ACI MANAGEMENT CORP.

Company Details

Name:	ACI MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 2010 (15 years ago)
Entity Number:	3944452
ZIP code:	10504
County:	Westchester
Place of Formation:	New York
Address:	451 MAIN STREET, Suite 1, ARMONK, NY, United States, 10504
Principal Address:	68 GAYLOR ROAD, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
C/O CAPALBO & LAURO	DOS Process Agent	451 MAIN STREET, Suite 1, ARMONK, NY, United States, 10504

Name	Role	Address
BART ACOCELLA	Chief Executive Officer	68 GAYLOR ROAD, SCARSDALE, NY, United States, 10583

Start date	End date	Type	Value
2024-06-29	2024-06-29	Address	649 WILMOT ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2012-05-11	2024-06-29	Address	649 WILMOT ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2010-05-03	2024-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-05-03	2024-06-29	Address	451 MAIN STREET, ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240629000109	2024-06-29	BIENNIAL STATEMENT	2024-06-29
200504061074	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180507007052	2018-05-07	BIENNIAL STATEMENT	2018-05-01
160511006231	2016-05-11	BIENNIAL STATEMENT	2016-05-01
140502007139	2014-05-02	BIENNIAL STATEMENT	2014-05-01
120511006095	2012-05-11	BIENNIAL STATEMENT	2012-05-01
100503000171	2010-05-03	CERTIFICATE OF INCORPORATION	2010-05-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1733147210

2020-04-15

0202

PPP

649 Wilmot Road, SCARSDALE, NY, 10583

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	90300
Loan Approval Amount (current)	90300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SCARSDALE, WESTCHESTER, NY, 10583-0001
Project Congressional District	NY-16
Number of Employees	7
NAICS code	237990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	91373.7
Forgiveness Paid Date	2021-06-29

Date of last update: 27 Mar 2025