| Name: | ACE 1 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 2009 (15 years ago) |
| Date of dissolution: | 24 Jun 2021 |
| Entity Number: | 3871194 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 293-299 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 293-299 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-26 | 2021-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-10-26 | 2022-02-08 | Address | 293-299 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220208002419 | 2021-06-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-24 |
| 091026000146 | 2009-10-26 | CERTIFICATE OF INCORPORATION | 2009-10-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-06-17 | No data | 293 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-31 | No data | 293 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-17 | No data | 293 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-10 | No data | 293 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2958830 | CL VIO | INVOICED | 2019-01-08 | 700 | CL - Consumer Law Violation |
| 2958831 | OL VIO | INVOICED | 2019-01-08 | 250 | OL - Other Violation |
| 2929551 | OL VIO | CREDITED | 2018-11-14 | 125 | OL - Other Violation |
| 2929550 | CL VIO | CREDITED | 2018-11-14 | 350 | CL - Consumer Law Violation |
| 2585181 | CL VIO | INVOICED | 2017-04-04 | 350 | CL - Consumer Law Violation |
| 2379380 | CL VIO | CREDITED | 2016-07-06 | 175 | CL - Consumer Law Violation |
| 2284539 | CL VIO | CREDITED | 2016-02-25 | 175 | CL - Consumer Law Violation |
| 1770039 | CL VIO | INVOICED | 2014-08-28 | 600 | CL - Consumer Law Violation |
| 1739221 | CL VIO | CREDITED | 2014-07-22 | 350 | CL - Consumer Law Violation |
| 148003 | CL VIO | INVOICED | 2011-09-29 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-31 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2018-10-31 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-02-17 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2014-07-10 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | No data | 2 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
