ACE AUTO WORLD INC.

Company Details

Name:	ACE AUTO WORLD INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Apr 2009 (16 years ago)
Entity Number:	3797296
County:	Richmond
Place of Formation:	New York
Address:	1335 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310
Address ZIP Code:	10310
Principal Address:	95 RECTOR ST, STATEN ISLAND, NY, United States, 10310
Principal Address ZIP Code:	10310

Contact Details

Phone +1 718-273-4100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KEVIN CIOFFI	DOS Process Agent	1335 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310

Chief Executive Officer

Name	Role	Address
SALVATORE CIOFFI, JR	Chief Executive Officer	95 RECTOR ST, STATEN ISLAND, NY, United States, 10310

Licenses

Number	Status	Type	Date	End date
1324570-DCA	Inactive	Business	2009-07-02	2020-04-30
1317857-DCA	Inactive	Business	2009-05-12	2017-06-30
1317040-DCA	Active	Business	2009-05-07	2025-07-31
1317041-DCA	Active	Business	2009-05-07	2025-07-31

History

Start date	End date	Type	Value
2024-03-20	2024-04-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-24	2023-05-24	Address	95 RECTOR ST, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
2023-05-24	2024-03-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-20	2023-05-24	Address	1335 CASTLETON AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process)
2021-04-02	2021-04-20	Address	44 MARVIN RD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2017-05-11	2021-04-02	Address	44 MARVIN RD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2011-05-31	2023-05-24	Address	95 RECTOR ST, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
2009-04-10	2017-05-11	Address	95 RECTOR STREET, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process)
2009-04-10	2023-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230524002101	2023-05-24	BIENNIAL STATEMENT	2023-04-01
210420000614	2021-04-20	CERTIFICATE OF CHANGE	2021-04-20
210402060007	2021-04-02	BIENNIAL STATEMENT	2021-04-01
190411060847	2019-04-11	BIENNIAL STATEMENT	2019-04-01
170511006162	2017-05-11	BIENNIAL STATEMENT	2017-04-01
150602006931	2015-06-02	BIENNIAL STATEMENT	2015-04-01
130404006599	2013-04-04	BIENNIAL STATEMENT	2013-04-01
110531002218	2011-05-31	BIENNIAL STATEMENT	2011-04-01
090410000171	2009-04-10	CERTIFICATE OF INCORPORATION	2009-04-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-07-14	No data	1335 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-08	No data	95 RECTOR ST, Staten Island, STATEN ISLAND, NY, 10310	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-21	No data	1335 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-06	No data	1335 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-06	No data	95 RECTOR ST, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-07	No data	95 RECTOR ST, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-07	No data	1335 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-28	No data	95 RECTOR ST, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-13	No data	1335 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-13	No data	95 RECTOR ST, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-13	No data	1335 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-13	No data	95 RECTOR ST, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-19	No data	1335 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-23	No data	1335 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-20	No data	95 RECTOR ST, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-20	No data	95 RECTOR ST, Manhattan, NEW YORK, NY, 10006	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2022-06-24	2022-07-01	Exchange Goods/Contract Cancelled	Yes	2400.00	Cash Amount
2020-09-16	2020-10-05	Exchange Goods/Contract Cancelled	Yes	150.00	Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3650969	RENEWAL	INVOICED	2023-05-30	600	Secondhand Dealer Auto License Renewal Fee
3651329	RENEWAL	INVOICED	2023-05-30	340	Secondhand Dealer General License Renewal Fee
3335087	RENEWAL	INVOICED	2021-06-03	340	Secondhand Dealer General License Renewal Fee
3335088	RENEWAL	INVOICED	2021-06-03	600	Secondhand Dealer Auto License Renewal Fee
3039522	RENEWAL	INVOICED	2019-05-24	340	Secondhand Dealer General License Renewal Fee
3039551	RENEWAL	INVOICED	2019-05-24	600	Secondhand Dealer Auto License Renewal Fee
2765786	RENEWAL	INVOICED	2018-03-28	50	Tow Truck Exemption License Renewal Fee
2696711	TTCINSPECT	INVOICED	2017-11-20	50	Tow Truck Company Vehicle Inspection
2696710	LICENSE	INVOICED	2017-11-20	150	Tow Truck Company License Fee
2696713	LICENSE	INVOICED	2017-11-20	25	License Fee Per Truck
2631002	RENEWAL	INVOICED	2017-06-27	340	Secondhand Dealer General License Renewal Fee
2631003	RENEWAL	INVOICED	2017-06-27	600	Secondhand Dealer Auto License Renewal Fee
2612256	LL VIO	INVOICED	2017-05-16	250	LL - License Violation
2341082	RENEWAL	INVOICED	2016-05-05	75	Scrap Metal Processor Renewal Fee
2307657	RENEWAL	INVOICED	2016-03-24	25	Tow Truck Exemption License Renewal Fee
2094436	RENEWAL	INVOICED	2015-06-02	340	Secondhand Dealer General License Renewal Fee
2094817	RENEWAL	INVOICED	2015-06-02	75	Scrap Metal Processor Renewal Fee
2090599	RENEWAL	INVOICED	2015-05-27	600	Secondhand Dealer Auto License Renewal Fee
1740030	LICENSE REPL	CREDITED	2014-07-23	15	License Replacement Fee
1708304	RENEWAL	INVOICED	2014-06-17	75	Scrap Metal Processor Renewal Fee
1633806	RENEWAL	INVOICED	2014-03-26	25	Tow Truck Exemption License Renewal Fee
954875	CNV_TFEE	INVOICED	2013-07-24	14.9399995803833	WT and WH - Transaction Fee
954878	RENEWAL	INVOICED	2013-07-24	600	Secondhand Dealer Auto License Renewal Fee
954871	RENEWAL	INVOICED	2013-05-16	340	Secondhand Dealer General License Renewal Fee
991453	RENEWAL	INVOICED	2013-04-15	75	Scrap Metal Processor Renewal Fee
991454	RENEWAL	INVOICED	2012-04-13	75	Scrap Metal Processor Renewal Fee
994608	RENEWAL	INVOICED	2012-03-23	25	Tow Truck Exemption License Renewal Fee
954872	RENEWAL	INVOICED	2011-05-25	340	Secondhand Dealer General License Renewal Fee
954876	RENEWAL	INVOICED	2011-05-12	600	Secondhand Dealer Auto License Renewal Fee
991455	RENEWAL	INVOICED	2011-05-10	75	Scrap Metal Processor Renewal Fee
991456	RENEWAL	INVOICED	2010-04-22	75	Scrap Metal Processor Renewal Fee
994609	RENEWAL	INVOICED	2010-03-17	25	Tow Truck Exemption License Renewal Fee
954873	RENEWAL	INVOICED	2009-07-23	340	Secondhand Dealer General License Renewal Fee
954877	RENEWAL	INVOICED	2009-07-23	600	Secondhand Dealer Auto License Renewal Fee
969895	LICENSE	INVOICED	2009-07-02	25	License Fee Per Truck
954892	LICENSE	INVOICED	2009-05-13	113	Scrap Metal Processor License Fee
954870	LICENSE	INVOICED	2009-05-07	105	Secondhand Dealer General License Fee
954874	LICENSE	INVOICED	2009-05-07	150	Secondhand Dealer Auto License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-05-13	Settlement (Pre-Hearing)	Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

ACE AUTO WORLD INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

Related by officers

Related by address