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  5. ASHFORD FINANCE LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASHFORD FINANCE LLC 401 K PLAN 2015 201940394 2017-04-25 ASHFORD FINANCE LLC 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-10-01
Business code 522292
Sponsor’s telephone number 2125329030
Plan sponsor’s address 40 WALL STREET 28TH FLOOR, NEW YORK, NY, 10005
ASHFORD FINANCE LLC 401 K PLAN 2014 201940394 2016-07-07 ASHFORD FINANCE LLC 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-10-01
Business code 522292
Sponsor’s telephone number 2125329030
Plan sponsor’s address 40 WALL STREET 28TH FLOOR, NEW YORK, NY, 10005
ASHFORD FINANCE LLC 401 K PLAN 2013 201940394 2015-07-09 ASHFORD FINANCE LLC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-10-01
Business code 522292
Sponsor’s telephone number 2125329030
Plan sponsor’s address 40 WALL STREET 28TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing NOUSHIR HASAN
ASHFORD FINANCE LLC 401 K PLAN 2012 201940394 2014-07-11 ASHFORD FINANCE LLC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-10-01
Business code 522292
Sponsor’s telephone number 2125329030
Plan sponsor’s address 40 WALL STREET 28TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing NOUSHIR HASAN
ASHFORD FINANCE LLC 401 K PLAN 2011 201940394 2013-07-01 ASHFORD FINANCE LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-10-01
Business code 522292
Sponsor’s telephone number 2125329030
Plan sponsor’s address 530 EAST 90TH STREET IH, NEW YORK, NY, 10128

Plan administrator’s name and address
Administrator’s EIN 201940394
Plan administrator’s name ASHFORD FINANCE LLC
Plan administrator’s address 530 EAST 90TH STREET IH, NEW YORK, NY, 10128
Administrator’s telephone number 2125329030

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing NOUSHIR HASAN
ASHFORD FINANCE LLC 401 K PLAN 2010 201940394 2012-07-11 ASHFORD FINANCE LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-10-01
Business code 522292
Sponsor’s telephone number 2125329030
Plan sponsor’s address 530 EAST 90TH STREET IH, NEW YORK, NY, 10128

Plan administrator’s name and address
Administrator’s EIN 201940394
Plan administrator’s name ASHFORD FINANCE LLC
Plan administrator’s address 530 EAST 90TH STREET IH, NEW YORK, NY, 10128
Administrator’s telephone number 2125329030

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing NOUSHIR HASAN
ASHFORD FINANCE LLC 401 K PLAN 2009 201940394 2011-07-13 ASHFORD FINANCE LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-10-01
Business code 522292
Sponsor’s telephone number 2125329030
Plan sponsor’s address 530 EAST 90TH STREET IH, NEW YORK, NY, 10128

Plan administrator’s name and address
Administrator’s EIN 201940394
Plan administrator’s name ASHFORD FINANCE LLC
Plan administrator’s address 530 EAST 90TH STREET IH, NEW YORK, NY, 10128
Administrator’s telephone number 2125329030

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing NOUSHIR HASAN

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

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
050610000700 2005-06-10 AFFIDAVIT OF PUBLICATION 2005-06-10
050214000344 2005-02-14 APPLICATION OF AUTHORITY 2005-02-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09506061ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data No data EXPORT INSURANCE COVERED PRODUCTS: SUPERMARKETS AND OTHER GROCERY (EXCEPT CONVENIENC
Recipient ASHFORD FINANCE LLC
Recipient Name Raw ASHFORD FINANCE LLC
Recipient DUNS 187664813
Recipient Address 50 BROADWAY, FL 33RD, NEW YORK, NEW YORK, NEW YORK, 10004-1607, UNITED STATES
Obligated Amount 270000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0907975 Other Statutory Actions 2010-02-09 voluntarily
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-02-09
Termination Date 2010-10-13
Section 2813
Sub Section 28
Status Terminated

Parties
Name ASHFORD FINANCE LLC
Role Plaintiff
Name ANHUI TECHNOLOGY IMPORT,
Role Defendant
0907975 Other Statutory Actions 2009-09-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-09-17
Termination Date 2010-02-09
Section 1335
Status Terminated

Parties
Name ASHFORD FINANCE LLC
Role Plaintiff
Name ANHUI TECHNOLOGY IMPORT,
Role Defendant

Related by officers

NOUSHIR HASAN

WICKFORD CORPORATION WICKFORD INTERNATIONAL, LTD. ASHFORD ENTERPRISES LTD.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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