| Name: | ACQUISITION HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1917 (108 years ago) |
| Entity Number: | 13250 |
| ZIP code: | 90017 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1001 WILSHIRE BOULEVARD, 1073, Los Angeles, CA, United States, 90017 |
| Principal Address: | 1745 broadway, 7th floor, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | DOS Process Agent | 1001 WILSHIRE BOULEVARD, 1073, Los Angeles, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| ROBERT SORRENTINO | Chief Executive Officer | 1745 BROADWAY 7TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-14 | 2025-03-14 | Address | TOHIGH CONSTRUCTION INVESTMENT LLC, 16 MADISON SQUARE WEST, 12 FLOOR #378, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2025-03-14 | 2025-03-14 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-03-14 | 2025-03-14 | Address | 1745 BROADWAY 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-12-14 | 2024-12-14 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-12-14 | 2025-03-14 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-12-14 | 2024-12-14 | Address | TOHIGH CONSTRUCTION INVESTMENT LLC, 16 MADISON SQUARE WEST, 12 FLOOR #378, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-12-14 | 2025-03-14 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| 2024-12-14 | 2025-03-14 | Address | 1001 WILSHIRE BOULEVARD, 1073, Los Angeles, CA, 90017, USA (Type of address: Service of Process) |
| 2024-12-14 | 2025-03-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-12-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250314001316 | 2025-03-14 | AMENDMENT TO BIENNIAL STATEMENT | 2025-03-14 |
| 241214000206 | 2024-12-14 | BIENNIAL STATEMENT | 2024-12-14 |
| SR-228 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-227 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150331000252 | 2015-03-31 | CERTIFICATE OF AMENDMENT | 2015-03-31 |
| 081231000258 | 2008-12-31 | CERTIFICATE OF CHANGE | 2008-12-31 |
| 080730003003 | 2008-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 060803000234 | 2006-08-03 | CERTIFICATE OF CHANGE | 2006-08-03 |
| 030731002679 | 2003-07-31 | BIENNIAL STATEMENT | 2003-07-01 |
| 010725002288 | 2001-07-25 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
