| Name: | ACP CAPITAL HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2004 (20 years ago) |
| Entity Number: | 3089264 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 205 OSER AVE, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1301341 | 490 WHEELER ROAD, SUITE 106, HAUPPAUGE, NY, 11788 | 490 WHEELER ROAD, SUITE 106, HAUPPAUGE, NY, 11788 | 631-851-0918 | |||||||||||||||||||||||||
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| Form type | REGDEX |
| File number | 021-68650 |
| Filing date | 2004-12-06 |
| File | View File |
Filings since 2004-11-29
| Form type | REGDEX/A |
| File number | 021-68650 |
| Filing date | 2004-11-29 |
| File | View File |
Filings since 2004-08-23
| Form type | REGDEX |
| File number | 021-68650 |
| Filing date | 2004-08-23 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| ACP CAPITAL HOLDINGS CORP. | DOS Process Agent | 205 OSER AVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| ANTHONY M GARDINI | Chief Executive Officer | 205 OSER AVE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 205 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-08-08 | Address | 205 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-03-14 | Address | 205 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-08-08 | Address | 205 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-08-16 | 2023-03-14 | Address | 205 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2004-08-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLR., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808003744 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 230314001322 | 2023-03-14 | BIENNIAL STATEMENT | 2022-08-01 |
| SR-39585 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180816006255 | 2018-08-16 | BIENNIAL STATEMENT | 2018-08-01 |
| 160909006246 | 2016-09-09 | BIENNIAL STATEMENT | 2016-08-01 |
| 140821006175 | 2014-08-21 | BIENNIAL STATEMENT | 2014-08-01 |
| 120829006088 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 100830002044 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080818002612 | 2008-08-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 060816002251 | 2006-08-16 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
