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ACS ASSET MANAGEMENT GROUP, INC.

Company Details

Name: ACS ASSET MANAGEMENT GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 2002 (22 years ago)
Entity Number: 2796080
County: Albany
Date of dissolution: 16 Jan 2013
Place of Formation: Oregon
Principal Address: 2828 N HASKELL AVE, DALLAS, TX, United States, 75204
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
J. MICHAEL PEFFER Chief Executive Officer 2828 N. HASKELL AVENUE, BLDG 1, 10TH FL, DALLAS, TX, United States, 75204

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2008-08-15 2010-08-18 Address 1800 M STREET NW, SUITE 800, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2006-08-10 2008-08-15 Address 1800 M STREET, NW, SUITE 800, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2004-07-30 2006-08-10 Address 2828 N HASKELL AVENUE, BLDG 1, FL-10, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2004-07-30 2006-08-10 Address 9040 ROSWELL ROAD, SUITE 700, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer)
2004-07-29 2006-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-01 2004-07-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-08-01 2004-07-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130116000576 2013-01-16 CERTIFICATE OF TERMINATION 2013-01-16
120927006216 2012-09-27 BIENNIAL STATEMENT 2012-08-01
100818002502 2010-08-18 BIENNIAL STATEMENT 2010-08-01
091209000452 2009-12-09 CERTIFICATE OF AMENDMENT 2009-12-09
080815002172 2008-08-15 BIENNIAL STATEMENT 2008-08-01
060810002132 2006-08-10 BIENNIAL STATEMENT 2006-08-01
040730002944 2004-07-30 BIENNIAL STATEMENT 2004-08-01
040729000365 2004-07-29 CERTIFICATE OF CHANGE 2004-07-29
020801000364 2002-08-01 APPLICATION OF AUTHORITY 2002-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State