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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

Email alberto@acenatural.com

Website www.acenatural.com

Phone +1 718-784-6000

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

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

Unique Entity ID

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

Jobs Reported:
48
Initial Approval Amount:
$897,612
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$897,612
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$902,604.2
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $897,612

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:
47
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:
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