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ACE SCRAP RECYCLING LLC

Company Details

Name: ACE SCRAP RECYCLING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jul 2005 (20 years ago)
Entity Number: 3236909
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 140 SOUTH TERRACE AVENUE, MOUNT VERNON, NY, United States, 10550

DOS Process Agent

Name Role Address
THEODORE A. STRAUEL DOS Process Agent 140 SOUTH TERRACE AVENUE, MOUNT VERNON, NY, United States, 10550

Filings

Filing Number Date Filed Type Effective Date
211005000156 2021-10-05 BIENNIAL STATEMENT 2021-10-05
130801002310 2013-08-01 BIENNIAL STATEMENT 2013-07-01
110808002137 2011-08-08 BIENNIAL STATEMENT 2011-07-01
090717003092 2009-07-17 BIENNIAL STATEMENT 2009-07-01
070716002336 2007-07-16 BIENNIAL STATEMENT 2007-07-01

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
29032.00
Total Face Value Of Loan:
29032.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
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:
29100.00
Total Face Value Of Loan:
29100.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29100
Current Approval Amount:
29100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29286.72
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29032
Current Approval Amount:
29032
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29261.07

Motor Carrier Census

DBA Name:
A SCRAP DEALERS
Carrier Operation:
Interstate
Fax:
(914) 237-7993
Add Date:
2006-01-10
Operation Classification:
Private(Property)
power Units:
4
Drivers:
4
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2019-07-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Environmental Matters

Parties

Party Name:
ACE SCRAP RECYCLING LLC
Party Role:
Defendant
Party Role:
Plaintiff

Date of last update: 29 Mar 2025

Sources: New York Secretary of State