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ASPEN EQUITIES LLC

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Company Details

Name: ASPEN EQUITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Oct 2005 (20 years ago)
Entity Number: 3272927
ZIP code: 11217
County: Kings
Place of Formation: New York
Address: 392 DEAN ST #2, BROOKLYN, NY, United States, 11217

DOS Process Agent

Name Role Address
ASPEN EQUITIES LLC DOS Process Agent 392 DEAN ST #2, BROOKLYN, NY, United States, 11217

History

Start date End date Type Value
2007-09-11 2013-12-02 Address 398 2ND STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2005-10-25 2007-09-11 Address P.O. BOX 256, NEW YORK, NY, 10025, 0256, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151002006530 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131202006056 2013-12-02 BIENNIAL STATEMENT 2013-10-01
111014002797 2011-10-14 BIENNIAL STATEMENT 2011-10-01
100107002358 2010-01-07 BIENNIAL STATEMENT 2009-10-01
080114001089 2008-01-14 CERTIFICATE OF PUBLICATION 2008-01-14

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,415
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,415
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,523.68
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $12,000
Healthcare: $3415

Court Cases

Court Case Summary

Filing Date:
1991-04-05
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
CHARTIER
Party Role:
Plaintiff
Party Name:
ASPEN EQUITIES LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State