| Name: | ACE LIQUORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2004 (21 years ago) |
| Entity Number: | 3015555 |
| ZIP code: | 11784 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 359 INDEPENDENCE PLAZA, SELDEN, NY, United States, 11784 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 359 INDEPENDENCE PLAZA, SELDEN, NY, United States, 11784 |
| Name | Role | Address |
|---|---|---|
| SEON MIN KIM | Chief Executive Officer | 359 INDEPENDECE PLAZA, SELDEN, NY, United States, 11784 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-22-116590 | Alcohol sale | 2022-04-11 | 2022-04-11 | 2025-05-31 | 359 INDEPENDENCE PLAZA, SELDEN, New York, 11784 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 359 INDEPENDECE PLAZA, SELDEN, NY, 11784, USA (Type of address: Chief Executive Officer) |
| 2006-04-07 | 2024-02-05 | Address | 359 INDEPENDECE PLAZA, SELDEN, NY, 11784, USA (Type of address: Chief Executive Officer) |
| 2004-02-19 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-02-19 | 2024-02-05 | Address | 359 INDEPENDENCE PLAZA, SELDEN, NY, 11784, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205003208 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220120001114 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| 140428002190 | 2014-04-28 | BIENNIAL STATEMENT | 2014-02-01 |
| 120326002896 | 2012-03-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 100312002582 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080220002743 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060407002844 | 2006-04-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040219000939 | 2004-02-19 | CERTIFICATE OF INCORPORATION | 2004-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2142918008 | 2020-06-23 | 0235 | PPP | 359 Independence Plaza, SELDEN, NY, 11784-2418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
