| Name: | ACC CAPITAL HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 2004 (20 years ago) |
| Date of dissolution: | 10 Apr 2014 |
| Entity Number: | 3135885 |
| ZIP code: | 92612 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | BUCHALTER NEMER, 18400 VON KARMAN AVE #800, IRVINE, CA, United States, 92612 |
| Principal Address: | 2677 N MAIN STREET, SUITE 140, SANTA ANA, CA, United States, 92705 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOANNE DAVIS, ESQ. | DOS Process Agent | BUCHALTER NEMER, 18400 VON KARMAN AVE #800, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| JOSHUA PERTTULA | Chief Executive Officer | 2677 N MAIN STREET, SUITE 140, SANTA ANA, CA, United States, 92705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-04 | 2014-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-12 | 2014-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-03-14 | 2012-12-12 | Address | 2677 N MAIN STREET, SUITE 1050, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office) |
| 2011-03-14 | 2012-12-12 | Address | 2677 N MAIN STREET, SUITE 1050, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2008-12-09 | 2011-03-14 | Address | 1100 TOWN & COUNTRY RD, STE 1200, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office) |
| 2008-12-09 | 2011-03-14 | Address | 1100 TOWN & COUNTRY RD, STE 1200, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 2008-05-19 | 2008-12-09 | Address | 1100 TOWN & COUNTRY RD, STE 1100, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 2008-05-19 | 2008-12-09 | Address | 1100 TOWN & COUNTRY RD, STE 1100, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office) |
| 2004-12-09 | 2012-06-12 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-12-09 | 2012-10-04 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140410000718 | 2014-04-10 | SURRENDER OF AUTHORITY | 2014-04-10 |
| 121212006664 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 121004000715 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120612000137 | 2012-06-12 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-12 |
| 110314002803 | 2011-03-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209003370 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 080519002080 | 2008-05-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 041209000863 | 2004-12-09 | APPLICATION OF AUTHORITY | 2004-12-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
