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AAC HOLDING CORP.

Company Details

Name: AAC HOLDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2004 (21 years ago)
Entity Number: 3029817
County: New York
Place of Formation: Delaware
Address: AAC HOLDING CORP., 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 3490 Martin Hurst Rd, Tallahassee, FL, United States, 32312
Principal Address ZIP Code:

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
AAC HOLDING CORP. DOS Process Agent AAC HOLDING CORP., 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT MYERS Chief Executive Officer 3490 MARTIN HURST RD, TALLAHASSEE, FL, United States, 32312

History

Start date End date Type Value
2024-03-22 2024-03-22 Address 1550 W. MOCKINGBIRD LANE, DALLAS, TX, 75235, USA (Type of address: Chief Executive Officer)
2024-03-22 2024-03-22 Address 3490 MARTIN HURST RD, TALLAHASSEE, FL, 32312, USA (Type of address: Chief Executive Officer)
2020-03-03 2024-03-22 Address 1550 W. MOCKINGBIRD LANE, DALLAS, TX, 75235, USA (Type of address: Chief Executive Officer)
2020-03-03 2024-03-22 Address 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-29 2020-03-03 Address 1550 W MOCKINGBIRD LANE, DALLAS, TX, 75235, USA (Type of address: Principal Executive Office)
2018-03-29 2020-03-03 Address 1550 W MOCKINGBIRD LANE, DALLAS, TX, 75235, USA (Type of address: Chief Executive Officer)
2012-08-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240322000216 2024-03-22 BIENNIAL STATEMENT 2024-03-22
220803002015 2022-08-03 BIENNIAL STATEMENT 2022-03-01
200303060073 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-89411 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-89410 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180329006058 2018-03-29 BIENNIAL STATEMENT 2018-03-01
160304006881 2016-03-04 BIENNIAL STATEMENT 2016-03-01
140303006402 2014-03-03 BIENNIAL STATEMENT 2014-03-01
120830000277 2012-08-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-30
120612000063 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12

Date of last update: 10 Nov 2024

Sources: New York Secretary of State