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

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

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

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)
1998-07-28	2000-06-30	Address	44 LIBERTY STREET, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1998-07-28	2022-01-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
000630002360	2000-06-30	BIENNIAL STATEMENT	2000-07-01
980728000512	1998-07-28	CERTIFICATE OF INCORPORATION	1998-07-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4966187804

2020-05-29

0202

PPP

44 LIBERTY STREET, NEWBURGH, NY, 12550-5601

Loan Status Date	2021-06-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14054.95
Loan Approval Amount (current)	14054.95
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	NEWBURGH, ORANGE, NY, 12550-5601
Project Congressional District	NY-18
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14188.18
Forgiveness Paid Date	2021-05-28

6286808900

2021-05-01

0202

PPS

44 Liberty St, Newburgh, NY, 12550-5789

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)	14130
Loan Approval Amount (current)	14130
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Newburgh, ORANGE, NY, 12550-5789
Project Congressional District	NY-18
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14193.88
Forgiveness Paid Date	2021-10-25

Date of last update: 31 Mar 2025