| Name: | ACE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1997 (27 years ago) |
| Entity Number: | 2166559 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1978 MARCUS AVENUE, SUITE 205, LAKE SUCCESS, NY, United States, 11040 |
| Address ZIP Code: | 11040 |
| Principal Address: | 1979 MARCUS AVE, STE 205, LAKE SUCCESS, NY, United States, 11040 |
| Principal Address ZIP Code: | 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1978 MARCUS AVENUE, SUITE 205, LAKE SUCCESS, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| MARK S RUBIN | Chief Executive Officer | 1979 MARCUS AVE, STE 205, LAKE SUCCESS, NY, United States, 11040 |
| Number | Type | End date |
|---|---|---|
| 10311206364 | CORPORATE BROKER | 2025-08-22 |
| 10991222868 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-22 | 2007-08-01 | Address | 1979 MARCUS AVE, STE 210, LAKE SUCCESS, NY, 11040, USA (Type of address: Principal Executive Office) |
| 2005-09-22 | 2007-08-01 | Address | 1979 MARCUS AVE, STE 210, LAKE SUCCESS, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2005-09-22 | 2007-08-01 | Address | 517 S FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2001-07-10 | 2005-09-22 | Address | 125 SCHOOL ROAD, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office) |
| 1999-07-28 | 2005-09-22 | Address | 182-17 MIDLAND PKWY, JAMAICA ESTATES, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 1999-07-28 | 2001-07-10 | Address | 182-17 MIDLAND PKWY, JAMAICA ESTATES, NY, 11432, USA (Type of address: Principal Executive Office) |
| 1997-07-29 | 2005-09-22 | Address | 23 THAMES BLVD., BERGENFIELD, NJ, 07621, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070801002970 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050922002130 | 2005-09-22 | BIENNIAL STATEMENT | 2005-07-01 |
| 030711002018 | 2003-07-11 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710002140 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990728002127 | 1999-07-28 | BIENNIAL STATEMENT | 1999-07-01 |
| 970729000414 | 1997-07-29 | CERTIFICATE OF INCORPORATION | 1997-07-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
