| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1028 LONG ISLAND AVENUE, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| JOSEPH CAPUTO | Chief Executive Officer | 1028 LONG ISLAND AVE, DEER PARK, NY, United States, 11729 |
| 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) |
| 1991-07-31 | 1993-03-02 | Address | 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1969-01-24 | 1991-07-31 | Address | 77-08 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 1969-01-24 | 2021-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 030122002064 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010402002404 | 2001-04-02 | BIENNIAL STATEMENT | 2001-01-01 |
| C290472-2 | 2000-06-30 | ASSUMED NAME LLC INITIAL FILING | 2000-06-30 |
| 990121002109 | 1999-01-21 | BIENNIAL STATEMENT | 1999-01-01 |
| 970226002505 | 1997-02-26 | BIENNIAL STATEMENT | 1997-01-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5402487407 | 2020-05-12 | 0235 | PPP | 1028 LONG ISLAND AVE, DEER PARK, NY, 11729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4054908407 | 2021-02-05 | 0235 | PPS | 1028 Long Island Ave, Deer Park, NY, 11729-3700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1586938 | Intrastate Non-Hazmat | 2024-12-09 | 20000 | 2023 | 5 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 0121001570 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-03-06 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | CHEV |
| License plate of the main unit | 60347MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 54DCDW1B3GS812357 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 3 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-03-06 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-03-06 |
| Code of the violation | 39378 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Wipers - Inoperative / missing / damaged wipers |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-03-06 |
| Code of the violation | 393203B |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Cab/body improperly secured to frame |
| The description of the violation group | Cab Body Frame |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
