ACMC REALTY, INC.

Company Details

Name:	ACMC REALTY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Sep 1995 (29 years ago) (Companies founded in September 1995)
Date of dissolution:	11 Jun 2009
Entity Number:	1955583
ZIP code:	91301 (Companies in New York, 91301)
County:	New York
Place of Formation:	California
Address:	26901 AGOURA ROAD SUITE 200, CALABASAS HILLS, CA, United States, 91301
Principal Address:	26901 AGOURA RD, STE 200, CALABASAS HILLS, CA, United States, 91301

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
DONNA KIGER	DOS Process Agent	26901 AGOURA ROAD SUITE 200, CALABASAS HILLS, CA, United States, 91301

Chief Executive Officer

Name	Role	Address
HOWARD J LEVINE	Chief Executive Officer	26901 AGOURA RD, STE 200, CALABASAS HILLS, CA, United States, 91301

History

Start date	End date	Type	Value
2005-09-29	2009-06-11	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-09-29	2009-06-11	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-10-31	2005-09-29	Address	711 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2003-10-31	2005-09-29	Address	CASSIN, CASSIN AND JOSEPH, 711 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-09-19	2003-10-31	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-09-19	2003-10-31	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-12-27	2003-09-19	Address	26901 AGOURA RD, STE 200, CALABASAS HILLS, CA, 91301, USA (Type of address: Service of Process)
1997-09-22	1999-12-27	Address	26541 AGOURA ROAD, SUITE 100, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer)
1997-09-22	1999-12-27	Address	26541 AGOURA ROAD, SUITE 100, CALABASAS, CA, 91302, USA (Type of address: Principal Executive Office)
1997-09-22	1999-12-27	Address	26541 AGOURA ROAD, SUITE 100, CALABASAS, CA, 91302, USA (Type of address: Service of Process)
1995-09-12	1997-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-12	2003-09-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
090611000550	2009-06-11	SURRENDER OF AUTHORITY	2009-06-11
051108002607	2005-11-08	BIENNIAL STATEMENT	2005-09-01
050929000239	2005-09-29	CERTIFICATE OF CHANGE	2005-09-29
031031000184	2003-10-31	CERTIFICATE OF CHANGE	2003-10-31
030919000077	2003-09-19	CERTIFICATE OF CHANGE	2003-09-19
030910002148	2003-09-10	BIENNIAL STATEMENT	2003-09-01
010920002016	2001-09-20	BIENNIAL STATEMENT	2001-09-01
991227002074	1999-12-27	BIENNIAL STATEMENT	1999-09-01
970922002351	1997-09-22	BIENNIAL STATEMENT	1997-09-01
950912000557	1995-09-12	APPLICATION OF AUTHORITY	1995-09-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State