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  5. ASA COLLEGE, INC.

ASA COLLEGE, INC.

Headquarter

Company Details

Name: ASA COLLEGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 1994 (31 years ago)
Entity Number: 1858174
ZIP code: 11201
County: Kings
Place of Formation: New York
Principal Address: 151 LAWRENCE ST, BROOKLYN, NY, United States, 11201
Address: 151 LAWRENCE STREET, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ASA COLLEGE, INC., FLORIDA F10000002160 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NQXTGAMKFNB4 2024-02-22 151 LAWRENCE ST STE 2, BROOKLYN, NY, 11201, 5240, USA 81 WILLOUGHBY ST, BROOKLYN, NY, 11201, 5291, USA

Business Information
URL http://www.asa.edu
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-02-24
Initial Registration Date 2009-10-16
Entity Start Date 1994-10-07
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 611210, 611310, 611410, 611420
Product and Service Codes U009

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LARISA RAYEVA
Address 151 LAWRENCE ST STE 1, BROOKLYN, NY, 11201, USA
Title ALTERNATE POC
Name JOSE VALENCIA
Role PRESIDENT
Address 151 LAWRENCE ST, BROOKLYN, NY, 11201, USA
Government Business
Title PRIMARY POC
Name LARISA RAYEVA
Address 151 LAWRENCE ST STE 1, BROOKLYN, NY, 11201, USA
Title ALTERNATE POC
Name JOSE VALENCIA
Role PRESIDENT
Address 151 LAWRENCE ST, BROOKLYN, NY, 11201, USA
Past Performance
Title PRIMARY POC
Name JOSE VALENCIA
Role PRESIDENT
Address 151 LAWRENCE ST, BROOKLYN, NY, 11201, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5RMY9 Active Non-Manufacturer 2009-10-19 2024-03-05 2028-02-24 2024-02-22

Contact Information
POC LARISA RAYEVA
Phone +1 718-522-9073
Fax +1 212-672-0361
Address 151 LAWRENCE ST STE 2, BROOKLYN, NY, 11201 5240, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
ASA COLLEGE, INC. DOS Process Agent 151 LAWRENCE STREET, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
JOSE VALENCIA Chief Executive Officer 151 LAWRENCE ST, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2024-04-19 2024-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-30 2024-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-18 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-17 2023-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26 2023-08-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-07 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31 2023-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-26 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18 2023-05-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-21 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220124000362 2022-01-24 CERTIFICATE OF AMENDMENT 2022-01-24
211130000546 2021-11-30 CERTIFICATE OF AMENDMENT 2021-11-30
211005001264 2021-10-05 CERTIFICATE OF AMENDMENT 2021-10-05
210304060770 2021-03-04 BIENNIAL STATEMENT 2020-10-01
190312060321 2019-03-12 BIENNIAL STATEMENT 2018-10-01
171006006584 2017-10-06 BIENNIAL STATEMENT 2016-10-01
141212006334 2014-12-12 BIENNIAL STATEMENT 2014-10-01
130402000419 2013-04-02 CERTIFICATE OF AMENDMENT 2013-04-02
121106002021 2012-11-06 BIENNIAL STATEMENT 2012-10-01
101021002216 2010-10-21 BIENNIAL STATEMENT 2010-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-08-02 No data 1293 BROADWAY, Manhattan, NEW YORK, NY, 10001 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3536259 CL VIO INVOICED 2022-10-12 112500 CL - Consumer Law Violation
2691626 SL VIO INVOICED 2017-11-08 3650 SL - Sick Leave Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-12 Settlement (Pre-Hearing) ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. 1 1 No data No data
2022-10-12 Settlement (Pre-Hearing) ADVERTISEMENT FAILED TO DISCLOSE ALL MATERIAL EXCLUSIONS, RESERVATIONS, LIMITATIONS, MODIFICATIONS OR CONDITIONS 1 1 No data No data

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
P007A118356 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2011-07-01 2017-08-31 CAMPUS BASED/FSEOG
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST STE 1, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 599178.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P033A118356 Department of Education 84.033 - FEDERAL WORK-STUDY PROGRAM 2011-07-01 2017-08-31 CAMPUS BASED/FWS
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST STE 1, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 422167.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P114701 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2011-02-21 2017-09-30 GRANT PROGRAM
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST STE 1, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 24169279.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P268K124701 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2011-01-01 2016-12-31 DL BASE RECORD 2011-2012
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST STE 1, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 239197172.00
Link View Page
P007A108356 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2010-07-01 2016-08-31 CAMPUS BASED/FSEOG
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST STE 1, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 702664.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P033A108356 Department of Education 84.033 - FEDERAL WORK-STUDY PROGRAM 2010-07-01 2016-08-31 CAMPUS-BASED/FWS
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 434910.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q104701 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 PELL GRANTS
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST STE 1, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 25210.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P375A104701 Department of Education 84.375 - ACADEMIC COMPETITIVENESS GRANTS 2010-05-24 2016-09-30 GRANT PROGRAM
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST STE 1, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 1125.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P104701 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 GRANT PROGRAM
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST STE 1, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 12305048.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q104701 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 PELL GRANTS
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST STE 1, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 13615.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST STE 1, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 21651499.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST STE 1, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 28061859181.00
Link View Page
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST, BROOKLYN, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 30476532.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST STE 1, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 584974.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST, BROOKLYN, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 655251.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 34430.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 2150.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST STE 1, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount -4591.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST STE 1, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 105.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ASA COLLEGE, INC.
Recipient Name Raw ASA INSTITUTE OF BUSINESS AND COMPUTER TECHNO
Recipient UEI NQXTGAMKFNB4
Recipient DUNS 963965199
Recipient Address 151 LAWRENCE ST, BROOKLYN, CATTARAUGUS, NEW YORK, 11201-5240, UNITED STATES
Obligated Amount 28085.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5877627002 2020-04-06 0202 PPP 151 Lawrence Street, BROOKLYN, NY, 11201-4289
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5624000
Loan Approval Amount (current) 5624000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11201-4289
Project Congressional District NY-10
Number of Employees 415
NAICS code 611310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5688560.44
Forgiveness Paid Date 2021-06-15

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Related by address

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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