| Name: | ACP LUXURY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1984 (41 years ago) |
| Entity Number: | 906856 |
| County: | New York |
| Date of dissolution: | 21 Dec 2018 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., 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 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BARBARA DALY, EXEC V.P. | Chief Executive Officer | C/O ACP, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-05-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1984-04-04 | 2003-05-01 | Address | 400 PARK AVE., 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12953 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12952 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181221000493 | 2018-12-21 | CERTIFICATE OF MERGER | 2018-12-21 |
| 180424006075 | 2018-04-24 | BIENNIAL STATEMENT | 2018-04-01 |
| 160406006267 | 2016-04-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140422006359 | 2014-04-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002328 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100511002617 | 2010-05-11 | BIENNIAL STATEMENT | 2010-04-01 |
| 080604002474 | 2008-06-04 | BIENNIAL STATEMENT | 2008-04-01 |
| 030501000115 | 2003-05-01 | CERTIFICATE OF CHANGE | 2003-05-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
