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  5. ASHE LEANDRO LLC

ASHE LEANDRO LLC

Company Details

Name: ASHE LEANDRO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Dec 2005 (19 years ago)
Entity Number: 3291744
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 611 BROADWAY, Suite 722, NEW YORK, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASHE LEANDRO LLC DEFINED BENEFIT PLAN 2023 134316691 2024-10-11 ASHE LEANDRO LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 2129496700
Plan sponsor’s address C/O BELL AND COMPANY, CPAS, PC, 380 LEXINGTON AVENUE, 31ST FLOOR, NEW YORK, NY, 10168
ASHE LEANDRO LLC 401(K) PLAN 2023 134316691 2024-10-11 ASHE LEANDRO LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 2129496700
Plan sponsor’s address C/O BELL AND COMPANY, CPAS, PC, 380 LEXINGTON AVENUE, 31ST FLOOR, NEW YORK, NY, 10168
ASHE LEANDRO LLC DEFINED BENEFIT PLAN 2022 134316691 2023-10-11 ASHE LEANDRO LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 2129496700
Plan sponsor’s address C/O BELL AND COMPANY, CPAS, PC, 380 LEXINGTON AVENUE, 31ST FLOOR, NEW YORK, NY, 10168
ASHE LEANDRO LLC 401(K) PLAN 2022 134316691 2023-10-13 ASHE LEANDRO LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 2129496700
Plan sponsor’s address C/O BELL AND COMPANY, CPAS, PC, 380 LEXINGTON AVENUE, 31ST FLOOR, NEW YORK, NY, 10168
ASHE LEANDRO LLC 401(K) PLAN 2021 134316691 2022-10-13 ASHE LEANDRO LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 2129496700
Plan sponsor’s address C/O BELL AND COMPANY, CPAS, PC, 380 LEXINGTON AVENUE, 31ST FLOOR, NEW YORK, NY, 10168
ASHE LEANDRO LLC DEFINED BENEFIT PLAN 2021 134316691 2022-10-13 ASHE LEANDRO LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 2129496700
Plan sponsor’s address C/O BELL AND COMPANY, CPAS, PC, 380 LEXINGTON AVENUE, 31ST FLOOR, NEW YORK, NY, 10168
ASHE LEANDRO LLC 401(K) PLAN 2020 134316691 2021-10-13 ASHE LEANDRO LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 2129496700
Plan sponsor’s address C/O BELL AND COMPANY. CPAS, PC, 380 LEXINGTON AVENUE, 31ST FLOOR, NEW YORK, NY, 10168
ASHE LEANDRO LLC DEFINED BENEFIT PLAN 2020 134316691 2021-10-12 ASHE LEANDRO LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 2129496700
Plan sponsor’s address C/O BELL AND COMPANY CPAS PC, 380 LEXINGTON AVENUE, 31ST FLOOR, NEW YORK, NY, 10168
ASHE LEANDRO LLC 401(K) PLAN 2019 134316691 2020-09-28 ASHE LEANDRO LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 2129496700
Plan sponsor’s address 380 LEXINGTON AVENUE, 31ST FLOOR, NEW YORK, NY, 10168

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing ARIEL ASHE
ASHE LEANDRO LLC DEFINED BENEFIT PLAN 2019 134316691 2020-09-28 ASHE LEANDRO LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 2129496700
Plan sponsor’s address 380 LEXINGTON AVE, 31ST FLOOR, NEW YORK, NY, 10168

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing ARIEL ASHE

DOS Process Agent

Name Role Address
ASHE LEANDRO LLC DOS Process Agent 611 BROADWAY, Suite 722, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2020-05-01 2023-12-06 Address 611 BROADWAY, SUITE 722, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2009-12-31 2020-05-01 Address 21 DOWNING STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2005-12-12 2009-12-31 Address 24 FIFTH AVENUE APT 1629, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206001074 2023-12-06 BIENNIAL STATEMENT 2023-12-01
211201000676 2021-12-01 BIENNIAL STATEMENT 2021-12-01
200501060070 2020-05-01 BIENNIAL STATEMENT 2019-12-01
120103002952 2012-01-03 BIENNIAL STATEMENT 2011-12-01
091231002648 2009-12-31 BIENNIAL STATEMENT 2009-12-01
080108002653 2008-01-08 BIENNIAL STATEMENT 2007-12-01
051212000687 2005-12-12 ARTICLES OF ORGANIZATION 2005-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1309917304 2020-04-28 0202 PPP 611 BROADWAY STE 722, NEW YORK, NY, 10012-2649
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 220240
Loan Approval Amount (current) 220240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10012-2649
Project Congressional District NY-10
Number of Employees 9
NAICS code 541310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 222894.95
Forgiveness Paid Date 2021-07-20

Related by officers

No related officers

Related by address

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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