-
Home Page
›
-
Counties
›
-
New York
›
-
10004
›
-
ASHFORD FINANCE LLC
Company Details
| Name: |
ASHFORD FINANCE LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
14 Feb 2005 (20 years ago)
|
| Entity Number: |
3163659 |
| ZIP code: |
10004
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
50 BROADWAY 33RD FL, NEW YORK, NY, United States, 10004 |
Agent
| Name |
Role |
Address |
|
NOUSHIR HASAN
|
Agent
|
50 BROADWAY 33RD FL, NEW YORK, NY, 10004
|
DOS Process Agent
| Name |
Role |
Address |
|
NOUSHIR HASAN
|
DOS Process Agent
|
50 BROADWAY 33RD FL, NEW YORK, NY, United States, 10004
|
Form 5500 Series
Employer Identification Number (EIN):
201940394
Number Of Participants:
4
Sponsors Telephone Number:
Number Of Participants:
4
Sponsors Telephone Number:
Number Of Participants:
5
Sponsors Telephone Number:
Number Of Participants:
5
Sponsors Telephone Number:
Number Of Participants:
6
Sponsors Telephone Number:
History
| Start date |
End date |
Type |
Value |
|
2005-02-14
|
2010-08-30
|
Address
|
152 MADISON AVENUE SUITE 1003, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
|
|
2005-02-14
|
2010-08-30
|
Address
|
152 MADISON AVENUE SUITE 1003, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
111208002351
|
2011-12-08
|
BIENNIAL STATEMENT
|
2011-02-01
|
|
100830000483
|
2010-08-30
|
CERTIFICATE OF CHANGE
|
2010-08-30
|
|
090203002095
|
2009-02-03
|
BIENNIAL STATEMENT
|
2009-02-01
|
|
070129002306
|
2007-01-29
|
BIENNIAL STATEMENT
|
2007-02-01
|
|
050610000703
|
2005-06-10
|
AFFIDAVIT OF PUBLICATION
|
2005-06-10
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: SUPERMARKETS AND OTHER GROCERY (EXCEPT CONVENIENC
Obligated Amount:
270000.00
Total Face Value Of Loan:
0.00
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions
Parties
Party Name:
ASHFORD FINANCE LLC
Party Name:
ANHUI TECHNOLOGY IMPORT,
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions
Parties
Party Name:
ASHFORD FINANCE LLC
Party Name:
ANHUI TECHNOLOGY IMPORT,
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
