ALL ACES CORP.

Company Details

Name:	ALL ACES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 2015 (10 years ago)
Entity Number:	4713022
County:	Suffolk
Place of Formation:	New York
Activity Description:	Consulting and Sales Management specializing in commercial and residential construction
Address:	64 C RIVERHEAD RD, WEST HAMPTON, NY, United States, 11978
Address ZIP Code:	11978
Principal Address:	1 South Ocean Ave Suite 204, PATCHOGUE, NY, United States, 11772
Principal Address ZIP Code:	11772

Contact Details

Phone +1 631-569-5955

Phone +1 516-965-4769

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#238390 Other Building Finishing Contractors

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

VARLMNPRPEY5

2024-07-11

1 S OCEAN AVE STE 204, PATCHOGUE, NY, 11772, 3716, USA

1 SOUTH OCEAN AVE SUITE 204, PATCHOGUE, NY, 11772, 5455, USA

Business Information

Congressional District	02
State/Country of Incorporation	NY, USA
Activation Date	2023-07-19
Initial Registration Date	2018-03-05
Entity Start Date	2015-02-19
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	236115, 236116, 236117, 236118, 236210, 236220, 237310, 237990, 238110, 238120, 238130, 238140, 238170, 238190, 238220, 238290, 238310, 238320, 238330, 238350, 238390, 238910, 238990, 327320, 423320, 541611, 561990
Product and Service Codes	3930, 6115, 6508, 6510, 6515, 7510, 8305, 8340, 8530, 9330, R499, S201, S206, S216, S222, S299

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MIGUEL PEREZ
Role	PRESIDENT
Address	1 SOUTH OCEAN AVE SUITE 204, PATCHOGUE, NY, 11772, USA

Government Business
Title	PRIMARY POC
Name	MIGUEL PEREZ
Role	PRESIDENT
Address	1 SOUTH OCEAN AVE SUITE 204, PATCHOGUE, NY, 11772, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
DAN RUSSO	DOS Process Agent	64 C RIVERHEAD RD, WEST HAMPTON, NY, United States, 11978

Chief Executive Officer

Name	Role	Address
MIGUEL PEREZ	Chief Executive Officer	1 SOUTH OCEAN AVE SUITE 204, PATCHOGUE, NY, United States, 11772

Licenses

Number	Status	Type	Date	End date
2087787-DCA	Active	Business	2019-06-28	2025-02-28

Permits

Number	Date	End date	Type	Address
M022024184F87	2024-07-02	2024-08-09	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024184F88	2024-07-02	2024-08-09	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024184F83	2024-07-02	2024-08-09	PLACE MATERIAL ON STREET	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024184F84	2024-07-02	2024-08-09	OCCUPANCY OF ROADWAY AS STIPULATED	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024184F85	2024-07-02	2024-08-09	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024184F86	2024-07-02	2024-08-09	OCCUPANCY OF SIDEWALK AS STIPULATED	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024166B07	2024-06-14	2024-06-26	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024166B08	2024-06-14	2024-06-26	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M012024166B58	2024-06-14	2024-06-26	RAPID TRANSIT CONSTRUCT/ ALTERATION	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024166B03	2024-06-14	2024-06-26	PLACE MATERIAL ON STREET	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024166B04	2024-06-14	2024-06-26	OCCUPANCY OF ROADWAY AS STIPULATED	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024166B05	2024-06-14	2024-06-26	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024166B06	2024-06-14	2024-06-26	OCCUPANCY OF SIDEWALK AS STIPULATED	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024080A43	2024-03-20	2024-06-17	OCCUPANCY OF SIDEWALK AS STIPULATED	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024080A44	2024-03-20	2024-06-17	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024080A45	2024-03-20	2024-06-17	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M012024080A61	2024-03-20	2024-06-17	RAPID TRANSIT CONSTRUCT/ ALTERATION	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024080A40	2024-03-20	2024-06-17	PLACE MATERIAL ON STREET	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024080A41	2024-03-20	2024-06-17	OCCUPANCY OF ROADWAY AS STIPULATED	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024080A42	2024-03-20	2024-06-17	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024057G24	2024-02-26	2024-03-20	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024057G22	2024-02-26	2024-03-20	PLACE MATERIAL ON STREET	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024057G23	2024-02-26	2024-03-20	OCCUPANCY OF ROADWAY AS STIPULATED	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M012024057D02	2024-02-26	2024-03-20	RAPID TRANSIT CONSTRUCT/ ALTERATION	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024057G25	2024-02-26	2024-03-20	OCCUPANCY OF SIDEWALK AS STIPULATED	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024057G26	2024-02-26	2024-03-20	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022024057G27	2024-02-26	2024-03-20	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 110 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
Q012023333B20	2023-11-29	2023-12-22	RAPID TRANSIT CONSTRUCT/ ALTERATION	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q022023333B46	2023-11-29	2023-12-22	OCCUPANCY OF SIDEWALK AS STIPULATED	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q022023333B45	2023-11-29	2023-12-22	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q022023333B47	2023-11-29	2023-12-22	TEMP. CONST. SIGNS/MARKINGS	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q042023333A37	2023-11-29	2023-12-22	REPAIR SIDEWALK	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q022023298A01	2023-10-25	2023-11-30	OCCUPANCY OF SIDEWALK AS STIPULATED	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q042023298A03	2023-10-25	2023-11-30	REPAIR SIDEWALK	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q012023298A59	2023-10-25	2023-11-30	RAPID TRANSIT CONSTRUCT/ ALTERATION	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q022023298A02	2023-10-25	2023-11-30	TEMP. CONST. SIGNS/MARKINGS	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q022023298A00	2023-10-25	2023-11-30	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q002023297A00	2023-10-24	No data	MISCELLANEOUS - EMBARGO WAIVER REQUEST	No data
Q012023275A92	2023-10-02	2023-11-03	RAPID TRANSIT CONSTRUCT/ ALTERATION	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q022023275B64	2023-10-02	2023-11-03	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q042023275A21	2023-10-02	2023-11-03	REPAIR SIDEWALK	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q042023254A25	2023-09-11	2023-10-06	REPAIR SIDEWALK	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q022023254B61	2023-09-11	2023-10-06	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q012023254B72	2023-09-11	2023-10-06	RAPID TRANSIT CONSTRUCT/ ALTERATION	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q022023219B24	2023-08-07	2023-10-31	TEMP. CONST. SIGNS/MARKINGS	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q022023219B23	2023-08-07	2023-10-31	OCCUPANCY OF SIDEWALK AS STIPULATED	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q042023219A88	2023-08-07	2023-09-05	REPAIR SIDEWALK	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q012023219A60	2023-08-07	2023-09-05	RAPID TRANSIT CONSTRUCT/ ALTERATION	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q022023214B16	2023-08-02	2023-08-31	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q022023191A18	2023-07-10	2023-08-03	OCCUPANCY OF SIDEWALK AS STIPULATED	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q022023191A19	2023-07-10	2023-08-03	TEMP. CONST. SIGNS/MARKINGS	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q022023191A17	2023-07-10	2023-08-03	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE
Q042023191A12	2023-07-10	2023-08-03	REPAIR SIDEWALK	NORTHERN BOULEVARD, QUEENS, FROM STREET 40 ROAD TO STREET 41 AVENUE

History

Start date	End date	Type	Value
2023-05-23	2023-05-23	Address	1155 MONTAUK HIGHWAY, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2023-05-23	2023-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23	2023-05-23	Address	1 SOUTH OCEAN AVE SUITE 204, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2021-05-26	2023-05-23	Address	64 C RIVERHEAD RD, WEST HAMPTON, NY, 11978, USA (Type of address: Service of Process)
2021-05-26	2023-05-23	Address	1155 MONTAUK HIGHWAY, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2015-02-19	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-02-19	2021-05-26	Address	1038 WEST JERICHO TURNPIKE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230523000612	2023-05-23	BIENNIAL STATEMENT	2023-02-01
210526060059	2021-05-26	BIENNIAL STATEMENT	2021-02-01
150219010159	2015-02-19	CERTIFICATE OF INCORPORATION	2015-02-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-09-09	No data	EAST 110 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	SW incompliance at time of inspection.
2024-07-16	No data	EAST 110 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Material stored
2024-04-11	No data	EAST 110 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	okay
2024-03-28	No data	EAST 110 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	okay
2024-03-05	No data	EAST 110 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	work okay
2023-12-08	No data	NORTHERN BOULEVARD, FROM STREET 40 ROAD TO STREET 41 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no container found
2023-10-10	No data	NORTHERN BOULEVARD, FROM STREET 40 ROAD TO STREET 41 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no container found
2023-10-10	No data	NORTHERN BOULEVARD, FROM STREET 40 ROAD TO STREET 41 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no crew on site

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3542048	RENEWAL	INVOICED	2022-10-25	100	Home Improvement Contractor License Renewal Fee
3542047	TRUSTFUNDHIC	INVOICED	2022-10-25	200	Home Improvement Contractor Trust Fund Enrollment Fee
3291839	RENEWAL	INVOICED	2021-02-04	100	Home Improvement Contractor License Renewal Fee
3291838	TRUSTFUNDHIC	INVOICED	2021-02-04	200	Home Improvement Contractor Trust Fund Enrollment Fee
3052160	DCA-SUS	CREDITED	2019-07-01	75	Suspense Account
3038303	LICENSE	INVOICED	2019-05-22	100	Home Improvement Contractor License Fee
3038302	TRUSTFUNDHIC	INVOICED	2019-05-22	200	Home Improvement Contractor Trust Fund Enrollment Fee
3038301	FINGERPRINT	CREDITED	2019-05-22	75	Fingerprint Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State