ACIES, INC.

Company Details

Entity Name:	ACIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	01 Feb 2008 (17 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	F08000000479
Address:	14 WALL STREET SUITE 1620, NEW YORK, NY, 10005
Mail Address:	14 WALL STREET SUITE 1620, NEW YORK, NY, 10005
Place of Formation:	NEVADA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
FIRER OLEG	Chief Executive Officer	14 WALL STREET SUITE 1620, NEW YORK, NY, 10005

President

Name	Role	Address
FIRER OLEG	President	14 WALL STREET SUITE 1620, NEW YORK, NY, 10005

Executive Vice President

Name	Role	Address
TISCHLER JEFFREY A	Executive Vice President	14 WALL STREET SUITE 1620, NEW YORK, NY, 10005

Director

Name	Role	Address
TISCHLER JEFFREY A	Director	14 WALL STREET SUITE 1620, NEW YORK, NY, 10005

Chief Financial Officer

Name	Role	Address
TISCHLER JEFFREY A	Chief Financial Officer	14 WALL STREET SUITE 1620, NEW YORK, NY, 10005

Vice President

Name	Role	Address
SHIMON YAKOV	Vice President	14 WALL STREET SUITE 1620, NEW YORK, NY, 10005

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13001140608	LAPSED	09-012420-08	BROWARD COUNTY CIRCUIT COURT	2013-04-25	2018-06-24	$271,111.76	JEFFREY MARC BAXT TRUST AND DANIELLE BAXT TRUST, SARA, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160

Documents

Name	Date
Foreign Profit	2008-02-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State