ACES TRANSPORTATION, INC.

Company Details

Name:	ACES TRANSPORTATION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Apr 2008 (17 years ago)
Entity Number:	3658464
ZIP code:	11417
County:	Queens
Place of Formation:	New York
Address:	PO BOX 170640, P.O. BOX 170640, OZONE PARK, NY, United States, 11417
Principal Address:	103-25 91ST STREET, OZONE PARK, NY, United States, 11417

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOHNNY LIU	DOS Process Agent	PO BOX 170640, P.O. BOX 170640, OZONE PARK, NY, United States, 11417

Name	Role	Address
JOHNNY LIU	Chief Executive Officer	103-25 91ST STREET, OZONE PARK, NY, United States, 11417

Start date	End date	Type	Value
2014-09-03	2020-10-22	Address	PO BOX 170640, P.O. BOX 170640, OZONE PARK, NY, 11417, 0640, USA (Type of address: Service of Process)
2012-06-21	2014-09-03	Address	103 25TH 91ST STREET, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer)
2012-06-21	2014-09-03	Address	103 25TH 91ST STREET, OZONE PARK, NY, 11417, USA (Type of address: Principal Executive Office)
2010-04-29	2012-06-21	Address	103 25TH 91ST STREET, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer)
2010-04-29	2012-06-21	Address	103 25TH 91ST STREET, OZONE PARK, NY, 11417, USA (Type of address: Principal Executive Office)
2008-04-15	2014-09-03	Address	PO BOX 170640, OZONE PARK, NY, 11417, 0640, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201022060250	2020-10-22	BIENNIAL STATEMENT	2020-04-01
140903007151	2014-09-03	BIENNIAL STATEMENT	2014-04-01
120621002053	2012-06-21	BIENNIAL STATEMENT	2012-04-01
100429002779	2010-04-29	BIENNIAL STATEMENT	2010-04-01
080415000163	2008-04-15	CERTIFICATE OF INCORPORATION	2008-04-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1201637704

2020-05-01

0202

PPP

10325 91ST ST, OZONE PARK, NY, 11417

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28750
Loan Approval Amount (current)	28750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	OZONE PARK, QUEENS, NY, 11417-0001
Project Congressional District	NY-05
Number of Employees	6
NAICS code	488210
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29098.27
Forgiveness Paid Date	2021-07-21

3890128606

2021-03-17

0202

PPS

10325 91st St, Ozone Park, NY, 11417-1303

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28725
Loan Approval Amount (current)	28725
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ozone Park, QUEENS, NY, 11417-1303
Project Congressional District	NY-05
Number of Employees	6
NAICS code	485999
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	28949.42
Forgiveness Paid Date	2022-01-03

Date of last update: 28 Mar 2025