| Name: | ACCESS CONTROL ADVANTAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2008 (16 years ago) |
| Entity Number: | 3747093 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1250 Broadway, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRUCE R. BENT II | Chief Executive Officer | 99 JANE ST, APARTMENT 11AB, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 99 JANE ST, APARTMENT 11AB, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2024-11-06 | Address | 99 JANE ST, APARTMENT 11AB, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-11-05 | 2020-11-03 | Address | 1250 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-10-13 | 2024-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-10-13 | 2024-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-11-16 | 2011-10-13 | Address | C/O ACA INC, 1250 BROADWAY / 32ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-11-16 | 2012-11-05 | Address | 1250 BROADWAY / 32ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2010-11-16 | 2012-11-05 | Address | 1250 BROADWAY / 32ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2008-11-26 | 2010-11-16 | Address | 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221129001305 | 2022-11-29 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103061975 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006055 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006077 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141119006252 | 2014-11-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006424 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 111013000907 | 2011-10-13 | CERTIFICATE OF CHANGE | 2011-10-13 |
| 101116002270 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081126000141 | 2008-11-26 | APPLICATION OF AUTHORITY | 2008-11-26 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
