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  5. ACE HEALTHCARE RESOURCES LLC

ACE HEALTHCARE RESOURCES LLC

Company Details

Name: ACE HEALTHCARE RESOURCES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Apr 2009 (16 years ago)
Entity Number: 3794526
ZIP code: 11801
County: Nassau
Place of Formation: Delaware
Address: 16 GARDENIA LN., HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 16 GARDENIA LN., HICKSVILLE, NY, United States, 11801

Filings

Filing Number Date Filed Type Effective Date
210415060197 2021-04-15 BIENNIAL STATEMENT 2021-04-01
170406006091 2017-04-06 BIENNIAL STATEMENT 2017-04-01
150414006078 2015-04-14 BIENNIAL STATEMENT 2015-04-01
110510003134 2011-05-10 BIENNIAL STATEMENT 2011-04-01
091209000258 2009-12-09 CERTIFICATE OF PUBLICATION 2009-12-09
090403000218 2009-04-03 APPLICATION OF AUTHORITY 2009-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4560867110 2020-04-13 0235 PPP 16 GARDENIA LANE, HICKSVILLE, NY, 11801-2009
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 263100
Loan Approval Amount (current) 263100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HICKSVILLE, NASSAU, NY, 11801-2009
Project Congressional District NY-03
Number of Employees 18
NAICS code 621399
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 266439.91
Forgiveness Paid Date 2021-07-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2303744 Fair Labor Standards Act 2023-05-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-05-19
Termination Date 2024-01-03
Date Issue Joined 2023-06-08
Section 1331
Sub Section FL
Status Terminated

Parties
Name LUZURIAGA
Role Plaintiff
Name ACE HEALTHCARE RESOURCES LLC
Role Defendant

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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