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  5. ACTA REALTY CORP.

ACTA REALTY CORP.

Company Details

Name: ACTA REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1984 (41 years ago)
Entity Number: 905280
ZIP code: 10004
County: New York
Place of Formation: New York
Address: ONE STATE STREET PLAZA, 29TH FLOOR, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTA REALTY CORP 401K PLAN 2023 133212414 2024-06-06 ACTA REALTY CORP 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 2124129102
Plan sponsor’s address ONE STATE STREET PLAZA 29TH FLR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing RON LIEBOWITZ
ACTA REALTY CORP 401K PLAN 2022 133212414 2023-07-06 ACTA REALTY CORP 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 2124129102
Plan sponsor’s address ONE STATE STREET PLAZA 29TH FLR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing RON LIEBOWITZ
ACTA REALTY CORP 401K PLAN 2021 133212414 2022-06-22 ACTA REALTY CORP 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 2124129102
Plan sponsor’s address ONE STATE STREET PLAZA 29TH FLR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing RON LIEBOWITZ
ACTA REALTY CORP 401K PLAN 2020 133212414 2021-06-24 ACTA REALTY CORP 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 2124129102
Plan sponsor’s address ONE STATE STREET PLAZA 29TH FLR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing RON LIEBOWITZ
ACTA REALTY CORP 401K PLAN 2019 133212414 2020-06-30 ACTA REALTY CORP 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 2124129102
Plan sponsor’s address ONE STATE STREET PLAZA 29TH FLR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing RON LIEBOWITZ
ACTA REALTY CORP 401K PLAN 2018 133212414 2019-06-14 ACTA REALTY CORP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 2124129102
Plan sponsor’s address ONE STATE STREET PLAZA 29TH FLR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing RON LIEBOWITZ
ACTA REALTY CORP 401K PLAN 2017 133212414 2018-06-18 ACTA REALTY CORP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 2124129102
Plan sponsor’s address ONE STATE STREET PLAZA 29TH FLR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing RON LIEBOWITZ
ACTA REALTY CORP 401K PLAN 2016 133212414 2017-05-18 ACTA REALTY CORP 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 2124129102
Plan sponsor’s address ONE STATE STREET PLAZA 29TH FLR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing RON LIEBOWITZ
ACTA REALTY CORP 401K PLAN 2015 133212414 2016-06-02 ACTA REALTY CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 2124129102
Plan sponsor’s address ONE STATE STREET PLAZA 29TH FLR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing RON LIEBOWITZ
ACTA REALTY CORP 401K PLAN 2014 133212414 2015-06-23 ACTA REALTY CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531310
Sponsor’s telephone number 2124129102
Plan sponsor’s address ONE STATE STREET PLAZA 29TH FLR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing RON LIEBOWITZ

Chief Executive Officer

Name Role Address
AARON WOLFSON Chief Executive Officer ONE STATE STREET PLAZA, 29TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE STATE STREET PLAZA, 29TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2024-11-19 2024-11-19 Address ONE STATE STREET PLAZA, 29TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1995-07-05 2024-11-19 Address ONE STATE STREET PLAZA, 29TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1995-07-05 2024-11-19 Address ONE STATE STREET PLAZA, 29TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1984-03-28 1995-07-05 Address 79 WALL ST., NEW YORK, NY, 11105, USA (Type of address: Service of Process)
1984-03-28 2024-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241119003825 2024-11-19 BIENNIAL STATEMENT 2024-11-19
200304060289 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180302007055 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160301006411 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140310007108 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120515002165 2012-05-15 BIENNIAL STATEMENT 2012-03-01
100331002085 2010-03-31 BIENNIAL STATEMENT 2010-03-01
080324002445 2008-03-24 BIENNIAL STATEMENT 2008-03-01
060403002926 2006-04-03 BIENNIAL STATEMENT 2006-03-01
040325002213 2004-03-25 BIENNIAL STATEMENT 2004-03-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

ONE STATE STREET PLAZA, 29TH FLOOR, NEW YORK, NY, United States, 10004

MADISON REAL ESTATE ASSOCIATES HOLDINGS, LLC SFW LIMITED PARTNERSHIP WG.OPIS LLC WOLFSON ATM HOLDINGS LLC 50TH STREET PARTNER LLC

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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