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ACE INDUSTRIES NY LLC
Company Details
| Name: |
ACE INDUSTRIES NY LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
01 Jun 2011 (14 years ago)
|
| Entity Number: |
4101593 |
| ZIP code: |
10553
|
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
213 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553 |
DOS Process Agent
| Name |
Role |
Address |
|
ANTHONY CUCCINIELLO
|
DOS Process Agent
|
213 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553
|
History
| Start date |
End date |
Type |
Value |
|
2015-06-09
|
2019-06-03
|
Address
|
86 BEECH TREE LN, PELHAM, NY, 10803, USA (Type of address: Service of Process)
|
|
2011-06-01
|
2015-06-09
|
Address
|
905 BRUSH AVE, BRONX, NY, 10465, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210604060124
|
2021-06-04
|
BIENNIAL STATEMENT
|
2021-06-01
|
|
190603062706
|
2019-06-03
|
BIENNIAL STATEMENT
|
2019-06-01
|
|
170605006562
|
2017-06-05
|
BIENNIAL STATEMENT
|
2017-06-01
|
|
160817000228
|
2016-08-17
|
CERTIFICATE OF PUBLICATION
|
2016-08-17
|
|
160613000397
|
2016-06-13
|
CERTIFICATE OF CHANGE
|
2016-06-13
|
USAspending Awards / Financial Assistance
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
498800.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
85000.00
Total Face Value Of Loan:
85000.00
Paycheck Protection Program
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42500
Current Approval Amount:
42500
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
43028.72
Motor Carrier Census
Carrier Operation:
Intrastate Non-Hazmat
Operation Classification:
Private(Property)
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
