| Name: | ACP MACDOUGLAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1993 (32 years ago) |
| Entity Number: | 1713809 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | c/o American Continental Properties, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, India, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ACP MACDOUGLAS CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAN CHU | Chief Executive Officer | C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, India, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-06 | 2025-03-06 | Address | C/O ACP LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-03-06 | 2025-03-06 | Address | C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, IND (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2025-03-06 | Address | C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | C/O ACP LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250306000920 | 2025-03-06 | BIENNIAL STATEMENT | 2025-03-06 |
| 230303003662 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 210325060156 | 2021-03-25 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060623 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-20463 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
