| Name: | ACE OIL MANAGEMENT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2017 (8 years ago) |
| Entity Number: | 5130654 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1036 GRAND BLVD, WESTBURRY, NY, United States, 11590 |
Contact Details
Phone +1 929-888-5599
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACE OIL MANAGEMENT INC | DOS Process Agent | 1036 GRAND BLVD, WESTBURRY, NY, United States, 11590 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-493374 | Trade waste removal | 2017-09-07 | BIC File Number of the Entity: BIC-493374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-09 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-09 | 2024-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-29 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-08 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-21 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-03 | 2021-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170503010265 | 2017-05-03 | CERTIFICATE OF INCORPORATION | 2017-05-03 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-217722 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-05-01 | 1000 | 2019-11-04 | Failure to timely submit complete and accurate customer register |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
