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ASHLEY INVESTIGATIONS, INC.

Company Details

Name: ASHLEY INVESTIGATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2000 (25 years ago)
Entity Number: 2490609
ZIP code: 12180
County: Rensselaer
Place of Formation: New York
Address: 1 MIRIAM ASHLEY WAY, TROY, NY, United States, 12180

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUSAN ASHLEY Chief Executive Officer PO BOX 402, WYNANTSKILL, NY, United States, 12198

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 MIRIAM ASHLEY WAY, TROY, NY, United States, 12180

Agent

Name Role Address
SUSAN ASHLEY Agent 1 MIRIAM ASHLEY WAY, TROY, NY, 12180

History

Start date End date Type Value
2003-06-04 2015-03-13 Address P O BOX 402, WYNANTSKILL, NY, 12198, USA (Type of address: Service of Process)
2003-06-02 2016-03-01 Address 1 ASHLEY WAY, TROY, NY, 12180, USA (Type of address: Principal Executive Office)
2002-02-27 2003-06-02 Address PO BOX 402 / 196 MAIN AVE, WYANTSKILL, NY, 12198, 0402, USA (Type of address: Principal Executive Office)
2002-02-27 2003-06-02 Address PO BOX 402 / 196 MAIN AVE, WYNANTSKILL, NY, 12198, 0402, USA (Type of address: Chief Executive Officer)
2002-02-27 2003-06-04 Address PO BOX 402 / 196 MAIN AVE, WYNANTSKILL, NY, 12198, 0402, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160301006098 2016-03-01 BIENNIAL STATEMENT 2016-03-01
150313000028 2015-03-13 CERTIFICATE OF CHANGE 2015-03-13
140307006165 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120410002860 2012-04-10 BIENNIAL STATEMENT 2012-03-01
100407002309 2010-04-07 BIENNIAL STATEMENT 2010-03-01

USAspending Awards / Financial Assistance

Date:
2020-05-18
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:
114700.00
Total Face Value Of Loan:
114700.00

Date of last update: 31 Mar 2025

Sources: New York Secretary of State