| Name: | ACP 28-0 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2004 (20 years ago) |
| Entity Number: | 3140168 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o American Continental Properties, LLC, 460 Park Avenue, 11th Floor, 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
| Name | Role | Address |
|---|---|---|
| ACP 28-0 CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAN CHU | Chief Executive Officer | C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-02-12 | 2020-12-18 | Address | C/O ACP GROUP, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2009-02-12 | Address | C/O ACP GROUP, 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2009-02-12 | Address | 400 PARK AVENUE / 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-12-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-20 | 2006-12-19 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201000793 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201218060244 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-40301 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090212002986 | 2009-02-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 061219002086 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 041220001153 | 2004-12-20 | CERTIFICATE OF INCORPORATION | 2004-12-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
