| Name: | ACN GROUP IPA OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1998 (27 years ago) |
| Entity Number: | 2262809 |
| ZIP code: | 10005 |
| County: | Ulster |
| Place of Formation: | New York |
| Principal Address: | 6300 Olson Memorial Highway, Golden Valley, MN, United States, 55227 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACN GROUP IPA OF NEW YORK, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRENNAN GERALD MCNALLY | Chief Executive Officer | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, United States, 55227 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55227, USA (Type of address: Chief Executive Officer) |
| 2020-05-20 | 2024-05-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-02 | 2020-05-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-05-02 | 2024-05-30 | Address | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55227, USA (Type of address: Chief Executive Officer) |
| 2014-05-01 | 2018-05-02 | Address | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Chief Executive Officer) |
| 2010-08-05 | 2014-05-01 | Address | 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Chief Executive Officer) |
| 2006-05-23 | 2010-08-05 | Address | 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Chief Executive Officer) |
| 2004-06-16 | 2006-05-23 | Address | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Chief Executive Officer) |
| 2004-06-16 | 2014-05-01 | Address | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530021239 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 220524001880 | 2022-05-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 200520060222 | 2020-05-20 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-27320 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180502006261 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160506006054 | 2016-05-06 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006826 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120510006431 | 2012-05-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100805002464 | 2010-08-05 | BIENNIAL STATEMENT | 2010-05-01 |
| 080702002966 | 2008-07-02 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
