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  5. ACE GLOBAL TRADING, LTD.

ACE GLOBAL TRADING, LTD.

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Company Details

Name: ACE GLOBAL TRADING, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1997 (28 years ago)
Entity Number: 2149307
ZIP code: 11735
County: Suffolk
Place of Formation: New York
Principal Address: 595 BROAD HOLLOW RD, FARMINGDALE, NY, United States, 11735
Address: 595 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ACE GLOBAL TRADING, LTD. DOS Process Agent 595 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name Role Address
HERTZEL ZANDI Chief Executive Officer 595 BROAD HOLLOW RD, FARMINGDALE, NY, United States, 11735

Form 5500 Series

Employer Identification Number (EIN):
113385183
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
5163538105
File:
View File
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
5163538105
File:
View File
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
5163538105
File:
View File
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
5163538105
File:
View File
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:
5163538105
File:
View File

History

Start date End date Type Value
2025-06-02 2025-06-02 Address 595 BROAD HOLLOW RD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-10-03 2025-06-02 Address 595 BROAD HOLLOW RD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 595 BROAD HOLLOW RD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-10-03 2025-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-03 2025-06-02 Address 595 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250602004129 2025-06-02 BIENNIAL STATEMENT 2025-06-02
231003004417 2023-10-03 BIENNIAL STATEMENT 2023-06-01
210601060898 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190603062939 2019-06-03 BIENNIAL STATEMENT 2019-06-01
171229000092 2017-12-29 CERTIFICATE OF CHANGE 2017-12-29

USAspending Awards / Financial Assistance

Date:
2021-03-20
Link:
View on USAspending
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:
276640.00
Total Face Value Of Loan:
276640.00

Trademarks Section

Serial Number:
90885490
Mark:
FSTRAK
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-08-16
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
FSTRAK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Furniture
International Classes:
020 - Primary Class
Class Status:
Active
Serial Number:
88579992
Mark:
MF
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2019-08-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MF
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bedroom furniture; Benches; Buffets being furniture; Cabinets; Chairs; Desks; Dining tables; Living room furniture; Office chairs; Outdoor furniture; Stools; Tables
International Classes:
020 - Primary Class
Class Status:
Active
Serial Number:
88579951
Mark:
MILAN
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2019-08-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MILAN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bedroom furniture; Benches; Buffets being furniture; Cabinets; Chairs; Desks; Dining tables; Living room furniture; Office chairs; Outdoor furniture; Stools; Tables
International Classes:
020 - Primary Class
Class Status:
Active
Serial Number:
98406953
Mark:
FURNOVO
Status:
NON-FINAL ACTION - MAILED
Mark Type:
TRADEMARK
Application Filing Date:
2024-02-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FURNOVO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Chairs; bar tables; dining tables; coffee tables; sofas; cabinets; dressers; beds; bar stools; bar furniture
International Classes:
020 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
23
Initial Approval Amount:
$276,640
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$276,640
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$278,424.79
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $276,638
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2006-02-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
ACE GLOBAL TRADING, LTD.
Party Role:
Plaintiff
Party Name:
MATRIX IMPORTS, INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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