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ADVANCED CORPORATE SOLUTIONS LTD.

Headquarter

Company Details

Name: ADVANCED CORPORATE SOLUTIONS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2006 (19 years ago)
Entity Number: 3354845
County: New York
Place of Formation: New York
Address: 260 MADISON AVE, 8TH FL, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 1155 AVE OF THE AMERICAS, 11TH FL, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ADVANCED CORPORATE SOLUTIONS LTD. 0703997 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED CORPORATE SOLUTIONS LTD. 401K PLAN 2023 204806804 2024-07-24 ADVANCED CORPORATE SOLUTIONS LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-01
Business code 541600
Sponsor’s telephone number 8775898648
Plan sponsor’s address 450 LEXINGTON AVE, UNIT 621, NEW YORK, NY, 10163

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing PLAN SPONSOR
ADVANCED CORPORATE SOLUTIONS LTD. 401K PLAN 2022 204806804 2023-07-06 ADVANCED CORPORATE SOLUTIONS LTD. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-01
Business code 541600
Sponsor’s telephone number 8775898648
Plan sponsor’s address 1155 AVENUE OF THE AMERICAS, 11TH FL, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2023-07-06
Name of individual signing PLAN SPONSOR

DOS Process Agent

Name Role Address
JEROME WOHL, ESQ. DOS Process Agent 260 MADISON AVE, 8TH FL, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
CHARLS A ROSENBAUM Chief Executive Officer 1155 AVE OF THE AMERICAS, 11TH FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2010-05-04 2019-02-22 Address 1155 AVE OF THE AMERICAS, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-05-04 2019-02-22 Address 1155 AVE OF THE AMERICAS, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2008-04-14 2010-05-04 Address 75 ROCKEFELLER PLAZA, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-04-14 2010-05-04 Address 75 ROCKEFELLER PLAZA, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-04-28 2019-02-22 Address 370 LEXINGTON AVE, STE 302, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200622060299 2020-06-22 BIENNIAL STATEMENT 2020-04-01
190222060010 2019-02-22 BIENNIAL STATEMENT 2018-04-01
160411006350 2016-04-11 BIENNIAL STATEMENT 2016-04-01
140409006908 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120614002158 2012-06-14 BIENNIAL STATEMENT 2012-04-01
100504002056 2010-05-04 BIENNIAL STATEMENT 2010-04-01
080414002863 2008-04-14 BIENNIAL STATEMENT 2008-04-01
060922000328 2006-09-22 CERTIFICATE OF AMENDMENT 2006-09-22
060428000368 2006-04-28 CERTIFICATE OF INCORPORATION 2006-04-28

Date of last update: 09 Nov 2024

Sources: New York Secretary of State