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ACE ADVISORY MANAGEMENT, LLC

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Company Details

Name: ACE ADVISORY MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Sep 2007 (18 years ago)
Entity Number: 3571341
ZIP code: 77433
County: New York
Place of Formation: New York
Address: 8506 Sun Coral Drive, Cypress, TX, United States, 77433

Agent

Name Role Address
ATABU E. OTOBO Agent 337 LENOX AVE SUITE A, NEW YORK, NY, 10027

DOS Process Agent

Name Role Address
ESEOGHENE OTOBO DOS Process Agent 8506 Sun Coral Drive, Cypress, TX, United States, 77433

History

Start date End date Type Value
2021-03-10 2023-10-16 Address 337 LENOX AVE SUITE A, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2021-03-10 2023-10-16 Address 337 LENOX AVE SUITE A, NEW YORK, NY, 10027, USA (Type of address: Registered Agent)
2018-04-11 2021-03-10 Address 342 W. 145TH STREET, SUITE 1, NEW YORK, NY, 10039, USA (Type of address: Registered Agent)
2018-04-11 2021-03-10 Address 342 W. 145TH STREET, SUITE 1, NEW YORK, NY, 10039, USA (Type of address: Service of Process)
2016-11-21 2018-04-11 Address 90 STATE STREET SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231016003616 2023-10-16 BIENNIAL STATEMENT 2023-09-01
210913000987 2021-09-13 BIENNIAL STATEMENT 2021-09-13
210310000650 2021-03-10 CERTIFICATE OF CHANGE 2021-03-10
190903060161 2019-09-03 BIENNIAL STATEMENT 2019-09-01
180523002044 2018-05-23 BIENNIAL STATEMENT 2017-09-01

USAspending Awards / Financial Assistance

Date:
2021-07-02
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:
29500.00
Total Face Value Of Loan:
94500.00
Date:
2021-06-11
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:
-3397.00
Total Face Value Of Loan:
0.00
Date:
2021-04-29
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:
-11530.00
Total Face Value Of Loan:
0.00
Date:
2021-03-25
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:
-3397.00
Total Face Value Of Loan:
0.00
Date:
2020-08-24
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:
-3397.00
Total Face Value Of Loan:
0.00

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State