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ACE TOTAL TRADING CORP

Company Details

Name: ACE TOTAL TRADING CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2016 (9 years ago)
Entity Number: 4892264
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 20210 42ND AVE #2B, BAYSIDE, NY, United States, 11361

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SANG CHEOL LEE DOS Process Agent 20210 42ND AVE #2B, BAYSIDE, NY, United States, 11361

Chief Executive Officer

Name Role Address
SANG CHEOL LEE Chief Executive Officer 20210 42ND AVE #2B, BAYSIDE, NY, United States, 11361

History

Start date End date Type Value
2024-03-12 2024-03-12 Address 20210 42ND AVE #2B, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2019-05-06 2024-03-12 Address 20210 42ND AVE #2B, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2016-02-08 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-08 2024-03-12 Address 20210 42ND AVE #2B, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240312003446 2024-03-12 BIENNIAL STATEMENT 2024-03-12
220314003136 2022-03-14 BIENNIAL STATEMENT 2022-02-01
200305060829 2020-03-05 BIENNIAL STATEMENT 2020-02-01
190506061240 2019-05-06 BIENNIAL STATEMENT 2018-02-01
160208010029 2016-02-08 CERTIFICATE OF INCORPORATION 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6985237909 2020-06-16 0202 PPP 20210 42nd ave 2B, Bayside, NY, 11361-1803
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bayside, QUEENS, NY, 11361-1803
Project Congressional District NY-06
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2514.86
Forgiveness Paid Date 2021-01-28

Date of last update: 25 Mar 2025

Sources: New York Secretary of State