| Name: | ACP E 67 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2005 (20 years ago) |
| Entity Number: | 3193966 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o American Continental Properties, 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 |
|---|---|---|
| JESSICA PACKARD | Chief Executive Officer | C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ACP E 67 CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Address | C/O ACP, LLC, 460 PARK AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2023-04-05 | 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 | 2023-04-05 | 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 AVE, 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 AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405000797 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210428060307 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060561 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-41130 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170405007354 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150408006112 | 2015-04-08 | BIENNIAL STATEMENT | 2015-04-01 |
| 130418006202 | 2013-04-18 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502002020 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090501002611 | 2009-05-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070525002577 | 2007-05-25 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
