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ACE OVERSEAS CORP.

Company Details

Name: ACE OVERSEAS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1969 (56 years ago)
Entity Number: 271615
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 1028 LONG ISLAND AVENUE, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1028 LONG ISLAND AVENUE, DEER PARK, NY, United States, 11729

Chief Executive Officer

Name Role Address
JOSEPH CAPUTO Chief Executive Officer 1028 LONG ISLAND AVE, DEER PARK, NY, United States, 11729

History

Start date End date Type Value
2024-08-09 2024-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-17 2024-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-13 2023-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-02-26 2005-03-22 Address 532 MONTAUK HWY, W ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
1993-03-02 1997-02-26 Address 415 NICHOLS ROAD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230116001250 2023-01-16 BIENNIAL STATEMENT 2023-01-01
220617002001 2022-06-17 BIENNIAL STATEMENT 2021-01-01
090106002517 2009-01-06 BIENNIAL STATEMENT 2009-01-01
070131002612 2007-01-31 BIENNIAL STATEMENT 2007-01-01
050322003128 2005-03-22 BIENNIAL STATEMENT 2005-01-01

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76525
Current Approval Amount:
76525
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
77392.98
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65442
Current Approval Amount:
65442
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
65693.01

Motor Carrier Census

DBA Name:
ACE AUTO WRECKERS
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 667-7829
Add Date:
2006-12-18
Operation Classification:
Private(Property)
power Units:
5
Drivers:
3
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2021-12-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ACE OVERSEAS CORP.
Party Role:
Defendant
Party Name:
CRAIG
Party Role:
Plaintiff

Date of last update: 18 Mar 2025

Sources: New York Secretary of State