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ACACIA DESIGN, INC.

Company Details

Name: ACACIA DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2009 (15 years ago)
Entity Number: 3815402
County: Dutchess
Place of Formation: New York
Address: 15 Livingston Street, Rhinebeck, NY, United States, 12572
Address ZIP Code: 12572
Principal Address: 13 LIVINGSTON ST., RHINEBECK, NY, United States, 12572
Principal Address ZIP Code: 12572

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

form 5500

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
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 2024-07-08
Name of individual signing QIAN LIU
ACACIA DESIGN 401(K) PLAN 2022 270279561 2023-05-29 ACACIA DESIGN INC. 2
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
ACACIA DESIGN 401(K) PLAN 2021 270279561 2022-05-23 ACACIA DESIGN INC. 1
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
ACACIA DESIGN 401(K) PLAN 2019 270279561 2020-07-03 ACACIA DESIGN INC. 0
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

Agent

Name Role Address
HEATHER CASSANO Agent 46 LOCUST GROVE ROAD, RHINEBECK, NY, 12572

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 Livingston Street, Rhinebeck, NY, United States, 12572

Chief Executive Officer

Name Role Address
MICHAEL CASSANO Chief Executive Officer 13 LIVINGSTON ST., RHINEBECK, NY, United States, 12572

History

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)

Filings

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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MICHAEL CASSANO

ROUNDABOUT SALES ASSOCIATES INC DOMAIN CONSTRUCTION, INC.

Related by address

13 LIVINGSTON ST., RHINEBECK, NY, United States, 12572

PERENNIAL HOLDINGS LLC THREADSPAN GROUP LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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