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AMERICAN CONTINENTAL PROPERTIES, INC.

Company Details

Name: AMERICAN CONTINENTAL PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1978 (46 years ago)
Date of dissolution: 08 Jan 2018
Entity Number: 512723
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 460 PARK AVENUE, 11TH FLR, NEW YORK, NY, United States, 10022
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BARBARA DALY, C/O AMERICAN CONTINENTAL PROPERTIES, LLC Chief Executive Officer 460 PARK AVENUE, 11TH FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2008-09-25 2012-09-17 Address 460 PARK AVENUE, 11TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-09-22 2008-09-25 Address 400 PARK AVE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-05-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-05-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-02-02 2006-09-22 Address 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-02-02 2003-05-08 Address 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-02-02 2008-09-25 Address 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1978-09-27 2001-02-02 Address 630 5TH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-8286 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-8287 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180108000483 2018-01-08 CERTIFICATE OF TERMINATION 2018-01-08
161026006179 2016-10-26 BIENNIAL STATEMENT 2016-09-01
20161014038 2016-10-14 ASSUMED NAME CORP INITIAL FILING 2016-10-14
140925006389 2014-09-25 BIENNIAL STATEMENT 2014-09-01
120917006423 2012-09-17 BIENNIAL STATEMENT 2012-09-01
100923002439 2010-09-23 BIENNIAL STATEMENT 2010-09-01
080925002032 2008-09-25 BIENNIAL STATEMENT 2008-09-01
060922002852 2006-09-22 BIENNIAL STATEMENT 2006-09-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State