Search icon

ACE'S I, INC

Company Details

Name: ACE'S I, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2016 (8 years ago)
Entity Number: 4976976
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: 3203 RAWLINS AVE, BRONX, NY, United States, 10465

Contact Details

Phone +1 347-220-7660

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ACE'S I, INC DOS Process Agent 3203 RAWLINS AVE, BRONX, NY, United States, 10465

Licenses

Number Status Type Date End date
2042375-DCA Inactive Business 2016-08-12 2021-03-31
2042386-DCA Inactive Business 2016-08-12 2021-03-31

Filings

Filing Number Date Filed Type Effective Date
160713010262 2016-07-13 CERTIFICATE OF INCORPORATION 2016-07-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-08-28 No data 780 SAINT ANNS AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-14 No data 800 SAINT ANNS AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-14 No data 780 SAINT ANNS AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-21 No data 780 SAINT ANNS AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-21 No data 800 SAINT ANNS AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3265553 LL VIO INVOICED 2020-12-04 750 LL - License Violation
3228000 LL VIO CREDITED 2020-09-04 500 LL - License Violation
3005170 RENEWAL INVOICED 2019-03-20 540 Garage and/or Parking Lot License Renewal Fee
3005177 RENEWAL INVOICED 2019-03-20 540 Garage and/or Parking Lot License Renewal Fee
2560792 RENEWAL INVOICED 2017-02-24 540 Garage and/or Parking Lot License Renewal Fee
2560786 RENEWAL INVOICED 2017-02-24 540 Garage and/or Parking Lot License Renewal Fee
2398153 LICENSE INVOICED 2016-08-11 270 Garage or Parking Lot License Fee
2398157 LICENSE INVOICED 2016-08-11 270 Garage or Parking Lot License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-08-28 Hearing Decision BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS 1 No data 1 No data
2020-08-28 Hearing Decision IMPROPER DAY/NIGHT RATE SIGN 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State