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ACE P OFFICIAL 123 LLC
Company Details
| Name: |
ACE P OFFICIAL 123 LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
09 Jan 2024 (a year ago)
|
| Date of dissolution: |
07 Feb 2025 |
| Entity Number: |
7224427 |
| ZIP code: |
11355
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
136-06 Booth Memorial Avenue, Flushing, NY, United States, 11355 |
DOS Process Agent
| Name |
Role |
Address |
|
The LLC
|
DOS Process Agent
|
136-06 Booth Memorial Avenue, Flushing, NY, United States, 11355
|
History
| Start date |
End date |
Type |
Value |
|
2024-01-09
|
2025-02-07
|
Address
|
136-06 Booth Memorial Avenue, Flushing, NY, 11355, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250207004208
|
2025-02-07
|
CERTIFICATE OF DISSOLUTION-CANCELLATION
|
2025-02-07
|
|
240109003832
|
2024-01-09
|
ARTICLES OF ORGANIZATION
|
2024-01-09
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2024-06-25
|
Hearing Decision
|
Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
|
9
|
No data
|
No data
|
No data
|
|
2024-06-25
|
Hearing Decision
|
FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
|
1
|
No data
|
No data
|
No data
|
|
2024-06-25
|
Hearing Decision
|
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
|
20
|
No data
|
No data
|
No data
|
|
2024-06-25
|
Hearing Decision
|
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
|
1
|
No data
|
No data
|
No data
|
|
2024-02-08
|
Hearing Decision
|
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
|
1
|
No data
|
No data
|
No data
|
Date of last update: 20 Mar 2025
Sources:
New York Secretary of State
