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ACE GLOBAL TRADING, LTD.

ACE GLOBAL TRADING, LTD.

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:

Sponsors Telephone Number:

5163538105

File:

View File

Plan Year:

2023

Number Of Participants:

Sponsors Telephone Number:

5163538105

File:

View File

Plan Year:

2022

Number Of Participants:

Sponsors Telephone Number:

5163538105

File:

View File

Plan Year:

2022

Number Of Participants:

Sponsors Telephone Number:

5163538105

File:

View File

Plan Year:

2021

Number Of Participants:

Sponsors Telephone Number:

5163538105

File:

View File

History

Start date	End date	Type	Value
2023-10-03	2023-10-03	Address	595 BROAD HOLLOW RD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2021-06-01	2023-10-03	Address	595 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2017-12-29	2021-06-01	Address	595 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2017-11-29	2023-10-03	Address	595 BROAD HOLLOW RD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2017-11-20	2017-11-29	Address	595 BROADHOLLOW RD, FRAMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
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
171129002025	2017-11-29	AMENDMENT TO BIENNIAL STATEMENT	2017-06-01

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:

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:

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:

SUSPENSION LETTER - 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

Date Approved:

2021-03-20

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

276640

Current Approval Amount:

276640

Race:

Unanswered

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

278424.79

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

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

ACE GLOBAL TRADING, LTD.

Company Details

DOS Process Agent

Chief Executive Officer

Form 5500 Series

History

Filings

USAspending Awards / Financial Assistance

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

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