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ASSET INVENTORIES, INC.

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Company Details

Name: ASSET INVENTORIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1992 (33 years ago)
Entity Number: 1647301
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 12 EAST 46TH STREET 5TH FL., NEW YORK, NY, United States, 10017
Principal Address: 12 EAST 46TH ST 5TH FLR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MALCOLM LEVY Chief Executive Officer 12 EAST 46TH ST 5TH FLR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
MALCOLM LEVY DOS Process Agent 12 EAST 46TH STREET 5TH FL., NEW YORK, NY, United States, 10017

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ZG3AGXVS1UG4
CAGE Code:
33CH8
UEI Expiration Date:
2022-10-31

Business Information

Activation Date:
2021-10-09
Initial Registration Date:
2004-11-04

Form 5500 Series

Employer Identification Number (EIN):
133729930
Plan Year:
2023
Number Of Participants:
88
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
70
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
72
Sponsors Telephone Number:

History

Start date End date Type Value
1992-06-26 2017-12-19 Address 18 EAST 41ST STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171219000651 2017-12-19 CERTIFICATE OF AMENDMENT 2017-12-19
171201006672 2017-12-01 BIENNIAL STATEMENT 2016-06-01
150312002046 2015-03-12 BIENNIAL STATEMENT 2014-06-01
920626000190 1992-06-26 CERTIFICATE OF INCORPORATION 1992-06-26

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1055000.00
Total Face Value Of Loan:
1055000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1055000.00
Total Face Value Of Loan:
1055000.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1055000
Current Approval Amount:
1055000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
1068440.7
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1055000
Current Approval Amount:
1055000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
1068756.61

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State