ACE OF REALTY LLC

Company Details

Name:	ACE OF REALTY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Oct 2006 (18 years ago)
Entity Number:	3430869
ZIP code:	10453
County:	Bronx
Place of Formation:	New York
Address:	1984 MORRIS AVE, BRONX, NY, United States, 10453

Name	Role	Address
ACE OF REALTY LLC	DOS Process Agent	1984 MORRIS AVE, BRONX, NY, United States, 10453

Start date	End date	Type	Value
2007-08-13	2012-01-05	Name	PAL MUNDO LLC
2006-10-30	2007-08-13	Name	26 BRUCKNER JOINT VENTURE LLC
2006-10-30	2014-08-19	Address	1290 LAFAYETTE AVE #5J, BRONX, NY, 10474, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
221205000901	2022-12-05	BIENNIAL STATEMENT	2022-10-01
210104063682	2021-01-04	BIENNIAL STATEMENT	2020-10-01
181002006390	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161004007137	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141010006285	2014-10-10	BIENNIAL STATEMENT	2014-10-01
140819002024	2014-08-19	BIENNIAL STATEMENT	2012-10-01
120105000861	2012-01-05	CERTIFICATE OF AMENDMENT	2012-01-05
070904000218	2007-09-04	CERTIFICATE OF PUBLICATION	2007-09-04
070813000271	2007-08-13	CERTIFICATE OF AMENDMENT	2007-08-13
061030000619	2006-10-30	ARTICLES OF ORGANIZATION	2006-10-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3335138403

2021-02-04

0202

PPS

1984 Morris Ave, Bronx, NY, 10453-4829

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4899
Loan Approval Amount (current)	4899
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10453-4829
Project Congressional District	NY-15
Number of Employees	2
NAICS code	531190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4937.12
Forgiveness Paid Date	2021-11-17

8021897401

2020-05-17

0202

PPP

1984 Morris ave, bronx, NY, 10453

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5191
Loan Approval Amount (current)	5191
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	bronx, BRONX, NY, 10453-0001
Project Congressional District	NY-13
Number of Employees	2
NAICS code	531190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5221.58
Forgiveness Paid Date	2020-12-23

Date of last update: 28 Mar 2025