| Name: | ACE OVERSEAS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1969 (56 years ago) |
| Entity Number: | 271615 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1028 LONG ISLAND AVENUE, DEER PARK, NY, United States, 11729 |
| Address ZIP Code: | 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1028 LONG ISLAND AVENUE, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| JOSEPH CAPUTO | Chief Executive Officer | 1028 LONG ISLAND AVE, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-09 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-17 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-13 | 2023-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-02-26 | 2005-03-22 | Address | 532 MONTAUK HWY, W ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 1997-02-26 | Address | 415 NICHOLS ROAD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1991-07-31 | 1993-03-02 | Address | 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1969-01-24 | 1991-07-31 | Address | 77-08 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 1969-01-24 | 2021-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230116001250 | 2023-01-16 | BIENNIAL STATEMENT | 2023-01-01 |
| 220617002001 | 2022-06-17 | BIENNIAL STATEMENT | 2021-01-01 |
| 090106002517 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070131002612 | 2007-01-31 | BIENNIAL STATEMENT | 2007-01-01 |
| 050322003128 | 2005-03-22 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002064 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010402002404 | 2001-04-02 | BIENNIAL STATEMENT | 2001-01-01 |
| C290472-2 | 2000-06-30 | ASSUMED NAME LLC INITIAL FILING | 2000-06-30 |
| 990121002109 | 1999-01-21 | BIENNIAL STATEMENT | 1999-01-01 |
| 970226002505 | 1997-02-26 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
