ACP REALTY GROUP INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2128269700
Plan sponsor’s address 460 PARK AVE FL 11, NEW YORK, NY, 100221906

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing BIMEI LI
Role Employer/plan sponsor
Date 2017-05-25
Name of individual signing BIMEI LI
ACP REALTY GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 133710660 2016-04-19 ACP REALTY GROUP INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2128269700
Plan sponsor’s address 460 PARK AVE FL 11, NEW YORK, NY, 100221906

Signature of
Role Plan administrator
Date 2016-04-19
Name of individual signing BIMEI LI
Role Employer/plan sponsor
Date 2016-04-19
Name of individual signing BIMEI LI
ACP REALTY GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 133710660 2015-04-28 ACP REALTY GROUP INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2128269700
Plan sponsor’s address 460 PARK AVE FL 11, NEW YORK, NY, 100221906

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing BIMEI LI
Role Employer/plan sponsor
Date 2015-04-28
Name of individual signing BIMEI LI

DOS Process Agent

Name Role Address
ACP REALTY GROUP, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2023-04-06 2023-04-06 Address C/O BARBARA DALY, 460 PARK AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-04-28 2023-04-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-04-06 Address C/O BARBARA DALY, 460 PARK AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-04-10 2021-04-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-06-19 2019-04-10 Address C/O BARBARA B DALY, 460 PARK AVE 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2009-06-19 2019-04-10 Address 460 PARK AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-05-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-05-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230406002509 2023-04-06 BIENNIAL STATEMENT 2023-04-01
210428060312 2021-04-28 BIENNIAL STATEMENT 2021-04-01
190410060524 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-20565 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20564 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170405007359 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150408006121 2015-04-08 BIENNIAL STATEMENT 2015-04-01
130404006153 2013-04-04 BIENNIAL STATEMENT 2013-04-01
110429002487 2011-04-29 BIENNIAL STATEMENT 2011-04-01
090619002023 2009-06-19 BIENNIAL STATEMENT 2009-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

MARGIE LEE

NIDAFIN, INC. ACP MACARTHUR CORPORATION ACP MACDOUGLAS CORPORATION ACP NIDAFIN CORP. MCLEOD NY INC.

Related by address

c/o American Continental Properties, LLC, 460 Park Avenue, 11th Floor, NEW YORK, NY, United States, 10022

ACP E 67 CORPORATION ACP MACARTHUR CORPORATION ACP MACDOUGLAS CORPORATION N200BK, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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