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ASSOCIATED/ACC INTERNATIONAL LTD.

Headquarter

Company Details

Name: ASSOCIATED/ACC INTERNATIONAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1927 (97 years ago)
Entity Number: 24352
ZIP code: 12210
County: New York
Place of Formation: New York
Principal Address: 245 Portofino Drive, North Venice, FL, United States, 34275
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ASSOCIATED/ACC INTERNATIONAL LTD., COLORADO 20041039623 COLORADO
Headquarter of ASSOCIATED/ACC INTERNATIONAL LTD., CONNECTICUT 0773221 CONNECTICUT
Headquarter of ASSOCIATED/ACC INTERNATIONAL LTD., IDAHO 469614 IDAHO
Headquarter of ASSOCIATED/ACC INTERNATIONAL LTD., IDAHO 632363 IDAHO
Headquarter of ASSOCIATED/ACC INTERNATIONAL LTD., ILLINOIS CORP_63396605 ILLINOIS

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
C/O URS AGENTS INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
FRANK ROSENBERG Chief Executive Officer 6152 LIEBIG AVENUE, BRONX, NY, United States, 10471

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 6152 LIEBIG AVENUE, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 32 MORRIS AVENUE, SPRINGFIELD, NJ, 07081, USA (Type of address: Chief Executive Officer)
2017-08-16 2023-10-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2017-08-16 2023-10-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-06-23 2023-10-02 Address 32 MORRIS AVENUE, SPRINGFIELD, NJ, 07081, USA (Type of address: Chief Executive Officer)
2003-05-28 2017-06-23 Address 19 WEST 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2003-05-28 2017-06-23 Address 19 WEST 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-05-28 2017-08-16 Address ATTN: R.F. JACOBS, ESQ., 825 THIRD AVENUE, NEW YORK, NY, 10022, 7519, USA (Type of address: Service of Process)
1999-10-19 2003-05-28 Address 19 WEST 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1999-10-19 2003-05-28 Address 19 WEST 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231002004975 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211103002868 2021-11-03 BIENNIAL STATEMENT 2021-11-03
191003060532 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171024006017 2017-10-24 BIENNIAL STATEMENT 2017-10-01
170816000170 2017-08-16 CERTIFICATE OF CHANGE 2017-08-16
170623002042 2017-06-23 BIENNIAL STATEMENT 2015-10-01
040608002606 2004-06-08 BIENNIAL STATEMENT 2003-10-01
030528002758 2003-05-28 BIENNIAL STATEMENT 2001-10-01
991019002507 1999-10-19 BIENNIAL STATEMENT 1999-10-01
970813000460 1997-08-13 CERTIFICATE OF AMENDMENT 1997-08-13

Date of last update: 22 Dec 2024

Sources: New York Secretary of State