| Entity Name: | ACE INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 29 Jan 2010 |
| Business ALEI: | 0995109 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 26 EAST MAIN STREET, BRANFORD, CT, 06405, United States |
| Mailing address: | 26 EAST MAIN STREET, BRANFORD, CT, United States, 06405 |
| ZIP code: | 06405 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | fintech@robertcarbone.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ROBERT CARBONE | Officer | 26 EAST MAIN STREET, BRANFORD, CT, 06405, United States | +1 203-214-8847 | fintech@robertcarbone.com | 28 N MAIN STREET, BRANFORD, CT, 06405, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ROBERT CARBONE | Agent | 26 EAST MAIN STREET, BRANFORD, CT, 06405, United States | 26 EAST MAIN STREET, BRANFORD, CT, 06405, United States | +1 203-214-8847 | fintech@robertcarbone.com | 28 N MAIN STREET, BRANFORD, CT, 06405, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010733098 | 2023-05-30 | No data | Annual Report | Annual Report | No data |
| BF-0011176205 | 2023-05-30 | No data | Annual Report | Annual Report | No data |
| BF-0009566436 | 2022-07-06 | No data | Annual Report | Annual Report | 2013 |
| BF-0009566439 | 2022-07-06 | No data | Annual Report | Annual Report | 2012 |
| BF-0009566432 | 2022-07-06 | No data | Annual Report | Annual Report | 2016 |
| BF-0009566437 | 2022-07-06 | No data | Annual Report | Annual Report | 2017 |
| BF-0009566435 | 2022-07-06 | No data | Annual Report | Annual Report | 2018 |
| BF-0009566433 | 2022-07-06 | No data | Annual Report | Annual Report | 2019 |
| BF-0009566440 | 2022-07-06 | No data | Annual Report | Annual Report | 2011 |
| BF-0009996916 | 2022-07-06 | No data | Annual Report | Annual Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
