| Name: | ACE RECOVERY, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 2009 (16 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3799696 |
| ZIP code: | 44077 |
| County: | Albany |
| Place of Formation: | Ohio |
| Address: | ATT: PAUL CARNABUCI, JR, 450 BLACKBROOK ROAD, PAINESVILLE, OH, United States, 44077 |
| Principal Address: | 450 BLACKBROOK ROAD, PAINESVILLE, OH, United States, 44077 |
Contact Details
Phone +1 440-856-7000
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATT: PAUL CARNABUCI, JR, 450 BLACKBROOK ROAD, PAINESVILLE, OH, United States, 44077 |
| Name | Role | Address |
|---|---|---|
| PAUL CARNABUCI, JR | Chief Executive Officer | 450 BLACKBROOK ROAD, PAINESVILLE, OH, United States, 44077 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1317477-DCA | Inactive | Business | 2009-05-08 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-17 | 2011-05-10 | Address | ATT: PAUL CARNABUCI, JR., 450 BLACKBROOK RD., PAINESVILLE, OH, 44077, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2179355 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 130502006090 | 2013-05-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510002466 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090417000241 | 2009-04-17 | APPLICATION OF AUTHORITY | 2009-04-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1039689 | RENEWAL | INVOICED | 2011-01-18 | 150 | Debt Collection Agency Renewal Fee |
| 1039688 | CNV_TFEE | INVOICED | 2011-01-18 | 3 | WT and WH - Transaction Fee |
| 951691 | LICENSE | INVOICED | 2009-05-11 | 150 | Debt Collection License Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
