| Name: | ACI PARENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1991 (34 years ago) |
| Entity Number: | 1498917 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005 |
| Address: | 77 water street,, suite 1604, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY GETTENBERG | Chief Executive Officer | 40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o jay gettenberg, cpa | DOS Process Agent | 77 water street,, suite 1604, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2024-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-01 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-03 | 2023-05-01 | Address | 40 WALL STREET, SUITE 1704, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2013-01-08 | 2023-05-01 | Address | 40 WALL STREET, SUITE 1704, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-01-08 | 2017-01-03 | Address | 40 WALL STREET, SUITE 1704, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2011-01-18 | 2013-01-08 | Address | 40 WALL STREET, 34TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2011-01-18 | 2013-01-08 | Address | 40 WALL STREET, 34TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-12-22 | 2011-01-18 | Address | 40 WALL STREET / 34TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-12-22 | 2013-01-08 | Address | BARBARA GETTENBERG, 40 WALL STREET / 34TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2006-12-22 | 2011-01-18 | Address | 40 WALL STREET / 34TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501005161 | 2023-05-01 | CERTIFICATE OF AMENDMENT | 2023-05-01 |
| 210114060428 | 2021-01-14 | BIENNIAL STATEMENT | 2021-01-01 |
| 170103007330 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007068 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006070 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110118002704 | 2011-01-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002695 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 061222002671 | 2006-12-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050331002229 | 2005-03-31 | BIENNIAL STATEMENT | 2005-01-01 |
| 030109002644 | 2003-01-09 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
