| Name: | ACACIA DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2009 (15 years ago) (Companies founded in May 2009) |
| Entity Number: | 3815402 |
| ZIP code: | 12572 (Companies in Dutchess, 12572) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 15 Livingston Street, Rhinebeck, NY, United States, 12572 |
| Principal Address: | 13 LIVINGSTON ST., RHINEBECK, NY, United States, 12572 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACACIA DESIGN 401(K) PLAN | 2023 | 270279561 | 2024-07-08 | ACACIA DESIGN INC. | 3 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8454440454 |
| Plan sponsor’s address | 13 LIVINGSTON ST, RHINEBECK, NY, 12572 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-29 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8454440454 |
| Plan sponsor’s address | 13 LIVINGSTON ST, RHINEBECK, NY, 12572 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-23 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8454440454 |
| Plan sponsor’s address | 13 LIVINGSTON ST., RHINEBECK, NY, 12572 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-02 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| HEATHER CASSANO | Agent | 46 LOCUST GROVE ROAD, RHINEBECK, NY, 12572 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 Livingston Street, Rhinebeck, NY, United States, 12572 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CASSANO | Chief Executive Officer | 13 LIVINGSTON ST., RHINEBECK, NY, United States, 12572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-27 | 2023-05-27 | Address | 13 LIVINGSTON ST., RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-05-27 | Address | 46 LOCUST GROVE ROAD, RHINEBECK, NY, 12572, USA (Type of address: Registered Agent) |
| 2023-03-06 | 2023-05-27 | Address | 15 Livingston Street, Rhinebeck, NY, 12572, USA (Type of address: Service of Process) |
| 2023-03-06 | 2023-03-06 | Address | 13 LIVINGSTON ST., RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-05-27 | Address | 13 LIVINGSTON ST., RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-05-27 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2019-05-24 | 2023-03-06 | Address | 13 LIVINGSTON ST., RHINEBECK, NY, 12572, USA (Type of address: Service of Process) |
| 2019-04-09 | 2019-05-24 | Address | 13 LIVINGSTON ST., RHINEBECK, NY, 12572, USA (Type of address: Principal Executive Office) |
| 2019-04-09 | 2023-03-06 | Address | 13 LIVINGSTON ST., RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2019-04-09 | 2019-05-24 | Address | 13 LIVINGSTON ST., RHINEBECK, NY, 12572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230527000679 | 2023-05-27 | BIENNIAL STATEMENT | 2023-05-01 |
| 230306001996 | 2023-03-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 190524002071 | 2019-05-24 | BIENNIAL STATEMENT | 2019-05-01 |
| 190409060316 | 2019-04-09 | BIENNIAL STATEMENT | 2017-05-01 |
| 140129002211 | 2014-01-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 110602002138 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 100621000749 | 2010-06-21 | CERTIFICATE OF CHANGE | 2010-06-21 |
| 090528000094 | 2009-05-28 | CERTIFICATE OF INCORPORATION | 2009-05-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
