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  5. ASSAEL INC.

ASSAEL INC.

Headquarter

Company Details

Name: ASSAEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1961 (64 years ago)
Entity Number: 135047
ZIP code: 10005
County: New York
Place of Formation: New York
Address: Attn: Alison POWERS HERMAN, ESQ., 28 Liberty Street, NEW YORK, NY, United States, 10005
Principal Address: c/o Carter Ledyard & Milburn LLP, Attn: Alison P. Herman, Esq., 28 Liberty Street, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ASSAEL INC., FLORIDA F14000003838 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSAEL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 131940852 2024-05-04 ASSAEL INC 20
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423940
Sponsor’s telephone number 2128190060
Plan sponsor’s address 589 FIFTH AVE SUITE 1154, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
ASSAEL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 131940852 2023-04-08 ASSAEL INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423940
Sponsor’s telephone number 2128190060
Plan sponsor’s address 589 FIFTH AVE SUITE 1154, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-08
Name of individual signing ERISA FIDUCIARY SERVICES
ASSAEL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 131940852 2022-07-08 ASSAEL INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423940
Sponsor’s telephone number 2128190060
Plan sponsor’s address 589 FIFTH AVE SUITE 1154, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing ERISA FIDUCIARY SERVICES
ASSAEL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 131940852 2021-06-09 ASSAEL INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423940
Sponsor’s telephone number 2128190060
Plan sponsor’s address 589 FIFTH AVE SUITE 1154, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing DANIEL LEVY
ASSAEL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 131940852 2022-07-25 ASSAEL INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423940
Sponsor’s telephone number 2128190060
Plan sponsor’s address 589 5TH AVE RM 1154, NEW YORK, NY, 100177221

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing ANTHONY WARD AS ATTORNEY
ASSAEL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 131940852 2020-07-07 ASSAEL INC 26
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423940
Sponsor’s telephone number 2128190060
Plan sponsor’s address 589 FIFTH AVE SUITE 1154, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing DANIEL LEVY
ASSAEL INC 401 K PROFIT SHARING PLAN TRUST 2018 131940852 2019-06-20 ASSAEL INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423940
Sponsor’s telephone number 2128190060
Plan sponsor’s address 589 FIFTH AVE SUITE 1154, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing DANIEL LEVY
ASSAEL INC 401 K PROFIT SHARING PLAN TRUST 2017 131940852 2018-07-17 ASSAEL INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423940
Sponsor’s telephone number 2128190060
Plan sponsor’s address 589 FIFTH AVE SUITE 1154, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing DAN LEVY
ASSAEL, INC. EMPLOYEES' PENSION PLAN 2017 131940852 2018-11-19 ASSAEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-28
Business code 423940
Sponsor’s telephone number 2128190060
Plan sponsor’s address 589 FIFTH AVENUE - #1154, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-11-19
Name of individual signing DAN LEVY
ASSAEL INC. EMPLOYEES' PENSION PLAN 2017 131940852 2018-04-24 ASSAEL INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-28
Business code 423940
Sponsor’s telephone number 2128190060
Plan sponsor’s address 589 FIFTH AVENUE, #1154, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-04-24
Name of individual signing DAN LEVY

DOS Process Agent

Name Role Address
C/O CARTER LEDYARD & MILBURN LLP DOS Process Agent Attn: Alison POWERS HERMAN, ESQ., 28 Liberty Street, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SOPHIA E.C. LANG ASSAEL Chief Executive Officer C/O CARTER LEDYARD & MILBURN LLP, ATTN: ALISON P. HERMAN, ESQ., 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 589 FIFTH AVE, SUITE 1154, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2025-02-03 2025-02-03 Address C/O CARTER LEDYARD & MILBURN LLP, ATTN: ALISON P. HERMAN, ESQ., 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-10-16 2024-10-16 Address 589 FIFTH AVE, SUITE 1154, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-10-16 2025-02-03 Address C/O CARTER LEDYARD & MILBURN LLP, ATTN: ALISON P. HERMAN, ESQ., 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-10-16 2024-10-16 Address C/O CARTER LEDYARD & MILBURN LLP, ATTN: ALISON P. HERMAN, ESQ., 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-10-16 2025-02-03 Address Attn: Alison POWERS HERMAN, ESQ., 28 Liberty Street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-10-16 2025-02-03 Address 589 FIFTH AVE, SUITE 1154, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-10-15 2025-02-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-11 2024-10-11 Address 589 FIFTH AVE, SUITE 1154, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-10-11 2024-10-16 Address 589 FIFTH AVE, SUITE 1154, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250203003271 2025-02-03 BIENNIAL STATEMENT 2025-02-03
241016001965 2024-10-15 CERTIFICATE OF AMENDMENT 2024-10-15
241011003597 2024-10-11 BIENNIAL STATEMENT 2024-10-11
190110060259 2019-01-10 BIENNIAL STATEMENT 2019-01-01
170426002007 2017-04-26 BIENNIAL STATEMENT 2017-01-01
130213002299 2013-02-13 BIENNIAL STATEMENT 2013-01-01
120615000583 2012-06-15 CERTIFICATE OF AMENDMENT 2012-06-15
110125002957 2011-01-25 BIENNIAL STATEMENT 2011-01-01
090113003044 2009-01-13 BIENNIAL STATEMENT 2009-01-01
050218002628 2005-02-18 BIENNIAL STATEMENT 2005-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2577307103 2020-04-10 0202 PPP 589 5TH AVE RM 1154, NEW YORK, NY, 10017
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 293732
Loan Approval Amount (current) 293732
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10017-0001
Project Congressional District NY-12
Number of Employees 17
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 297546.11
Forgiveness Paid Date 2021-08-05

Related by officers

C/O CARTER LEDYARD & MILBURN LLP

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Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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