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ACE NATURAL, INC.

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Company Details

Name: ACE NATURAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 1996 (29 years ago)
Entity Number: 2008526
ZIP code: 10550
County: New York
Place of Formation: New York
Address: 249-257 EAST SEAFORD BLVD, MOUNT VERNON, NY, United States, 10550

Contact Details

Phone +1 718-784-6000

Email alberto@acenatural.com

Website www.acenatural.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ACE NATURAL, INC. DOS Process Agent 249-257 EAST SEAFORD BLVD, MOUNT VERNON, NY, United States, 10550

Chief Executive Officer

Name Role Address
TOR NEWMAN Chief Executive Officer 249-257 EAST SEAFORD BLVD, MOUNT VERNON, NY, United States, 10550

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ALBERTO GONZALEZ
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3367936

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VAEPRTQFZ9J8
CAGE Code:
0UQS7
UEI Expiration Date:
2026-02-03

Business Information

Division Name:
ACE NATURAL INC
Activation Date:
2025-02-05
Initial Registration Date:
2025-01-30

Legal Entity Identifier

LEI Number:
25490013PTFMJZN7C573

Registration Details:

Initial Registration Date:
2019-10-11
Next Renewal Date:
2025-10-11
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
133881108
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
35
Sponsors Telephone Number:

Licenses

Number Type Address
737069 Retail grocery store 249-257 E SANFORD BLVD, MOUNT VERNON, NY, 10550

History

Start date End date Type Value
2024-07-10 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-21 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-20 2023-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-20 2022-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210513060172 2021-05-13 BIENNIAL STATEMENT 2020-03-01
180904002000 2018-09-04 BIENNIAL STATEMENT 2018-03-01
180214002026 2018-02-14 BIENNIAL STATEMENT 2016-03-01
040503002720 2004-05-03 BIENNIAL STATEMENT 2004-03-01
020222002313 2002-02-22 BIENNIAL STATEMENT 2002-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
897612.00
Total Face Value Of Loan:
897612.00

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
NOFA-NY Certified Organic, LLC
Operation Status:
Certified
Status Effective Date:
2013-09-19

Product Details

Scope:
HANDLING
Product (Item) Information:
Distribution and Repacking
Status:
Certified
Effective Date:
2013-09-19

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
897612
Current Approval Amount:
897612
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
902604.2

Motor Carrier Census

DBA Name:
ACE NATURAL
Carrier Operation:
Interstate
Fax:
(718) 361-5732
Add Date:
2007-04-06
Operation Classification:
Private(Property)
power Units:
15
Drivers:
15
Inspections:
42
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-06-30
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BEVEL
Party Role:
Plaintiff
Party Name:
ACE NATURAL, INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State