| Name: | AC SLATER LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2009 (15 years ago) |
| Entity Number: | 3865770 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1880 century park east, suite 1600, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| AARON CLEVENGER | Chief Executive Officer | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 11766 WILSHIRE BLVD.,, SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-30 | Address | 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-05-30 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-04-16 | 2024-04-16 | Address | 11766 WILSHIRE BLVD.,, SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-04-16 | Address | 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-05-30 | Address | 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-05-30 | Address | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-02 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-13 | 2023-10-13 | Address | 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2024-04-16 | Address | Delaney Corporate Services 99 Washington Ave., Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530016769 | 2024-05-29 | AMENDMENT TO BIENNIAL STATEMENT | 2024-05-29 |
| 240416001804 | 2024-04-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-02 |
| 231013002791 | 2023-10-13 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004002882 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 210617000274 | 2021-06-17 | CERTIFICATE OF CHANGE | 2021-06-17 |
| 210616060400 | 2021-06-16 | BIENNIAL STATEMENT | 2019-10-01 |
| 131206002042 | 2013-12-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 111109002070 | 2011-11-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091009000425 | 2009-10-09 | CERTIFICATE OF INCORPORATION | 2009-10-09 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
