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ASHLEY LLC

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Company Details

Name: ASHLEY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Nov 1998 (27 years ago)
Date of dissolution: 10 Feb 2025
Entity Number: 2319814
ZIP code: 07458
County: Rockland
Place of Formation: New York
Address: 18 RAMBLING BROOK RD, UPPER SADDLE RIVER, NJ, United States, 07458

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 18 RAMBLING BROOK RD, UPPER SADDLE RIVER, NJ, United States, 07458

History

Start date End date Type Value
2024-06-30 2025-03-07 Address 18 RAMBLING BROOK RD, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Service of Process)
2006-11-14 2024-06-30 Address 18 RAMBLING BROOK RD, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Service of Process)
1998-11-30 2006-11-14 Address ONE CORWIN COURT, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250307000249 2025-02-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-02-10
240630017488 2024-06-30 BIENNIAL STATEMENT 2024-06-30
130117002351 2013-01-17 BIENNIAL STATEMENT 2012-11-01
101208002307 2010-12-08 BIENNIAL STATEMENT 2010-11-01
081023002019 2008-10-23 BIENNIAL STATEMENT 2008-11-01

Court Cases

Court Case Summary

Filing Date:
2023-08-31
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ASHLEY LLC
Party Role:
Plaintiff
Party Name:
SALLYS FISH & THINGS LL,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-11-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
ASHLEY LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-08-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
ASHLEY LLC
Party Role:
Plaintiff
Party Name:
DEUTSCHE BANK AKTIENGES,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State