| Name: | ACE PACKING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1991 (33 years ago) (Companies founded in July 1991) |
| Date of dissolution: | 27 Mar 2012 |
| Entity Number: | 1560827 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 PARK AVE, 20TH FLR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 2440 BROADWAY, STE 253, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACE PACKING CO., INC. PROFIT SHARING PLAN | 2009 | 133625890 | 2010-10-14 | ACE PACKING CO., INC. | 4 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133625890 |
| Plan administrator’s name | RONALD NELSON |
| Plan administrator’s address | 2305 12TH AVENUE, NEW YORK, NY, 10027 |
| Administrator’s telephone number | 2122343300 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | MICHAEL NELSON |
| Name | Role | Address |
|---|---|---|
| HUBELL AND ASSOCIATES | DOS Process Agent | 100 PARK AVE, 20TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| RONALD NELSON | Chief Executive Officer | 2440 BROADWAY, STE 253, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-21 | 2011-08-05 | Address | 2440 BROADWAY STE 253, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2009-08-21 | 2011-08-05 | Address | 2440 BROADWAY STE 253, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2007-07-24 | 2009-08-21 | Address | 2305 12TH AVENUE, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office) |
| 2007-07-24 | 2009-08-21 | Address | 2305 12TH AVENUE, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2005-08-24 | 2007-07-24 | Address | 845 3RD AVE SUITE 1740, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-07-18 | 2007-07-24 | Address | 2291 12TH AVE, NEW YORK, NY, 10027, 2316, USA (Type of address: Principal Executive Office) |
| 1997-07-18 | 2007-07-24 | Address | 2291 12TH AVE, NEW YORK, NY, 10027, 2316, USA (Type of address: Chief Executive Officer) |
| 1997-07-18 | 2005-08-24 | Address | 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1993-09-17 | 1997-07-18 | Address | 2291 12TH AVENUE, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office) |
| 1993-09-17 | 1997-07-18 | Address | 2291 12TH AVENUE, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120327000874 | 2012-03-27 | CERTIFICATE OF DISSOLUTION | 2012-03-27 |
| 110805002400 | 2011-08-05 | BIENNIAL STATEMENT | 2011-07-01 |
| 090821002712 | 2009-08-21 | BIENNIAL STATEMENT | 2009-07-01 |
| 070724002025 | 2007-07-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 050824002392 | 2005-08-24 | BIENNIAL STATEMENT | 2005-07-01 |
| 030801002512 | 2003-08-01 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710002336 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990816002416 | 1999-08-16 | BIENNIAL STATEMENT | 1999-07-01 |
| 970718002674 | 1997-07-18 | BIENNIAL STATEMENT | 1997-07-01 |
| 930917003141 | 1993-09-17 | BIENNIAL STATEMENT | 1993-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 258476 | CNV_SI | INVOICED | 2003-12-03 | 140 | SI - Certificate of Inspection fee (scales) |
| 255200 | CNV_SI | INVOICED | 2002-06-04 | 140 | SI - Certificate of Inspection fee (scales) |
| 241108 | CNV_SI | INVOICED | 2000-04-14 | 140 | SI - Certificate of Inspection fee (scales) |
| 368311 | CNV_SI | INVOICED | 1999-10-07 | 140 | SI - Certificate of Inspection fee (scales) |
| 361557 | CNV_SI | INVOICED | 1997-06-19 | 140 | SI - Certificate of Inspection fee (scales) |
| 358661 | CNV_SI | INVOICED | 1996-12-03 | 140 | SI - Certificate of Inspection fee (scales) |
| 355420 | CNV_SI | INVOICED | 1995-07-31 | 140 | SI - Certificate of Inspection fee (scales) |
| 352711 | CNV_SI | INVOICED | 1994-04-20 | 140 | SI - Certificate of Inspection fee (scales) |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
