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ACI PARENT COMPANY, INC.

Company Details

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

Chief Executive Officer

Name Role Address
JAY GETTENBERG Chief Executive Officer 40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
c/o jay gettenberg, cpa DOS Process Agent 77 water street,, suite 1604, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-07-25 2025-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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
2023-05-01 2025-01-02 Name ACCOUNTING & COMPLIANCE INTERNATIONAL, INC.
2023-05-01 2025-01-02 Address 40 WALL STREET, SUITE 1704, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250102004153 2025-01-02 CERTIFICATE OF AMENDMENT 2025-01-02
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

Date of last update: 15 Mar 2025

Sources: New York Secretary of State