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  5. ASSET INVENTORIES, INC.

ASSET INVENTORIES, INC.

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZG3AGXVS1UG4 2022-10-31 12 E 46TH ST RM 501, NEW YORK, NY, 10017, 2418, USA 12 E. 46TH STREET 5TH FLOOR, NEW YORK, NY, 10017, 1698, USA

Business Information
URL http://www.assetinventories.com
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2021-10-09
Initial Registration Date 2004-11-04
Entity Start Date 1992-06-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541513

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOHN FRASER
Address 12 E. 46TH STREET 5TH FLOOR, NEW YORK, NY, 10017, USA
Title ALTERNATE POC
Name JOHN FRASER
Address 12 E. 46TH STREET 5TH FLOOR, NEW YORK, NY, 10017, 1698, USA
Government Business
Title PRIMARY POC
Name JOHN FRASER
Address 12 E. 46TH STREET 5TH FLOOR, NEW YORK, NY, 10017, USA
Title ALTERNATE POC
Name JOHN FRASER
Address 12 E. 46TH STREET 5TH FLOOR, NEW YORK, NY, 10017, 1698, USA
Past Performance
Title PRIMARY POC
Name JOHN FRASER
Address 12 E. 46TH STREET 5TH FLOOR, NEW YORK, NY, 10017, 1698, USA
Title ALTERNATE POC
Name JOHN FRASER
Address 12 E. 46TH STREET 5TH FLOOR, NEW YORK, NY, 10017, 1698, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSET INVENTORIES, INC. 401K PLAN 2023 133729930 2024-09-30 ASSET INVENTORIES, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2125995681
Plan sponsor’s address 12 EAST 46TH STREET, 5TH FLOOR, NEW YORK, NY, 10017
ASSET INVENTORIES, INC. 401K PLAN 2022 133729930 2023-08-30 ASSET INVENTORIES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2125995681
Plan sponsor’s address 12 EAST 46TH STREET, 5TH FLOOR, NEW YORK, NY, 10017
ASSET INVENTORIES, INC. RETIREMENT PLAN 2022 133729930 2024-09-30 ASSET INVENTORIES, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2125995681
Plan sponsor’s address 12 EAST 46TH STREET, 5TH FLOOR, NEW YORK, NY, 10017
ASSET INVENTORIES, INC. 401K PLAN 2021 133729930 2022-09-29 ASSET INVENTORIES, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2125995681
Plan sponsor’s address 12 EAST 46TH STREET, 5TH FLOOR, NEW YORK, NY, 10017
ASSET INVENTORIES, INC. RETIREMENT PLAN 2021 133729930 2023-08-30 ASSET INVENTORIES, INC. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2125995681
Plan sponsor’s address 12 EAST 46TH STREET, 5TH FLOOR, NEW YORK, NY, 10017
ASSET INVENTORIES, INC. 401K PLAN 2020 133729930 2021-10-12 ASSET INVENTORIES, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2125995681
Plan sponsor’s address 12 EAST 46TH STREET, 5TH FLOOR, NEW YORK, NY, 10017
ASSET INVENTORIES, INC. RETIREMENT PLAN 2020 133729930 2022-09-29 ASSET INVENTORIES, INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2125995681
Plan sponsor’s address 12 EAST 46TH STREET, 5TH FLOOR, NEW YORK, NY, 10017
ASSET INVENTORIES, INC. RETIREMENT PLAN 2019 133729930 2021-10-12 ASSET INVENTORIES, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2125995681
Plan sponsor’s address 12 EAST 46TH STREET, 5TH FLOOR, NEW YORK, NY, 10017
ASSET INVENTORIES, INC. 401K PLAN 2019 133729930 2020-05-06 ASSET INVENTORIES, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2125995681
Plan sponsor’s address 12 EAST 46TH STREET, 5TH FLOOR, NEW YORK, NY, 10017
ASSET INVENTORIES, INC. RETIREMENT PLAN 2018 133729930 2020-10-15 ASSET INVENTORIES, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2125995681
Plan sponsor’s address 12 EAST 46TH STREET, 5TH FLOOR, NEW YORK, NY, 10017

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6237818406 2021-02-10 0202 PPS 12 E 46th St # 5, New York, NY, 10017-2418
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1055000
Loan Approval Amount (current) 1055000
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, 10017-2418
Project Congressional District NY-12
Number of Employees 55
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 1068440.7
Forgiveness Paid Date 2022-05-26
4449357101 2020-04-13 0202 PPP 12 East 46TH ST 5th Floor, NEW YORK, NY, 10017-2418
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) 1055000
Loan Approval Amount (current) 1055000
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, 10017-2418
Project Congressional District NY-12
Number of Employees 61
NAICS code 541990
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 Non-Veteran
Forgiveness Amount 1068756.61
Forgiveness Paid Date 2021-08-09

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Feb 2025

Sources: New York Secretary of State

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