| Name: | ACE FUNDING GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Mar 2012 (13 years ago) |
| Entity Number: | 4211165 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 200 MOTOR PKWY, SUITE D-24, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| ACE FUNDING GROUP, LLC | DOS Process Agent | 200 MOTOR PKWY, SUITE D-24, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-06 | 2024-01-22 | Address | 200 MOTOR PKWY, SUITE D-24, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2018-03-05 | 2020-03-06 | Address | 445 BROAD HOLLOW RD., SUITE 230, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2014-04-03 | 2018-03-05 | Address | 145 PINELAWN RD, SUITE 200, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2012-03-02 | 2014-04-03 | Address | 931 WALT WHITMAN RD., MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122002350 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 200306060137 | 2020-03-06 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305006674 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 140403006009 | 2014-04-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120803000020 | 2012-08-03 | CERTIFICATE OF PUBLICATION | 2012-08-03 |
| 120302000653 | 2012-03-02 | ARTICLES OF ORGANIZATION | 2012-03-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
