Search icon

ASHLY GROCERY INC.

Company Details

Name: ASHLY GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 1998 (27 years ago)
Entity Number: 2283300
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 44 LIBERTY ST, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 44 LIBERTY ST, NEWBURGH, NY, United States, 12550

Chief Executive Officer

Name Role Address
CARMEN TAVERAS Chief Executive Officer 46 CREAMERY DRIVE, NEW WINDSOR, NY, United States, 12553

History

Start date End date Type Value
2006-06-22 2010-07-16 Address 44 LIBERTY ST, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2006-06-22 2010-07-16 Address 44 LIBERTY ST, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
2000-06-30 2006-06-22 Address 44 LIBERTY ST, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
2000-06-30 2006-06-22 Address 44 LIBERTY ST, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2000-06-30 2010-07-16 Address 44 LIBERTY ST, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100716002362 2010-07-16 BIENNIAL STATEMENT 2010-07-01
080708002993 2008-07-08 BIENNIAL STATEMENT 2008-07-01
060622002303 2006-06-22 BIENNIAL STATEMENT 2006-07-01
040818002219 2004-08-18 BIENNIAL STATEMENT 2004-07-01
020617002274 2002-06-17 BIENNIAL STATEMENT 2002-07-01

USAspending Awards / Financial Assistance

Date:
2021-05-01
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:
14130.00
Total Face Value Of Loan:
14130.00
Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
85300.00
Total Face Value Of Loan:
85300.00
Date:
2020-05-29
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:
14054.95
Total Face Value Of Loan:
14054.95

Paycheck Protection Program

Date Approved:
2020-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14054.95
Current Approval Amount:
14054.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14188.18
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14130
Current Approval Amount:
14130
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14193.88

Date of last update: 31 Mar 2025

Sources: New York Secretary of State