| Name: | ACI CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1991 (33 years ago) |
| Entity Number: | 1563659 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 LINCOLN PLAZA, STE 31-PR, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE M ALVARES-CORREA | Chief Executive Officer | 30 LINCOLN PLAZA, STE 31-PR, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| JOSE M ALVARES-CORREA | DOS Process Agent | 30 LINCOLN PLAZA, STE 31-PR, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-30 | 2007-07-12 | Address | 30 LINCOLN PLAZA, SUITE 27-M, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1999-07-30 | 2007-07-12 | Address | 30 LINCOLN PLAZA, SUITE 27-M, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1999-07-30 | 2007-07-12 | Address | 30 LINCOLN PLAZA, SUITE 27M, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-08-23 | 1999-07-30 | Address | 30 LINCOLN PLAZA, SUITE 30-CD, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-08-23 | 1999-07-30 | Address | 30 LINCOLN PLAZA, SUITE 30-CD, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-08-23 | 1999-07-30 | Address | 30 LINCOLN PLAZA, SUITE 30-CD, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1991-07-24 | 1993-08-23 | Address | 30 LINCOLN PLAZA, SUITE 30 CD, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130726002081 | 2013-07-26 | BIENNIAL STATEMENT | 2013-07-01 |
| 110727002649 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708003145 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070712002502 | 2007-07-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 010717002945 | 2001-07-17 | BIENNIAL STATEMENT | 2001-07-01 |
| 990730002497 | 1999-07-30 | BIENNIAL STATEMENT | 1999-07-01 |
| 930823002433 | 1993-08-23 | BIENNIAL STATEMENT | 1993-07-01 |
| 930823002171 | 1993-08-23 | BIENNIAL STATEMENT | 1992-07-01 |
| 910724000073 | 1991-07-24 | CERTIFICATE OF INCORPORATION | 1991-07-24 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
