| Name: | ACE BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2013 (12 years ago) |
| Entity Number: | 4407550 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 11 W LINCOLN AVE, SUITE 100, VALLEY STREAM, NY, United States, 11580 |
| Principal Address: | 11 WEST LINCOLN AVE., SUITE 100, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACE BROKERAGE, INC. 401(K) PLAN | 2023 | 462860810 | 2024-05-03 | ACE BROKERAGE, INC. | 20 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7185900000 |
| Plan sponsor’s address | 11 W LINCOLN AVE, VALLEY STREAM, NY, 11580 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-15 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| ACE BROKERAGE, INC. | DOS Process Agent | 11 W LINCOLN AVE, SUITE 100, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| TAMIR GAYR | Chief Executive Officer | 11 WEST LINCOLN AVE., SUITE 100, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-11 | 2024-11-11 | Address | 11 WEST LINCOLN AVE., SUITE 100, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2024-09-25 | 2024-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-21 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-09 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-15 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-15 | 2023-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-03 | 2024-11-11 | Address | 11 W LINCOLN AVE, SUITE 100, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2019-05-02 | 2021-05-03 | Address | 12 HICKS STREET, SUITE 100, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2017-11-16 | 2024-11-11 | Address | 11 WEST LINCOLN AVE., SUITE 100, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241111000936 | 2024-11-11 | BIENNIAL STATEMENT | 2024-11-11 |
| 210503061800 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060797 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 171116006109 | 2017-11-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 130523000342 | 2013-05-23 | CERTIFICATE OF INCORPORATION | 2013-05-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
