Ace Industries, Inc. is a South Dakota corporation, registered on May 1, 2018. It is based at 6295 McDonough Drive, Norcross, GA, 30093. The company has since been marked revoked on the South Dakota register, is registered under company number FB147331 and carries EIN 330778473. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in California. Public records for the company include 1 SoS registration, 14 permits, 3 licenses, 9 federal contracts, 8 loan records, 3 H-1B filings, 2 E-Verify records, 3 USDOT records and 21 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Ace Industries, Inc. |
|---|---|
| Principal address | 6295 McDonough DriveNorcross30093GAUnited StatesP O BOX 891, MADISON, NC, 27025 |
| Mailing address | 1436 N Duck Creek Rd, Cleveland, TX, 77328 |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Georgia (foreign registration) |
| Home company | ACE INDUSTRIES, INC. · Active |
| Registered | 1 May 2018 (over 8 years ago) |
| Shareholders | JOSHUA ARWOOD, owner |
| Entity type | Corporation |
|---|
| Standing | not compliant |
|---|
| Company number | FB147331 |
|---|
| EIN | 330778473 |
|---|
| Employees (modeled) | ≈7 employees2020 |
|---|
| Workforce size | 20 to 99 employees · updated 23 April 2013 |
|---|
| Hiring sites | 1 site in California |
|---|
| H-1B filings | 3 LCA filings, FY 2009–2012 |
|---|
| USDOT carrier | USDOT 463963 (+1 more) · 13 power units · 8 drivers · Interstate |
|---|
| Registered agent | REGISTERED AGENTS INC |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $229K2020 |
|---|---|
| Federal contracts | $10.8M · 280 awards |
| SBA loans | $8.5M · approved amounts |
| Total obligated | $10.8M |
|---|---|
| Awards | 280 |
| Top agency | Department of Defense |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2026-04-07 | Department of Homeland Security | $0 | |
| 2026-03-02 | Department of Commerce | $-1200 | |
| 2026-02-11 | Department of Homeland Security | $37K | |
| 2025-10-15 | Department of Homeland Security | $0 | |
| 2025-09-23 | Department of State | $652K | |
| 2025-06-11 | Department of Homeland Security | $113K | |
| 2025-03-12 | Department of Defense | $0 | |
| 2025-02-19 | Department of Defense | $0 | |
| 2025-02-18 | Department of Defense | $37K | |
| 2024-05-06 | Department of Defense | $0 | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Ace Industries, Inc. | 2018-05-01 | REGISTERED AGENTS INC | — | Revoked | |
Filing ID FB147331 Jurisdiction Foreign · CorporationFormed in Georgia Principal address 6295 McDonough Drive, Norcross, GA, 30093 Registered agent REGISTERED AGENTS INC25 1ST AVE SW, STE A, WATERTOWN, SD, 57201-3507 Officers Not reported | ||||||
| Colorado | Ace Industries, Inc | 2017-09-08 | Colorado Registered Agents Inc | — | Active | |
| Connecticut | Ace Industries, Inc. | 2023-02-02 | Registered Agents Inc | Cheryl RossboroughOfficer | Active | |
| District of Columbia | Ace Industries, Inc. | 1976-12-27 | REGISTERED AGENTS INC | Ace Industries IncOfficerRossborough, CherylOfficer2 more | Revoked | |
| Georgia | ACE INDUSTRIES, INC. | 1976-12-28 | ARWOOD, JOSHUA | Cheryl RossboroughOfficerJOSHUA ARWOODOfficer1 more | Active | |
| Indiana | ACE INDUSTRIES INC | 2019-07-18 | REGISTERED AGENTS INC | Cheryl RossboroughOfficer | Active | |
| Kentucky | ACE INDUSTRIES, INC. | 2024-05-10 | Shena Sparrow | Doris G CollierOfficerCheryl Rossborough TreasurerOfficer | Pending | |
| Louisiana | ACE INDUSTRIES, INC. | 2013-10-25 | KYLE FREMIN | Daniel ArwoodOfficerJOSHUA ARWOODOfficer1 more | Active | |
| Michigan | ACE INDUSTRIES, INC. | 2024-04-18 | REGISTERED AGENT SERVICE OF DETROIT LLC | — | Active | |
| Minnesota | Ace Industries Inc | 2023-04-03 | Registered Agents Inc | Cheryl RossboroughOfficer | Active | |
| North Carolina | Ace Crane and Hoist, Inc. | 1999-09-09 | Arwood, Josh | Durham, Brandy GOfficerArwood, JoshOfficer1 more | Active | |
| Nevada | ACE INDUSTRIES, INC. | 2018-03-07 | Registered Agents Inc * (N) | CHERYL ROSSBOROUGHOfficerJOSH ARWOODOfficer1 more | Active | |
| Oklahoma | ACE INDUSTRIES, INC. | 2013-11-18 | JOSHUA ARWOOD | — | Active | |
| Tennessee | ACE INDUSTRIES, INC. | 1995-07-18 | ACE INDUSTRIES, INC | — | Active | |
| Washington | ACE INDUSTRIES, INC. | 2019-11-27 | REGISTERED AGENTS INC | DORIS COLLIERDirector | Active | |
| West Virginia | ACE INDUSTRIES, INC. | 2023-02-06 | REGISTERED AGENTS INC | CHERYL ROSSBOROUGHOfficer | Active | |
| Wyoming | ACE INDUSTRIES INC. | 2018-03-29 | Registered Agents Inc | — | Revoked | |
Companies and people linked to Ace Industries, Inc. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Texas | 15812902300 | 2019-10-21 | — | MINNIS DR STE 156 | Unknown | |
| Texas | 15812902300 | 2019-10-21 | — | FM 1960 RD | Unknown | |
| Texas | 15812902300 | 2019-10-21 | — | BROADWAY | Unknown | |
| Texas | 15812902300 | 2018-02-12 | — | BRISTOL DR | Unknown | |
| Texas | 15812902300 | 2012-09-14 | — | N COUNTY RD W | Unknown | |
| Texas | 15812902300 | 2012-09-14 | — | BEACON ST | Unknown | |
| Texas | 15812902300 | 2012-06-06 | — | N DUCK CREEK RD | Unknown | |
| Texas | 15812902300 | 2012-09-14 | — | 8330 N COUNTY RD W | Unknown | |
| Texas | 15812902300 | 2019-10-21 | — | 1414 FM 1960 RD | Unknown | |
| Texas | 15812902300 | 2019-10-21 | — | 9925 BROADWAY ST | Unknown | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Washington | 500189226 | — | — | Unknown | |
| Arizona | OTHR-049907-01-2026 | Other-Retail | 2026-01-06 | Cancelled | |
| Oregon | 222780 | CGC1 | — | Unknown | |
| North Carolina | 463963 | Interstate carrier | — | Inactive | |
| Georgia | 642738 | Interstate carrier | — | Active | |
| Georgia | 642738 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $150,000 | 1999-04-29 | East West Bank | — | P I F | |
| $600,000 | 1998-02-02 | East West Bank | — | P I F | |
| $150,000 | 1998-02-02 | East West Bank | — | P I F | |
| $10,730 | 05/01/2020 | JPMorgan Chase Bank, National Association | 2 | Paid in Full | |
| $38,700 | 04/29/2020 | Bank of Hope | 6 | Paid in Full | |
| $5,482,473 | 04/08/2020 | Truist Bank | 336 | Paid in Full | |
| $2,000,000 | 02/24/2021 | Truist Bank | 286 | Paid in Full | |
| $38,700 | 01/28/2021 | Bank of Hope | 3 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-12230-286929 | 2012-08-17 | MECHANICAL ENGINEER | $28/hr | CHULA VISTA | CERTIFIED | |
| I-200-12227-486298 | 2012-08-16 | MECHANICAL ENGINEER | $57,699/yr | CHULA VISTA | WITHDRAWN | |
| I-200-09232-323433 | 2009-08-20 | MECHANICAL ENGINEER | $49,005/yr | CHULA VISTA | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 6 states | 100 to 499 | 12 | 6/7/2010 | WHOLESALE TRADE (42) | Open | |
| California | 20 to 99 | 1 | 4/23/2013 | MANUFACTURING (31-33) | Open | |
Employee-benefit plan filings by Ace Industries, Inc. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈7 · plan year 2020 |
|---|---|
| Est. annual revenue (modeled) | $228,523 |
| Retirement plan assets | $52,537 |
| Benefit plans | 401(k) plan on file |
| Filing history | 21 plan years filed, 1999–2020 |
| Sponsor EIN | 33-0778473 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2020 | ≈7 | 22 (6 active) | $52,537 | $228,523 | 401(k) | |
| 2019 | ≈9 | 23 (8 active) | $83,670 | $1.1M | 401(k) | |
| 2018 | ≈30 | 33 (27 active) | $82,941 | $2.5M | 401(k) | |
| 2017 | ≈31 | 31 (28 active) | $78,300 | $2.6M | 401(k) | |
| 2016 | ≈34 | 31 (31 active) | $62,645 | $641,344 | 401(k) | |
| 2015 | ≈30 | — | $55,317 | $888,470 | 401(k) | |
| 2014 | ≈18 | 18 (16 active) | $42,385 | $753,622 | 401(k) | |
| 2013 | ≈19 | — | $40,097 | $525,196 | 401(k) | |
| 2012 | ≈21 | 19 | $39,667 | $4.7M | 401(k) | |
| 2011 | ≈4 | 17 (4 active) | $40,246 | $895,114 | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| ACE INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| ACE INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| ACE INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| ACE INDUSTRIES, INC. 401(K) SALARY REDUCTION PLAN | — | — | — | |
| ACE INDUSTRIES, INC. 401(K) PLAN | — | — | — | |
| ACE INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| ACE INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| ACE INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| ACE INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| ACE INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to Ace Industries, Inc. in the South Dakota Secretary of State register, in alphabetical order.
3 companies are registered at 6295 McDonough Drive, Norcross — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/7485-2277-4725.