| Name: | ACE CARIBBEAN MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2010 (15 years ago) |
| Entity Number: | 3933548 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 110-14 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 16 N 12TH STREET, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address ZIP Code: | 11040 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAMINIE SINGH | Chief Executive Officer | 110-14 LIBERTY AVE, S RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA PA PC | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110-14 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140625002363 | 2014-06-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 100406000719 | 2010-04-06 | CERTIFICATE OF INCORPORATION | 2010-04-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-20 | No data | 11014 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-27 | No data | 11014 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-22 | No data | 11014 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-28 | No data | 11014 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No 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 |
|---|---|---|---|---|---|
| 2395593 | SCALE-01 | INVOICED | 2016-08-03 | 40 | SCALE TO 33 LBS |
| 2257621 | NGC | INVOICED | 2016-01-14 | 20 | No Good Check Fee |
| 2244098 | SCALE-01 | INVOICED | 2015-12-30 | 40 | SCALE TO 33 LBS |
| 345370 | CNV_SI | INVOICED | 2013-01-29 | 40 | SI - Certificate of Inspection fee (scales) |
| 335134 | CNV_SI | INVOICED | 2012-01-12 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
