| Name: | ACE OIL MANAGEMENT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2017 (8 years ago) |
| Entity Number: | 5130654 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1036 GRAND BLVD, WESTBURRY, NY, United States, 11590 |
Contact Details
Phone +1 929-888-5599
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACE OIL MANAGEMENT INC | DOS Process Agent | 1036 GRAND BLVD, WESTBURRY, NY, United States, 11590 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-493374 | Trade waste removal | 2017-09-07 | BIC File Number of the Entity: BIC-493374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-09 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-09 | 2024-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-29 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-08 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-21 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-03 | 2021-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170503010265 | 2017-05-03 | CERTIFICATE OF INCORPORATION | 2017-05-03 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-230592 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-11-21 | 4500 | No data | A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. |
| TWC-217722 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-05-01 | 1000 | 2019-11-04 | Failure to timely submit complete and accurate customer register |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
