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ACGM HOLDINGS, INC.

Company Details

Name: ACGM HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2010 (14 years ago)
Entity Number: 4015295
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 590 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 590 MADISON AVE, STE 4103, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
ACGM HOLDINGS, INC.. DOS Process Agent 590 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
CARLOS A ABADI Chief Executive Officer 590 MADISON AVE, STE 4103, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2013-01-07 2016-11-02 Address 590 MADISON AVE, STE 4103, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-11-03 2016-11-02 Address 590 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170207000735 2017-02-07 CERTIFICATE OF AMENDMENT 2017-02-07
161102006255 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141112007227 2014-11-12 BIENNIAL STATEMENT 2014-11-01
130107002163 2013-01-07 BIENNIAL STATEMENT 2012-11-01
101103000846 2010-11-03 APPLICATION OF AUTHORITY 2010-11-03

Date of last update: 02 Feb 2025

Sources: New York Secretary of State