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ACP E 63 CORPORATION

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Company Details

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

DOS Process Agent

Name Role Address
ACP E 63 CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JESSICA PACKARD Chief Executive Officer C/O ACP, LLC, 460 PARK AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2025-04-08 2025-04-08 Address C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-04-08 2025-04-08 Address C/O ACP, LLC, 460 PARK AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
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)
2023-04-11 2025-04-08 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-04-11 2025-04-08 Address C/O ACP, LLC, 460 PARK AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250408001919 2025-04-08 BIENNIAL STATEMENT 2025-04-08
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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State