| 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 |
| Name | Role | Address |
|---|---|---|
| ANTHONY CUCCINIELLO | DOS Process Agent | 213 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553 |
| 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) |
| 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 |
| 150609006247 | 2015-06-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 140401000617 | 2014-04-01 | CERTIFICATE OF AMENDMENT | 2014-04-01 |
| 130605007082 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110601000940 | 2011-06-01 | ARTICLES OF ORGANIZATION | 2011-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8579667303 | 2020-05-01 | 0202 | PPP | 213 WASHINGTON ST, MOUNT VERNON, NY, 10553 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3048429 | Intrastate Non-Hazmat | 2017-09-14 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
