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DOUBLE ACE, LTD.

Company Details

Name: DOUBLE ACE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2005 (20 years ago)
Entity Number: 3205984
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 487 Newton St., Westbury, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANCISCO MEMBRENO Chief Executive Officer 487 NEWTON ST, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 487 Newton St., Westbury, NY, United States, 11590

History

Start date End date Type Value
2007-05-21 2011-06-08 Address 487 NEWTON STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2007-05-21 2011-06-08 Address 487 NEWTON STREET, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2005-05-17 2011-06-08 Address 487 NEWTON STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220815002069 2022-08-15 BIENNIAL STATEMENT 2021-05-01
130514002033 2013-05-14 BIENNIAL STATEMENT 2013-05-01
110608002858 2011-06-08 BIENNIAL STATEMENT 2011-05-01
090519002520 2009-05-19 BIENNIAL STATEMENT 2009-05-01
070521002010 2007-05-21 BIENNIAL STATEMENT 2007-05-01

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
27372.00
Total Face Value Of Loan:
27372.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27372
Current Approval Amount:
27372
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27687.93

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 846-6740
Add Date:
2009-02-11
Operation Classification:
Exempt For Hire
power Units:
9
Drivers:
7
Inspections:
14
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2015-05-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
DOUBLE ACE, LTD.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State