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ACP MONROE CORP.

Company Details

Name: ACP MONROE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Feb 1998 (27 years ago)
Entity Number: 2228340
County: New York
Date of dissolution: 21 Dec 2018
Place of Formation: New York
Principal Address: 460 PARK AVE, 11TH FL, 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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM 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
BARBARA DALY Chief Executive Officer 460 PARK AVE, 11TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2008-03-19 2012-04-03 Address 460 PARK AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-04-03 2008-03-19 Address 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-04-03 2008-03-19 Address C/O AMERICAN CONTINENTAL, PROPERTIES, 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-04-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-04-26 2006-04-03 Address 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-04-26 2006-04-03 Address 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-02-12 2003-04-30 Address 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-26774 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26773 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181221000468 2018-12-21 CERTIFICATE OF MERGER 2018-12-21
180201007352 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160210006135 2016-02-10 BIENNIAL STATEMENT 2016-02-01
140224006111 2014-02-24 BIENNIAL STATEMENT 2014-02-01
120403002742 2012-04-03 BIENNIAL STATEMENT 2012-02-01
080319002393 2008-03-19 BIENNIAL STATEMENT 2008-02-01
060403003050 2006-04-03 BIENNIAL STATEMENT 2006-02-01
040210002788 2004-02-10 BIENNIAL STATEMENT 2004-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State