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ASA COLLEGE, INC.

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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

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

Links between entities

Type:
Headquarter of
Company Number:
F10000002160
State:
FLORIDA
FLORIDA profile:

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.

CAGE Code:
5RMY9
UEI Expiration Date:
2020-08-04

Business Information

Activation Date:
2019-08-21
Initial Registration Date:
2009-10-16

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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

Contact Information

POC:
LARISA RAYEVA
Corporate URL:
http://www.asa.edu

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

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

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

Date:
2022-03-24
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FWS
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-03-24
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FSEOG
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-02-24
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
9475.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-11-22
Awarding Agency Name:
Department of Education
Transaction Description:
GRANT PROGRAM
Obligated Amount:
20168802.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-09-29
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FSEOG
Obligated Amount:
335700.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
415
Initial Approval Amount:
$5,624,000
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,624,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,688,560.44
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $4,218,000
Utilities: $1,406,000

Court Cases

Court Case Summary

Filing Date:
2024-04-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
ASA COLLEGE, INC.
Party Role:
Plaintiff
Party Name:
MID-ATLANTIC REGION COMMISSION
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-04-26
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
NEWMAN
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
ASA COLLEGE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-03-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
HOLLIMAN
Party Role:
Plaintiff
Party Name:
ASA COLLEGE, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State