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ALL ACES CORP.

Company Details

Name: ALL ACES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2015 (10 years ago)
Entity Number: 4713022
ZIP code: 11978
County: Suffolk
Place of Formation: New York
Activity Description: Consulting and Sales Management specializing in commercial and residential construction
Address: 64 C RIVERHEAD RD, WEST HAMPTON, NY, United States, 11978
Principal Address: 1 South Ocean Ave Suite 204, PATCHOGUE, NY, United States, 11772

Contact Details

Phone +1 631-569-5955

Phone +1 516-965-4769

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAN RUSSO DOS Process Agent 64 C RIVERHEAD RD, WEST HAMPTON, NY, United States, 11978

Chief Executive Officer

Name Role Address
MIGUEL PEREZ Chief Executive Officer 1 SOUTH OCEAN AVE SUITE 204, PATCHOGUE, NY, United States, 11772

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
MIGUEL PEREZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Capabilities Statement Link:
https://certify.sba.gov/capabilities/VARLMNPRPEY5
User ID:
P2289329

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VARLMNPRPEY5
CAGE Code:
82N44
UEI Expiration Date:
2024-07-11

Business Information

Activation Date:
2023-07-19
Initial Registration Date:
2018-03-05

Licenses

Number Status Type Date End date
2087787-DCA Active Business 2019-06-28 2025-02-28

Permits

Number Date End date Type Address
M022024184F85 2024-07-02 2024-08-09 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024184F86 2024-07-02 2024-08-09 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024184F83 2024-07-02 2024-08-09 PLACE MATERIAL ON STREET EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024184F84 2024-07-02 2024-08-09 OCCUPANCY OF ROADWAY AS STIPULATED EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024184F87 2024-07-02 2024-08-09 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 1155 MONTAUK HIGHWAY, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2025-02-03 2025-02-03 Address 1 SOUTH OCEAN AVE SUITE 204, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2023-12-06 2025-02-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23 2023-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23 2023-05-23 Address 1155 MONTAUK HIGHWAY, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250203003207 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230523000612 2023-05-23 BIENNIAL STATEMENT 2023-02-01
210526060059 2021-05-26 BIENNIAL STATEMENT 2021-02-01
150219010159 2015-02-19 CERTIFICATE OF INCORPORATION 2015-02-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3542048 RENEWAL INVOICED 2022-10-25 100 Home Improvement Contractor License Renewal Fee
3542047 TRUSTFUNDHIC INVOICED 2022-10-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
3291839 RENEWAL INVOICED 2021-02-04 100 Home Improvement Contractor License Renewal Fee
3291838 TRUSTFUNDHIC INVOICED 2021-02-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
3052160 DCA-SUS CREDITED 2019-07-01 75 Suspense Account
3038303 LICENSE INVOICED 2019-05-22 100 Home Improvement Contractor License Fee
3038302 TRUSTFUNDHIC INVOICED 2019-05-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
3038301 FINGERPRINT CREDITED 2019-05-22 75 Fingerprint Fee

USAspending Awards / Financial Assistance

Date:
2020-06-24
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
Obligated Amount:
0.00
Face Value Of Loan:
110500.00
Total Face Value Of Loan:
324300.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18960
Current Approval Amount:
18960
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
19060.77
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18960
Current Approval Amount:
18960
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
19012.98

Court Cases

Court Case Summary

Filing Date:
2023-11-09
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
ALL ACES CORP.
Party Role:
Defendant

Date of last update: 12 May 2025

Sources: New York Secretary of State