ACQUISITION HOLDINGS, INC.
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| 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 |
|---|---|---|---|
| 2025-07-11 | 2025-07-11 | Address | TOHIGH CONSTRUCTION INVESTMENT LLC, 16 MADISON SQUARE WEST, 12 FLOOR #378, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2025-07-11 | 2025-07-11 | Address | 34 WEST 27TH STREET 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-07-11 | 2025-07-11 | Address | 1745 BROADWAY 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-07-11 | 2025-07-11 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-03-14 | 2025-07-11 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250711001562 | 2025-07-11 | BIENNIAL STATEMENT | 2025-07-11 |
| 250314001316 | 2025-03-14 | AMENDMENT TO BIENNIAL STATEMENT | 2025-03-14 |
| 241214000206 | 2024-12-14 | BIENNIAL STATEMENT | 2024-12-14 |
| SR-227 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-228 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State