Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10004
    5. ›
  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

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: 01 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated