ASU ASSOCIATES INC.

Company Details

Name:	ASU ASSOCIATES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jun 2001 (24 years ago)
Entity Number:	2653735
ZIP code:	10952
County:	Rockland
Place of Formation:	New York
Address:	46 PHYLLIS TERR, MONSEY, NY, United States, 10952
Principal Address:	46 PHYLLIS TERR., PO BOX 1150, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ISCHA UNGAR	DOS Process Agent	46 PHYLLIS TERR, MONSEY, NY, United States, 10952

Name	Role	Address
ISCHA UNGAR	Chief Executive Officer	46 PHYLLIS TERR, MONSEY, NY, United States, 10952

Start date	End date	Type	Value
2023-02-28	2023-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-09	2023-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-02	2022-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-27	2022-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-07-03	2021-06-07	Address	46 PHYLLIS TERR, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2005-09-15	2008-07-03	Address	3 JACKSON AVE, SPRING VALLEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2001-06-22	2008-07-03	Address	33 ASHEL LANE., POST OFFICE BOX 1150, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2001-06-22	2022-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
210607060666	2021-06-07	BIENNIAL STATEMENT	2021-06-01
180529000450	2018-05-29	ANNULMENT OF DISSOLUTION	2018-05-29
DP-2146461	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
080703002400	2008-07-03	BIENNIAL STATEMENT	2007-06-01
050915002725	2005-09-15	BIENNIAL STATEMENT	2005-06-01
010622000726	2001-06-22	CERTIFICATE OF INCORPORATION	2001-06-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9200407710

2020-05-01

0202

PPP

3 JACKSON AVE, SPRING VALLEY, NY, 10977

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19670
Loan Approval Amount (current)	19670
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	SPRING VALLEY, ROCKLAND, NY, 10977-0001
Project Congressional District	NY-17
Number of Employees	2
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19982.03
Forgiveness Paid Date	2021-12-07

2647168809

2021-04-13

0202

PPS

3 Jackson Ave, Spring Valley, NY, 10977-1909

Loan Status Date	2022-05-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34070
Loan Approval Amount (current)	34070
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Spring Valley, ROCKLAND, NY, 10977-1909
Project Congressional District	NY-17
Number of Employees	2
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34391.77
Forgiveness Paid Date	2022-04-06

Date of last update: 30 Mar 2025