Search icon

ALL ACES CORP.

Company claim

Is this your business?

Get access!

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:
2026-04-15

Business Information

Activation Date:
2025-04-17
Initial Registration Date:
2018-03-05

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
82N44
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-17
CAGE Expiration:
2030-04-17
SAM Expiration:
2026-04-15

Contact Information

POC:
MIGUEL PEREZ

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:
2023-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00
Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18960.00
Total Face Value Of Loan:
18960.00
Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18960.00
Total Face Value Of Loan:
18960.00
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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Jun 2025

Sources: New York Secretary of State