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ACP GROUP HOLDINGS, INC.

Company Details

Name: ACP GROUP HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2022 (2 years ago)
Entity Number: 6511849
County: New York
Place of Formation: Delaware
Foreign Legal Name: ACP GROUP HOLDINGS, INC.
Address: C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 460 Park Avenue, 11th Floor, New York, NY, United States, 10022
Principal Address ZIP Code: 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ACP GROUP HOLDINGS, INC. DOS Process Agent C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FRANCESCA BODINI Chief Executive Officer 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2022-06-14 2024-06-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-14 2024-06-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240605003554 2024-06-05 BIENNIAL STATEMENT 2024-06-05
220614002872 2022-06-13 APPLICATION OF AUTHORITY 2022-06-13

Date of last update: 02 Nov 2024

Sources: New York Secretary of State