Search icon

ACE MERCHANDISE INC.

Company Details

Name: ACE MERCHANDISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 2013 (12 years ago)
Date of dissolution: 31 Jul 2024
Entity Number: 4432865
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 34-19 29TH STREET, 4E, LONG ISLAND CITY, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHINYA AKIYAMA Chief Executive Officer 569-23 MATSUDO-SHINDEN, MATSUDO, CHIBA, Japan, 270-2241

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-08-09 2024-08-09 Address 569-23 MATSUDO-SHINDEN, MATSUDO, CHIBA, JPN (Type of address: Chief Executive Officer)
2024-08-09 2024-08-09 Address 569-23 MATSUDO-SHINDEN, MATSUDO, CHIBA, 27022, 41, JPN (Type of address: Chief Executive Officer)
2023-07-24 2023-07-24 Address 569-23 MATSUDO-SHINDEN, MATSUDO, CHIBA, JPN (Type of address: Chief Executive Officer)
2023-07-24 2024-08-09 Address 569-23 MATSUDO-SHINDEN, MATSUDO, CHIBA, 27022, 41, JPN (Type of address: Chief Executive Officer)
2023-07-24 2023-07-24 Address 569-23 MATSUDO-SHINDEN, MATSUDO, CHIBA, 27022, 41, JPN (Type of address: Chief Executive Officer)
2023-07-24 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24 2024-08-09 Address 569-23 MATSUDO-SHINDEN, MATSUDO, CHIBA, JPN (Type of address: Chief Executive Officer)
2023-07-24 2024-08-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-07-27 2020-11-16 Address 154 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2015-07-27 2023-07-24 Address 569-23 MATSUDO-SHINDEN, MATSUDO, CHIBA, 27022, 41, JPN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240809000971 2024-07-31 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-07-31
230724003746 2023-07-24 BIENNIAL STATEMENT 2023-07-01
210720002438 2021-07-20 BIENNIAL STATEMENT 2021-07-20
201116002011 2020-11-16 AMENDMENT TO BIENNIAL STATEMENT 2019-07-01
190729060260 2019-07-29 BIENNIAL STATEMENT 2019-07-01
170802006214 2017-08-02 BIENNIAL STATEMENT 2017-07-01
150727006102 2015-07-27 BIENNIAL STATEMENT 2015-07-01
130718000483 2013-07-18 CERTIFICATE OF INCORPORATION 2013-07-18

Date of last update: 19 Feb 2025

Sources: New York Secretary of State