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ACESUR NORTH AMERICA, INC.

ACESUR NORTH AMERICA, INC.

Headquarter

Company Details

Name:	ACESUR NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 1968 (56 years ago)
Entity Number:	227755
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	1010 Obici Industrial Blvd., SUITE 105, Suffolk, VA, United States, 23434
Address:	80 State Street, Albany, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ACESUR NORTH AMERICA, INC., FLORIDA	F19000004352	FLORIDA
Headquarter of	ACESUR NORTH AMERICA, INC., CONNECTICUT	1309889	CONNECTICUT

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

984500E4784BFHMF3B25

227755

US-NY

GENERAL

ACTIVE

1968-09-09

Addresses

Legal	80 STATE STREET, ALBANY, US-NY, US, 12207
Headquarters	1010 OBICI INDUSTRIAL BLVD, SUFFOLK, US-VA, US, 23434

Registration details

Registration Date	2023-08-09
Last Update	2024-06-21
Status	ISSUED
Next Renewal	2025-08-09
LEI Issuer	529900T8BM49AURSDO55
Corroboration Level	FULLY_CORROBORATED
Data Validated As	227755

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GONZALO EUSEBIO GUILLEN BENJUMEA	Chief Executive Officer	1010 OBICI INDUSTRIAL BLVD., SUFFOLK, VA, United States, 23434

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	1010 OBICI INDUSTRIAL BLVD., SUFFOLK, VA, 23434, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	2700 WESTCHESTER AVENUE, SUITE 105, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-07-12	2024-09-03	Address	1010 OBICI INDUSTRIAL BLVD., SUFFOLK, VA, 23434, USA (Type of address: Chief Executive Officer)
2023-07-12	2023-07-12	Address	1010 OBICI INDUSTRIAL BLVD., SUFFOLK, VA, 23434, USA (Type of address: Chief Executive Officer)
2023-07-12	2023-07-12	Address	2700 WESTCHESTER AVENUE, SUITE 105, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-07-12	2024-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-12	2024-09-03	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1000
2023-07-12	2024-09-03	Address	2700 WESTCHESTER AVENUE, SUITE 105, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-07-12	2024-09-03	Address	80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2019-05-02	2023-07-12	Address	2700 WESTCHESTER AVENUE, SUITE 105, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2017-05-08	2023-07-12	Address	2700 WESTCHESTER AVENUE, SUITE 105, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2017-05-08	2019-05-02	Address	2700 WESTCHESTER AVENUE, SUITE 105, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2015-11-04	2017-02-08	Name	ACESUR DE PRADO NORTH AMERICA, INC.
2006-09-05	2017-05-08	Address	109 MONTGOMERY AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2004-10-22	2006-09-05	Address	109 MONTGOMERY AVE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1993-05-17	2017-05-08	Address	109 MONTGOMERY AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1993-05-17	2017-05-08	Address	109 MONTGOMERY AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1993-05-17	2004-10-22	Address	109 MONTGOMERY AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1986-07-11	1993-05-17	Address	109 MONTGOMERY AVENUE, POB 239, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1971-12-14	2023-07-12	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1000
1971-12-14	2023-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1968-09-09	1986-07-11	Address	339 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1968-09-09	1971-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1968-09-09	2015-11-04	Name	TEE PEE OLIVES INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240903001979	2024-09-03	BIENNIAL STATEMENT	2024-09-03
230712003469	2023-07-12	BIENNIAL STATEMENT	2022-09-01
190502061218	2019-05-02	BIENNIAL STATEMENT	2018-09-01
170508002015	2017-05-08	BIENNIAL STATEMENT	2015-09-01
170208000217	2017-02-08	CERTIFICATE OF AMENDMENT	2017-02-08
151104000711	2015-11-04	CERTIFICATE OF AMENDMENT	2015-11-04
081114003298	2008-11-14	BIENNIAL STATEMENT	2008-09-01
060905002109	2006-09-05	BIENNIAL STATEMENT	2006-09-01
20050527067	2005-05-27	ASSUMED NAME CORP INITIAL FILING	2005-05-27
041022002774	2004-10-22	BIENNIAL STATEMENT	2004-09-01
020823002403	2002-08-23	BIENNIAL STATEMENT	2002-09-01
000831002708	2000-08-31	BIENNIAL STATEMENT	2000-09-01
980923002116	1998-09-23	BIENNIAL STATEMENT	1998-09-01
960911002500	1996-09-11	BIENNIAL STATEMENT	1996-09-01
000055008954	1993-10-27	BIENNIAL STATEMENT	1993-09-01
930517002880	1993-05-17	BIENNIAL STATEMENT	1992-09-01
900831000356	1990-08-31	CERTIFICATE OF MERGER	1990-08-31
B379195-3	1986-07-11	CERTIFICATE OF AMENDMENT	1986-07-11
952176-3	1971-12-14	CERTIFICATE OF AMENDMENT	1971-12-14
703846-4	1968-09-09	CERTIFICATE OF INCORPORATION	1968-09-09

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

MARTA

73623185

1986-09-30

1449922

1987-07-28

Register	Principal
Mark Type	Trademark
Status	The registration has been renewed.
Status Date	2017-09-02
Publication Date	1987-05-05

Mark Information

Mark Literal Elements	MARTA
Standard Character Claim	Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type	1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For	PROCESSED OLIVES [AND OLIVE OIL]
International Class(es)	029 - Primary Class
U.S Class(es)	046
Class Status	ACTIVE
First Use	Jan. 1970
Use in Commerce	Jan. 1970

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	Acesur North America, Inc.
Owner Address	Suite 105 2700 Westchester Avenue Purchase, NEW YORK UNITED STATES 10577
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	STEPHEN L. BAKER
Attorney Email Authorized	Yes
Attorney Primary Email Address	officeactions@br-tmlaw.com

Fax	908-725-7088
Phone	9087225640
Correspondent e-mail	officeactions@br-tmlaw.com, s.cesaro@br-tmlaw.com, s.baker@br-tmlaw.com
Correspondent Name/Address	STEPHEN L. BAKER, BAKER and RANNELLS, PA., 92 E. Main Street., Suite 302, Somerville, NEW JERSEY UNITED STATES 08876
Correspondent e-mail Authorized	Yes

Prosecution History

Date	Description
2017-09-02	NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2017-09-02	REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2017-09-02	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2017-09-02	CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2017-08-02	ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2017-07-25	TEAS SECTION 8 & 9 RECEIVED
2016-07-28	COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2016-05-11	TEAS CHANGE OF CORRESPONDENCE RECEIVED
2007-08-20	REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2007-08-20	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2007-07-31	ASSIGNED TO PARALEGAL
2007-07-05	REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2007-07-05	TEAS SECTION 8 & 9 RECEIVED
2007-06-22	TEAS CHANGE OF CORRESPONDENCE RECEIVED
2007-06-08	TEAS CHANGE OF CORRESPONDENCE RECEIVED
2007-03-19	CASE FILE IN TICRS
1993-11-04	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1993-07-09	REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1987-07-28	REGISTERED-PRINCIPAL REGISTER
1987-05-05	PUBLISHED FOR OPPOSITION
1987-04-03	NOTICE OF PUBLICATION
1987-03-02	APPROVED FOR PUB - PRINCIPAL REGISTER
1987-02-24	CORRESPONDENCE RECEIVED IN LAW OFFICE
1987-02-24	EXAMINERS AMENDMENT MAILED
1987-01-14	NON-FINAL ACTION MAILED
1986-12-23	ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location	GENERIC WEB UPDATE
Date in Location	2017-09-02

Date of last update: 08 Jan 2025

Sources: New York Secretary of State