| Name: | GEORGIA AC HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2017 (8 years ago) |
| Entity Number: | 5093755 |
| County: | New York |
| Place of Formation: | Georgia |
| Foreign Legal Name: | AC HOLDINGS, INC. |
| Fictitious Name: | GEORGIA AC HOLDINGS |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1050 Techwood Drive, NW, ATLANTA, GA, United States, 30318 |
| Principal Address ZIP Code: | 30318 |
| Name | Role | Address |
|---|---|---|
| AC HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 1050 TECHWOOD DRIVE, NW, ATLANTA, GA, United States, 30318 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | ONE CNN CENTER, ATLANTA, GA, 30303, 2762, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | 1050 TECHWOOD DRIVE, NW, ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer) |
| 2021-03-25 | 2023-04-26 | Address | ONE CNN CENTER, ATLANTA, GA, 30303, 2762, USA (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2021-03-25 | Address | ONE CNN CENTER, ATLANTA, GA, 30303, 2762, USA (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2023-04-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-03-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426001129 | 2023-04-26 | BIENNIAL STATEMENT | 2023-03-01 |
| 210325060113 | 2021-03-25 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061313 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-78009 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78010 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301000223 | 2017-03-01 | APPLICATION OF AUTHORITY | 2017-03-01 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
