| Name: | ACE AUTO GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1993 (31 years ago) |
| Entity Number: | 1735690 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1325 CASTLETON AVE, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Contact Details
Phone +1 347-231-5111
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACE AUTO GROUP INC. | DOS Process Agent | 1325 CASTLETON AVE, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| KEVIN CIOFFI | Chief Executive Officer | 140 LAWRENCE AVE, STATEN ISLAND, NY, United States, 10310 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1422819-DCA | Active | Business | 2012-03-23 | 2025-07-31 |
| 0902956-DCA | Active | Business | 2003-06-10 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2023-06-05 | Address | 140 LAWRENCE AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-05 | Address | 1325 CASTLETON AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| 2019-06-03 | 2023-06-05 | Address | 140 LAWRENCE AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer) |
| 2013-06-05 | 2021-06-01 | Address | 1325 CASTLETON AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| 2013-06-05 | 2019-06-03 | Address | 54 CHESHIRE PLACE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 1995-11-14 | 2013-06-05 | Address | 1335 CASTLETON AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Principal Executive Office) |
| 1995-11-14 | 2013-06-05 | Address | 232 CLOVE RD, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer) |
| 1995-11-14 | 2013-06-05 | Address | 1335 CASTLETON AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| 1993-06-18 | 1995-11-14 | Address | 1335 CASTLETON AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| 1993-06-18 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230605001615 | 2023-06-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060538 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060280 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 150602006824 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006808 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615003043 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090602002866 | 2009-06-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 081022000358 | 2008-10-22 | CERTIFICATE OF AMENDMENT | 2008-10-22 |
| 050815002230 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030620002187 | 2003-06-20 | BIENNIAL STATEMENT | 2003-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-24 | No data | 1319 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-22 | No data | 1319 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-21 | No data | 1319 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-21 | No data | 1325 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-06 | No data | 1319 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-07 | No data | 1325 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-07 | No data | 1319 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-16 | No data | 2115 46TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-13 | No data | 1325 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-13 | No data | 1319 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3652499 | RENEWAL | INVOICED | 2023-06-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3652500 | RENEWAL | INVOICED | 2023-06-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 3336201 | RENEWAL | INVOICED | 2021-06-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3336092 | RENEWAL | INVOICED | 2021-06-07 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3042634 | RENEWAL | INVOICED | 2019-06-04 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3042064 | RENEWAL | INVOICED | 2019-06-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 2640409 | RENEWAL | INVOICED | 2017-07-11 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2631077 | RENEWAL | INVOICED | 2017-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2090530 | RENEWAL | INVOICED | 2015-05-27 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2090633 | RENEWAL | INVOICED | 2015-05-27 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
