| Name: | ACE CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2018 (6 years ago) (Companies founded in September 2018) |
| Entity Number: | 5417410 |
| ZIP code: | 11530 (Companies in Nassau, 11530) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1055 Franklin Avenue, Unit 202, Garden City, NY, United States, 11530 |
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 CONCEPTS INC 401(K) PLAN | 2023 | 832081318 | 2024-09-12 | ACE CONCEPTS INC | 10 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| OLIVIA PREMA | Chief Executive Officer | 1055 FRANKLIN AVENUE, UNIT 202, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| OLIVIA PREMA | DOS Process Agent | 1055 Franklin Avenue, Unit 202, Garden City, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| OLIVIA PREMA | Agent | 1979 MARCUS AVENUE, SUITE E148, LAKE SUCCESS, NY, 11005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-10 | 2023-12-10 | Address | 1055 FRANKLIN AVENUE, UNIT 202, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-12-10 | 2023-12-10 | Address | 1 COMMERCIAL AVENUE, SUITE 203, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2021-05-21 | 2023-12-10 | Address | 1 COMMERCIAL AVENUE, SUITE 203, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2021-05-21 | 2023-12-10 | Address | 1 COMMERCIAL AVENUE, SUITE 203, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2018-09-28 | 2023-12-10 | Address | 1979 MARCUS AVENUE, SUITE E148, LAKE SUCCESS, NY, 11005, USA (Type of address: Registered Agent) |
| 2018-09-28 | 2023-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-28 | 2021-05-21 | Address | 1979 MARCUS AVENUE, SUITE E148, LAKE SUCCESS, NY, 11005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231210000151 | 2023-12-10 | BIENNIAL STATEMENT | 2022-09-01 |
| 210521060328 | 2021-05-21 | BIENNIAL STATEMENT | 2020-09-01 |
| 180928010089 | 2018-09-28 | CERTIFICATE OF INCORPORATION | 2018-09-28 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
