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ACE FRANCHISING, INC.

Company Details

Name: ACE FRANCHISING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 2001 (24 years ago)
Entity Number: 2633151
County: Suffolk
Date of dissolution: 25 Jan 2012
Place of Formation: Delaware
Address: 350 WIRELESS BOULEVARD, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788
Principal Address: 350 WIRELESS BLVD, HAUPPAUGE, NY, United States, 11788
Principal Address ZIP Code: 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 350 WIRELESS BOULEVARD, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
MARIA SONNER Chief Executive Officer 350 WIRELESS BLVD, HAUPPAUGE, NY, United States, 11788

Agent

Name Role Address
THOMAS M. SULLIVAN Agent 350 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788

History

Start date End date Type Value
2001-04-27 2002-03-18 Address 77 ARKAY DRIVE SUITE C, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent)
2001-04-27 2002-03-18 Address 77 ARKAY DRIVE SUITE C, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2127302 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
040518002253 2004-05-18 BIENNIAL STATEMENT 2003-04-01
020318000991 2002-03-18 CERTIFICATE OF CHANGE 2002-03-18
010427000914 2001-04-27 APPLICATION OF AUTHORITY 2001-04-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State