| Name: | ACE INVESTIGATIONS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 2003 (21 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2958567 |
| ZIP code: | 23235 |
| County: | Bronx |
| Place of Formation: | Virginia |
| Address: | P.O. BOX 36168, RICHMOND, VA, United States, 23235 |
| Principal Address: | 10711 TRAD RD, RICHMOND, VA, United States, 23236 |
| Name | Role | Address |
|---|---|---|
| C. DIMARTINO | Chief Executive Officer | 10711 TRADE RD, RICHMOND, VA, United States, 23236 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 36168, RICHMOND, VA, United States, 23235 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1934542 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 051222002200 | 2005-12-22 | BIENNIAL STATEMENT | 2005-09-01 |
| 030926000107 | 2003-09-26 | APPLICATION OF AUTHORITY | 2003-09-26 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
