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  5. ACME COSMETIC COMPONENTS, LLC

ACME COSMETIC COMPONENTS, LLC

Company Details

Name: ACME COSMETIC COMPONENTS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Dec 2013 (11 years ago)
Date of dissolution: 20 Jan 2017
Entity Number: 4497116
ZIP code: 07094
County: Queens
Place of Formation: Ohio
Address: 80 SEAVIEW DRIVE SUITE 1, SECAUCUS, NJ, United States, 07094

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HE2NGWPQY955 2023-08-29 80 SEAVIEW DR, SECAUCUS, NJ, 07094, 1828, USA 80 SEAVIEW DR, SECAUCUS, NJ, 07094, 1828, USA

Business Information
Congressional District 09
State/Country of Incorporation NY, USA
Activation Date 2022-08-30
Initial Registration Date 2022-08-29
Entity Start Date 2013-10-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name AME FORSYTHE
Address 80 SEAVIEW DR, SECAUCUS, NJ, 07094, USA
Government Business
Title PRIMARY POC
Name DAVID WOOD
Address 80 SEAVIEW DR, SECAUCUS, NJ, 07094, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACC SAVINGS PLAN 2016 901020577 2017-06-02 ACME COSMETIC COMPONENTS, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-12-15
Business code 332110
Sponsor’s telephone number 7183353000
Plan sponsor’s address 3353 62ND STREET, WOODSIDE, NY, 113770449

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing MIKE ROUGHTON
Role Employer/plan sponsor
Date 2017-06-02
Name of individual signing MIKE ROUGHTON
TRUCEPT SYNERGY 401(K) PLAN 2016 901020577 2017-05-30 ACME COSMETIC COMPONENTS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332110
Sponsor’s telephone number 7183353000
Plan sponsor’s address 3353 62ND STREET, WOODSIDE, NY, 113770449

Plan administrator’s name and address
Administrator’s EIN 900749326
Plan administrator’s name TRUCEPT
Plan administrator’s address 500 LA TERRAZA BLVD, #150, ESCONDIDO, CA, 92025
Administrator’s telephone number 8669615763

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing MICHAEL ROUGHTON
ACC SAVINGS PLAN 2015 901020577 2016-06-01 ACME COSMETIC COMPONENTS, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-12-15
Business code 332110
Sponsor’s telephone number 7183353000
Plan sponsor’s address 3353 62ND STREET, WOODSIDE, NY, 113770449

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing MIKE ROUGHTON
ACC SAVINGS PLAN 2014 901020577 2015-06-09 ACME COSMETIC COMPONENTS, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-12-15
Business code 332110
Sponsor’s telephone number 7183353000
Plan sponsor’s address 33-53 62ND STREET, WOODSIDE, NY, 113770449

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing MIKE ROUGHTON
Role Employer/plan sponsor
Date 2015-06-09
Name of individual signing MIKE ROUGHTON
ACC SAVINGS PLAN 2013 901020577 2014-06-23 ACME COSMETIC COMPONENTS, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-12-15
Business code 332110
Sponsor’s telephone number 7183353000
Plan sponsor’s address 33-53 62ND STREET, WOODSIDE, NY, 11377

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing MIKE ROUGHTON

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 80 SEAVIEW DRIVE SUITE 1, SECAUCUS, NJ, United States, 07094

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-12-06 2017-01-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-12-06 2017-01-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170120000021 2017-01-20 SURRENDER OF AUTHORITY 2017-01-20
151210006222 2015-12-10 BIENNIAL STATEMENT 2015-12-01
140213000206 2014-02-13 CERTIFICATE OF PUBLICATION 2014-02-13
131206000477 2013-12-06 APPLICATION OF AUTHORITY 2013-12-06

Related by officers

THE LLC

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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