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ACE NATURAL, INC.

Company Details

Name: ACE NATURAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 1996 (29 years ago)
Entity Number: 2008526
County: New York
Place of Formation: New York
Address: 249-257 EAST SEAFORD BLVD, MOUNT VERNON, NY, United States, 10550
Address ZIP Code: 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
25490013PTFMJZN7C573 2008526 US-NY GENERAL ACTIVE 1996-03-12

Addresses
Legal 249-257 EAST SEAFORD BLVD, MOUNT VERNON, US-NY, US, 10550
Headquarters 249-257 EAST SEAFORD BLVD, MOUNT VERNON, US-NY, US, 10550

Registration details
Registration Date 2019-10-11
Last Update 2024-09-12
Status ISSUED
Next Renewal 2025-10-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2008526

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACE NATURAL 401(K) PROFIT SHARING PLAN 2023 133881108 2024-07-21 ACE NATURAL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7187846000
Plan sponsor’s address 249-257 EAST SANDFORD BLVD., MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2024-07-21
Name of individual signing TOR NEWMAN
Role Employer/plan sponsor
Date 2024-07-21
Name of individual signing TOR NEWMAN
ACE NATURAL 401(K) PROFIT SHARING PLAN 2022 133881108 2023-08-03 ACE NATURAL, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7187846000
Plan sponsor’s address 249-257 EAST SANDFORD BLVD., MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2023-08-03
Name of individual signing TOR NEWMAN
Role Employer/plan sponsor
Date 2023-08-03
Name of individual signing TOR NEWMAN
ACE NATURAL 401(K) PROFIT SHARING PLAN 2021 133881108 2022-07-25 ACE NATURAL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7187846000
Plan sponsor’s address 249-257 EAST SANDFORD BLVD., MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing TOR NEWMAN
Role Employer/plan sponsor
Date 2022-07-25
Name of individual signing TOR NEWMAN
ACE NATURAL 401(K) PROFIT SHARING PLAN 2020 133881108 2021-09-29 ACE NATURAL, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7187846000
Plan sponsor’s address 249-257 EAST SANDFORD BLVD., MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing TOR NEWMAN
Role Employer/plan sponsor
Date 2021-09-29
Name of individual signing TOR NEWMAN
ACE NATURAL 401(K) PROFIT SHARING PLAN 2019 133881108 2020-09-03 ACE NATURAL, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7187846000
Plan sponsor’s address 249-257 EAST SANDFORD BLVD., MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2020-09-03
Name of individual signing TOR NEWMAN
Role Employer/plan sponsor
Date 2020-09-03
Name of individual signing TOR NEWMAN
ACE NATURAL 401(K) PROFIT SHARING PLAN 2018 133881108 2019-05-03 ACE NATURAL, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7187846000
Plan sponsor’s address 249-257 EAST SANDFORD BLVD., MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2019-05-03
Name of individual signing TOR NEWMAN
Role Employer/plan sponsor
Date 2019-05-03
Name of individual signing TOR NEWMAN
ACE NATURAL 401(K) PROFIT SHARING PLAN 2017 133881108 2018-10-15 ACE NATURAL, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7187846000
Plan sponsor’s address 41-38 37TH STREET, LONG ISLAND CITY, NY, 111011705

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing TOR NEWMAN
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing TOR NEWMAN
ACE NATURAL 401(K) PROFIT SHARING PLAN 2016 133881108 2017-09-14 ACE NATURAL, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7187846000
Plan sponsor’s address 41-38 37TH STREET, LONG ISLAND CITY, NY, 111011705

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing TOR NEWMAN
Role Employer/plan sponsor
Date 2017-09-12
Name of individual signing TOR NEWMAN
ACE NATURAL 401(K) PROFIT SHARING PLAN 2015 133881108 2016-09-29 ACE NATURAL, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7187846000
Plan sponsor’s address 41-38 37TH STREET, LONG ISLAND CITY, NY, 111011705

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing TOR NEWMAN
Role Employer/plan sponsor
Date 2016-09-29
Name of individual signing TOR NEWMAN
ACE NATURAL 401(K) PROFIT SHARING PLAN 2014 133881108 2015-05-22 ACE NATURAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7187846000
Plan sponsor’s address 41-38 37TH STREET, LONG ISLAND CITY, NY, 111011705

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing TOR NEWMAN
Role Employer/plan sponsor
Date 2015-05-22
Name of individual signing TOR NEWMAN

DOS Process Agent

Name Role Address
ACE NATURAL, INC. DOS Process Agent 249-257 EAST SEAFORD BLVD, MOUNT VERNON, NY, United States, 10550

Chief Executive Officer

Name Role Address
TOR NEWMAN Chief Executive Officer 249-257 EAST SEAFORD BLVD, MOUNT VERNON, NY, United States, 10550

Licenses

Number Type Address
737069 Retail grocery store 249-257 E SANFORD BLVD, MOUNT VERNON, NY, 10550

History

Start date End date Type Value
2024-07-10 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-21 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-20 2023-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-20 2022-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-17 2022-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-09-04 2021-05-13 Address 249-257 EAST SEAFORD BLVD, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2018-02-14 2018-09-04 Address 41-38 37TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2018-02-14 2018-09-04 Address 41-38 37TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2018-02-14 2018-09-04 Address 41-38 37TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210513060172 2021-05-13 BIENNIAL STATEMENT 2020-03-01
180904002000 2018-09-04 BIENNIAL STATEMENT 2018-03-01
180214002026 2018-02-14 BIENNIAL STATEMENT 2016-03-01
040503002720 2004-05-03 BIENNIAL STATEMENT 2004-03-01
020222002313 2002-02-22 BIENNIAL STATEMENT 2002-03-01
000322002256 2000-03-22 BIENNIAL STATEMENT 2000-03-01
990507000020 1999-05-07 CERTIFICATE OF CHANGE 1999-05-07
960312000022 1996-03-12 CERTIFICATE OF INCORPORATION 1996-03-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-10-11 ACE NATURAL 249-257 E SANFORD BLVD, MOUNT VERNON, Westchester, NY, 10550 A Food Inspection Department of Agriculture and Markets No data
2023-06-01 ACE NATURAL 249-257 E SANFORD BLVD, MOUNT VERNON, Westchester, NY, 10550 C Food Inspection Department of Agriculture and Markets 13B - 24C cont'd: (4) Corrective Actions for Sanitation Program and Allergen Program are not described or identified as listed in 21 CFR 117.150.
2023-03-27 ACE NATURAL 249-257 E SANFORD BLVD, MOUNT VERNON, Westchester, NY, 10550 C Food Inspection Department of Agriculture and Markets 13A -24C General requirements of the Food Safety Plan for raw RTE cashews are not met as follows: Hazard Analysis did not identify the following hazards in the ingredient of Raw Cashews: E. Coli, Salmonella, Mycotoxins, Pesticides, Undeclared Allergens from Cross Contact, Metal, and Recontamination from Environmental Pathogens. Hazards are controlled by 3rd party Audit of supplier on file. - Recall plan does not include notification of the public procedures or conducting effectiveness checks. - Hazard analysis does not identify Undeclared Allergens-Incorrect Label as a hazard. Controls are not in place but allergens were properly declared at time of inspection.
2022-12-08 ACE NATURAL 249-257 E SANFORD BLVD, MOUNT VERNON, Westchester, NY, 10550 C Food Inspection Department of Agriculture and Markets 02A - Several packages of assorted brands of all purpose flour, chickpea flour and rolled oats, for human consumption, in the warehouse area are found to be rodent defiled with mouse droppings and urine stains. Approximately 250lbs of products destroyed under signed waiver during inspection.

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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