| Name: | TWO ACES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2006 (19 years ago) |
| Entity Number: | 3299671 |
| ZIP code: | 10038 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 718-847-7722
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1273588-DCA | Inactive | Business | 2007-12-03 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060103000919 | 2006-01-03 | CERTIFICATE OF INCORPORATION | 2006-01-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-29 | No data | 10914 ATLANTIC AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-18 | No data | 10914 ATLANTIC AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-07 | No data | 10914 ATLANTIC AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3051823 | RENEWAL | INVOICED | 2019-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 2640622 | RENEWAL | INVOICED | 2017-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2112654 | RENEWAL | INVOICED | 2015-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 930489 | RENEWAL | INVOICED | 2013-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 156782 | LL VIO | INVOICED | 2011-08-24 | 3500 | LL - License Violation |
| 930490 | RENEWAL | INVOICED | 2011-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 156783 | INTEREST | INVOICED | 2011-06-02 | 69.33999633789062 | Interest Payment |
| 156784 | APPEAL | INVOICED | 2011-05-20 | 25 | Appeal Filing Fee |
| 930491 | RENEWAL | INVOICED | 2009-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 847408 | LICENSE | INVOICED | 2007-12-04 | 340 | Secondhand Dealer General License Fee |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
