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ACI HOLDINGS INC.

Company Details

Name: ACI HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1975 (50 years ago)
Entity Number: 361421
ZIP code: 12205
County: Suffolk
Place of Formation: New York
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 168 THIRD AVE, WALTHAM, MA, United States, 02451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CAPITOL SERVICES, INC. Agent 1218 CENTRAL AVENUE, STE 100, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer 168 THIRD AVE, WALTHAM, MA, United States, 02451

History

Start date End date Type Value
2017-01-11 2019-01-08 Address 168 THIRD AVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2017-01-11 2021-01-07 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2013-01-02 2017-01-11 Address 1218 CENTRAL AVE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2010-12-15 2017-01-11 Address 81 WYMAN STREET, WALTHAM, MA, 02454, USA (Type of address: Principal Executive Office)
2010-12-15 2013-01-02 Address 1218 CENTRAL AVE / SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2009-09-22 2010-12-15 Address 1218 CENTRAL AVENUE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-02-02 2017-01-11 Address 81 WYMAN STREET, WALTHAM, MA, 02454, USA (Type of address: Chief Executive Officer)
2005-02-25 2010-12-15 Address 81 WYMAN ST, WALTHAM, MA, 02454, USA (Type of address: Principal Executive Office)
2005-02-25 2009-09-22 Address 81 WYMAN ST, WALTHAM, MA, 02454, USA (Type of address: Service of Process)
2003-03-11 2007-02-02 Address 81 WYMAN STREET, WALTHAM, MA, 02454, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230117004728 2023-01-17 BIENNIAL STATEMENT 2023-01-01
210107061415 2021-01-07 BIENNIAL STATEMENT 2021-01-01
190108060325 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170111006572 2017-01-11 BIENNIAL STATEMENT 2017-01-01
20160829078 2016-08-29 ASSUMED NAME LLC DISCONTINUANCE 2016-08-29
150102006710 2015-01-02 BIENNIAL STATEMENT 2015-01-01
20130301020 2013-03-01 ASSUMED NAME LLC INITIAL FILING 2013-03-01
130102006013 2013-01-02 BIENNIAL STATEMENT 2013-01-01
101215002076 2010-12-15 BIENNIAL STATEMENT 2011-01-01
090922000247 2009-09-22 CERTIFICATE OF CHANGE 2009-09-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State