| Name: | ACE GLOBAL TRADING, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1997 (27 years ago) |
| Entity Number: | 2149307 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 595 BROAD HOLLOW RD, FARMINGDALE, NY, United States, 11735 |
| Address: | 595 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735 |
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 GLOBAL TRADING 401(K) PLAN | 2022 | 113385183 | 2024-03-11 | ACE GLOBAL TRADING, LTD. | 22 | |||||||||||||||||||||
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| ACE GLOBAL TRADING CASH BALANCE PLAN | 2022 | 113385183 | 2024-03-07 | ACE GLOBAL TRADING, LTD. | 16 | |||||||||||||||||||||
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| ACE GLOBAL TRADING 401(K) PLAN | 2021 | 113385183 | 2023-03-07 | ACE GLOBAL TRADING, LTD. | 22 | |||||||||||||||||||||
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| ACE GLOBAL TRADING CASH BALANCE PLAN | 2021 | 113385183 | 2023-03-08 | ACE GLOBAL TRADING, LTD. | 19 | |||||||||||||||||||||
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| ACE GLOBAL TRADING 401(K) PLAN | 2020 | 113385183 | 2022-03-08 | ACE GLOBAL TRADING, LTD. | 23 | |||||||||||||||||||||
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| ACE GLOBAL TRADING CASH BALANCE PLAN | 2020 | 113385183 | 2022-03-08 | ACE GLOBAL TRADING, LTD. | 21 | |||||||||||||||||||||
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| ACE GLOBAL TRADING 401(K) PLAN | 2019 | 113385183 | 2020-12-08 | ACE GLOBAL TRADING, LTD. | 16 | |||||||||||||||||||||
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| ACE GLOBAL TRADING CASH BALANCE PLAN | 2019 | 113385183 | 2021-02-24 | ACE GLOBAL TRADING, LTD. | 16 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-02-24 |
| Name of individual signing | HERTZEL ZANDI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-06-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 5163538105 |
| Plan sponsor’s address | 595 BROADHOLLOW RD., FARMINGDALE, NY, 11735 |
Signature of
| Role | Plan administrator |
| Date | 2020-03-10 |
| Name of individual signing | HERTZEL ZANDI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2018-06-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 5163538105 |
| Plan sponsor’s address | 595 BROADHOLLOW RD., FARMINGDALE, NY, 11735 |
Signature of
| Role | Plan administrator |
| Date | 2020-02-18 |
| Name of individual signing | HERTZEL ZANDI |
| Name | Role | Address |
|---|---|---|
| ACE GLOBAL TRADING, LTD. | DOS Process Agent | 595 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| HERTZEL ZANDI | Chief Executive Officer | 595 BROAD HOLLOW RD, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 595 BROAD HOLLOW RD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-10-03 | Address | 595 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2017-12-29 | 2021-06-01 | Address | 595 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2017-11-29 | 2023-10-03 | Address | 595 BROAD HOLLOW RD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2017-11-20 | 2017-11-29 | Address | 595 BROADHOLLOW RD, FRAMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2017-11-20 | 2017-11-29 | Address | 595 BROADHOLLOW RD, FRAMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2017-11-20 | 2017-12-29 | Address | 595 BROADHOLLOW RD, FRAMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2014-07-01 | 2017-11-20 | Address | 921 CONKLIN ST, STE 9, FRAMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2014-07-01 | 2017-11-20 | Address | 921 CONKLIN ST, STE 9, FRAMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2014-07-01 | 2017-11-20 | Address | 921 CONKLIN ST, STE 9, FRAMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003004417 | 2023-10-03 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060898 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062939 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 171229000092 | 2017-12-29 | CERTIFICATE OF CHANGE | 2017-12-29 |
| 171129002025 | 2017-11-29 | AMENDMENT TO BIENNIAL STATEMENT | 2017-06-01 |
| 171120006186 | 2017-11-20 | BIENNIAL STATEMENT | 2017-06-01 |
| 160810006133 | 2016-08-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 140701002217 | 2014-07-01 | BIENNIAL STATEMENT | 2013-06-01 |
| 010726002251 | 2001-07-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 990811002284 | 1999-08-11 | BIENNIAL STATEMENT | 1999-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
