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ACA2, INC.

Company Details

Name: ACA2, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Feb 2005 (20 years ago)
Date of dissolution: 15 Jul 2016
Entity Number: 3163601
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: ATTN: TAX DEPT., 10201 W. PICO BLVD, LOS ANGELES, CA, United States, 90035
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BOB COOK Chief Executive Officer 10201 W. PICO BLVD, LOS ANGELES, CA, United States, 90035

History

Start date End date Type Value
2009-12-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-14 2009-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-02-14 2009-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-40608 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40607 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160715000223 2016-07-15 CERTIFICATE OF TERMINATION 2016-07-15
150223006359 2015-02-23 BIENNIAL STATEMENT 2015-02-01
130411002488 2013-04-11 BIENNIAL STATEMENT 2013-02-01
110427002339 2011-04-27 BIENNIAL STATEMENT 2011-02-01
091214000671 2009-12-14 CERTIFICATE OF CHANGE 2009-12-14
090217002254 2009-02-17 BIENNIAL STATEMENT 2009-02-01
070404002424 2007-04-04 BIENNIAL STATEMENT 2007-02-01
050214000115 2005-02-14 APPLICATION OF AUTHORITY 2005-02-14

Date of last update: 01 Jan 2025

Sources: New York Secretary of State