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  5. TWO ACES, INC.

TWO ACES, INC.

Company Details

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

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date End date
1273588-DCA Inactive Business 2007-12-03 2021-07-31

Filings

Filing Number Date Filed Type Effective Date
060103000919 2006-01-03 CERTIFICATE OF INCORPORATION 2006-01-03

Fine And Fees

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

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55100
Current Approval Amount:
55100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
55511.72

Related by officers

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038

010 MANAGEMENT, LLC 01101101, INC. 1-HOUR EXPERT LLC 1011 RT. 109 CORP. 1061 & 1063 GATES AVENUE INC. 11:11 ENTERPRISES LLC 110-07 REALTY LLC 111-117 DEER PARK AVENUE, LLC 1148 BRYANT AVE., INC. 1213 EAST FLATBUSH EMPOWERMENT CORP.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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