ASA COMMODITIES, INC.

Company Details

Name:	ASA COMMODITIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 1992 (33 years ago)
Entity Number:	1663339
ZIP code:	10514
County:	Westchester
Place of Formation:	New York
Address:	68 LEROY ROAD, CHAPPAQUA, NY, United States, 10514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RIFAT ASA	Chief Executive Officer	68 LEROY ROAD, CHAPPAQUA, NY, United States, 10514

Name	Role	Address
THE CORPORATION	DOS Process Agent	68 LEROY ROAD, CHAPPAQUA, NY, United States, 10514

Start date	End date	Type	Value
2006-01-13	2008-10-08	Address	68 LEROY ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office)
2006-01-13	2008-10-08	Address	68 LEROY ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2006-01-13	2008-10-08	Address	68 LEROY ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
2002-11-08	2006-01-13	Address	36 PADDOCK ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
1994-03-16	2006-01-13	Address	26 LEATHERSTOCKING LANE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1994-03-16	2006-01-13	Address	26 LEATHERSTOCKING LANE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1992-09-24	2002-11-08	Name	SYNTECH INC.
1992-09-02	2002-11-08	Address	26 LEATHERSTOCKING LANE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1992-09-02	1992-09-24	Name	VELOTECH INC.

Filing Number	Date Filed	Type	Effective Date
081008002723	2008-10-08	BIENNIAL STATEMENT	2008-09-01
060113003037	2006-01-13	BIENNIAL STATEMENT	2004-09-01
021108000245	2002-11-08	CERTIFICATE OF AMENDMENT	2002-11-08
940316002733	1994-03-16	BIENNIAL STATEMENT	1993-09-01
920924000278	1992-09-24	CERTIFICATE OF AMENDMENT	1992-09-24
920902000172	1992-09-02	CERTIFICATE OF INCORPORATION	1992-09-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4891037701

2020-05-01

0202

PPP

68 LEROY ROAD, CHAPPAQUA, NY, 10514

Loan Status Date	2021-07-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47658
Loan Approval Amount (current)	47658
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CHAPPAQUA, WESTCHESTER, NY, 10514-0001
Project Congressional District	NY-17
Number of Employees	2
NAICS code	523140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48198.56
Forgiveness Paid Date	2021-06-25

6126709009

2021-05-22

0202

PPS

68 Leroy Rd, Chappaqua, NY, 10514-3219

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21665
Loan Approval Amount (current)	21665
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	532784
Servicing Lender Name	People Trust
Servicing Lender Address	5300 West 65th Street, Little Rock, AR, 72209
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Chappaqua, WESTCHESTER, NY, 10514-3219
Project Congressional District	NY-17
Number of Employees	2
NAICS code	425120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	532784
Originating Lender Name	People Trust
Originating Lender Address	Little Rock, AR
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21756.47
Forgiveness Paid Date	2021-10-25

Date of last update: 15 Mar 2025