ACE MARKET NY INC.
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| Name: | ACE MARKET NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2014 (11 years ago) |
| Entity Number: | 4583348 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5940 157TH STREET, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-200-9988
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACE MARKET NY INC. | DOS Process Agent | 5940 157TH STREET, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010084-DCA | Inactive | Business | 2014-06-27 | 2020-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140528010078 | 2014-05-28 | CERTIFICATE OF INCORPORATION | 2014-05-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3044667 | LL VIO | INVOICED | 2019-06-10 | 250 | LL - License Violation |
| 3042303 | CL VIO | INVOICED | 2019-06-04 | 350 | CL - Consumer Law Violation |
| 3040089 | SCALE-01 | INVOICED | 2019-05-28 | 200 | SCALE TO 33 LBS |
| 2737245 | RENEWAL | INVOICED | 2018-01-30 | 1600 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2639951 | PL VIO | INVOICED | 2017-07-11 | 500 | PL - Padlock Violation |
| 2639946 | LL VIO | INVOICED | 2017-07-11 | 900 | LL - License Violation |
| 2639441 | PL VIO | CREDITED | 2017-07-10 | 500 | PL - Padlock Violation |
| 2639440 | LL VIO | CREDITED | 2017-07-10 | 900 | LL - License Violation |
| 2639439 | LL VIO | CREDITED | 2017-07-10 | 900 | LL - License Violation |
| 2622303 | WM VIO | INVOICED | 2017-06-08 | 175 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-16 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2019-05-16 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2017-05-25 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-05-25 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2016-10-12 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 4 | 4 | No data | No data |
| 2016-10-12 | Pleaded | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | 1 | No data | No data |
| 2016-10-12 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 17 | 17 | No data | No data |
| 2016-10-12 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2016-10-12 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2016-10-12 | Pleaded | STOOP LINE LICENSE IS NOT FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FOUR FEET IN WIDTH | 6 | 6 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State