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ACE HARDWARE CORPORATION

ACE HARDWARE CORPORATION

Company Details

Name:	ACE HARDWARE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 1994 (31 years ago)
Entity Number:	1813347
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	2915 JORIE BLVD., OAK BROOK, IL, United States, 60523
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN VENHUIZEN	Chief Executive Officer	2915 JORIE BLVD., OAK BROOK, IL, United States, 60523

History

Start date	End date	Type	Value
2024-04-30	2024-04-30	Address	2200 KENSINGTON COURT, OAK BROOK, IL, 60523, 2100, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-04-30	Address	2915 JORIE BLVD., OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-04-30	Address	2200 KENSINGTON COURT, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2016-09-09	2024-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-09-09	2024-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-04-28	2024-04-30	Address	2200 KENSINGTON COURT, OAK BROOK, IL, 60523, 2100, USA (Type of address: Chief Executive Officer)
2012-05-24	2014-04-28	Address	2200 KENSINGTON COURT, OAK BROOK, IL, 60523, 2100, USA (Type of address: Principal Executive Office)
2006-05-04	2014-04-28	Address	2200 KENSINGTON COURT, OAK BROOK, IL, 60523, 2100, USA (Type of address: Chief Executive Officer)
2003-08-18	2016-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-08-18	2016-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-27	2003-08-18	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2002-08-27	2003-08-18	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2002-04-01	2006-05-04	Address	2200 KENSINGTON COURT, OAK BROOK, IL, 60523, 2100, USA (Type of address: Chief Executive Officer)
2002-04-01	2012-05-24	Address	2200 KENSINGTON COURT, OAK BROOK, IL, 60523, 2100, USA (Type of address: Principal Executive Office)
2002-01-16	2002-08-27	Address	41 STATE ST. SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2002-01-16	2002-08-27	Address	41 STATE ST. SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-05-02	2002-04-01	Address	2200 KENSINGTON COURT, OAK BROOK, IL, 60523, 2100, USA (Type of address: Principal Executive Office)
2000-05-02	2002-04-01	Address	2200 KENSINGTON COURT, OAK BROOK, IL, 60523, 2100, USA (Type of address: Chief Executive Officer)
1999-10-14	2002-01-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2002-01-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-05-02	2000-05-02	Address	2200 KENSINGTON COURT, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1996-05-02	2000-05-02	Address	2200 KENSINGTON COURT, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer)
1994-04-19	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-19	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240430024836	2024-04-30	BIENNIAL STATEMENT	2024-04-30
220426003581	2022-04-26	BIENNIAL STATEMENT	2022-04-01
200428060387	2020-04-28	BIENNIAL STATEMENT	2020-04-01
180430006074	2018-04-30	BIENNIAL STATEMENT	2018-04-01
160909000599	2016-09-09	CERTIFICATE OF CHANGE	2016-09-09
160428006222	2016-04-28	BIENNIAL STATEMENT	2016-04-01
140428006362	2014-04-28	BIENNIAL STATEMENT	2014-04-01
120524002529	2012-05-24	BIENNIAL STATEMENT	2012-04-01
100423003046	2010-04-23	BIENNIAL STATEMENT	2010-04-01
080429002752	2008-04-29	BIENNIAL STATEMENT	2008-04-01
060504002849	2006-05-04	BIENNIAL STATEMENT	2006-04-01
040428002844	2004-04-28	BIENNIAL STATEMENT	2004-04-01
030818000877	2003-08-18	CERTIFICATE OF CHANGE	2003-08-18
020827000402	2002-08-27	CERTIFICATE OF CHANGE	2002-08-27
020401002059	2002-04-01	BIENNIAL STATEMENT	2002-04-01
020116000632	2002-01-16	CERTIFICATE OF CHANGE	2002-01-16
020116000625	2002-01-16	CERTIFICATE OF AMENDMENT	2002-01-16
000502002109	2000-05-02	BIENNIAL STATEMENT	2000-04-01
991014000124	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
980415002604	1998-04-15	BIENNIAL STATEMENT	1998-04-01
960502002112	1996-05-02	BIENNIAL STATEMENT	1996-04-01
940419000181	1994-04-19	APPLICATION OF AUTHORITY	1994-04-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-13	No data	5760 BROADWAY, Bronx, BRONX, NY, 10463	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-28	No data	5760 BROADWAY, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3198670	CL VIO	INVOICED	2020-08-14	12950	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-04-28	Default Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	37	No data	37	No data

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

ACE HARDWARE CORPORATION

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Fine And Fees

Issued Charges

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