| Name: | ACQUISITION HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1917 (107 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: | 1188 S Figueroa Street, LOS ANGELES, CA, United States, 90015 |
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 |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | TOHIGH CONSTRUCTION INVESTMENT LLC, 16 MADISON SQUARE WEST, 12 FLOOR #378, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2019-01-28 | 2024-12-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2008-12-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-12-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-07-30 | 2008-12-31 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-07-30 | 2024-12-14 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-08-03 | 2008-07-30 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-07-25 | 2008-07-30 | Address | 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-07-25 | 2008-07-30 | Address | C/O BERTELSMANN, INC., 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 010618000413 | 2001-06-18 | CERTIFICATE OF MERGER | 2001-06-29 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
