| Name: | ACE II WHOLESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1998 (27 years ago) (Companies founded in January 1998) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2222666 |
| ZIP code: | 11417 (Companies in Queens, 11417) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 88-10 LIBERTY AVE., OZONE PARK, NY, United States, 11417 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH MONSERRATE | Chief Executive Officer | 88-10 LIBERTY AVE., OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MONSERRATE | DOS Process Agent | 88-10 LIBERTY AVE., OZONE PARK, NY, United States, 11417 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-28 | 2000-03-13 | Address | 88-10 LIBERTY AVENUE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1636510 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 000313002017 | 2000-03-13 | BIENNIAL STATEMENT | 2000-01-01 |
| 980128000667 | 1998-01-28 | CERTIFICATE OF INCORPORATION | 1998-01-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
