| Name: | ACP E 63 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2005 (20 years ago) |
| Entity Number: | 3193963 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O ACP, LLC, 460 PARK AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACP E 63 CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JESSICA PACKARD | Chief Executive Officer | C/O ACP, LLC, 460 PARK AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-11 | 2023-04-11 | Address | C/O ACP, LLC, 460 PARK AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2023-04-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-10 | 2021-04-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-10 | 2023-04-11 | Address | C/O ACP, LLC, 460 PARK AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-05-02 | 2019-04-10 | Address | C/O ACP, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-05-01 | 2019-04-10 | Address | 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-05-01 | 2011-05-02 | Address | C/O ACP, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-05-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-29 | 2009-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411001873 | 2023-04-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 210428060294 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060514 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-41128 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170405007357 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150408006115 | 2015-04-08 | BIENNIAL STATEMENT | 2015-04-01 |
| 130418006218 | 2013-04-18 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502002021 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090501002612 | 2009-05-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070529002366 | 2007-05-29 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
