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ACE AUTO CLINIC INC.

Company Details

Name: ACE AUTO CLINIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2004 (20 years ago) (Companies founded in July 2004)
Entity Number: 3075926
ZIP code: 11557 (Companies in Nassau, 11557)
County: Nassau
Place of Formation: New York
Address: 1185 W BROADWAY, HEWLETT, NY, United States, 11557

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACE AUTO CLINIC INC 2023 201404069 2024-06-18 ACE AUTO CLINIC INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 811110
Sponsor’s telephone number 5167916075
Plan sponsor’s address 1185 W BROADWAY, HEWLETT, NY, 11557

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing TARA EVANS
ACE AUTO CLINIC INC 2022 201404069 2023-07-06 ACE AUTO CLINIC INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 811110
Sponsor’s telephone number 5167916075
Plan sponsor’s address 1185 W BROADWAY, HEWLETT, NY, 11557

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing TARA EVANS
ACE AUTO CLINIC INC 2021 201404069 2022-07-21 ACE AUTO CLINIC INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 811110
Sponsor’s telephone number 5167916075
Plan sponsor’s address 1185 W BROADWAY, HEWLETT, NY, 11557

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing TARA EVANS
ACE AUTO CLINIC INC 2020 201404069 2021-09-21 ACE AUTO CLINIC INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 811110
Sponsor’s telephone number 5167916075
Plan sponsor’s address 1185 W BROADWAY, HEWLETT, NY, 11557

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing PHIL TISUE

Agent

Name Role Address
ARTHUR EGNER Agent 1185 WEST BROADWAY, HEWLETT, NY, 11557

DOS Process Agent

Name Role Address
ARTHUR EGNER DOS Process Agent 1185 W BROADWAY, HEWLETT, NY, United States, 11557

Chief Executive Officer

Name Role Address
ARTHUR EGNER Chief Executive Officer 1185 W BROADWAY, HEWLETT, NY, United States, 11557

History

Start date End date Type Value
2006-07-03 2020-07-27 Address 1185 W BROADWAY, HEWLETT, NY, 11557, USA (Type of address: Service of Process)
2004-07-09 2006-07-03 Address 1185 WEST BROADWAY, HEWLETT, NY, 11557, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200727060321 2020-07-27 BIENNIAL STATEMENT 2020-07-01
180727006025 2018-07-27 BIENNIAL STATEMENT 2018-07-01
160819006207 2016-08-19 BIENNIAL STATEMENT 2016-07-01
140825006220 2014-08-25 BIENNIAL STATEMENT 2014-07-01
120806003026 2012-08-06 BIENNIAL STATEMENT 2012-07-01
100804002278 2010-08-04 BIENNIAL STATEMENT 2010-07-01
080724002044 2008-07-24 BIENNIAL STATEMENT 2008-07-01
060703002249 2006-07-03 BIENNIAL STATEMENT 2006-07-01
040709000010 2004-07-09 CERTIFICATE OF INCORPORATION 2004-07-09

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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