Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Richmond
    4. ›
  4. 10304
    5. ›
  5. ASA DEVELOPMENT LLC

ASA DEVELOPMENT LLC

Company Details

Name: ASA DEVELOPMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Nov 2007 (17 years ago)
Entity Number: 3592900
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 600 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304

Contact Details

Phone +1 718-727-1023

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASA DEVELOPMENT LLC 401 K PROFIT SHARING PLAN TRUST 2018 383771709 2019-07-17 ASA DEVELOPMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7185219393
Plan sponsor’s address 600 RICHMOND ROAD, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing KENNETH D'ANNA

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
KENNETH D'ANNA DOS Process Agent 600 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304

Licenses

Number Status Type Date End date
2025811-DCA Inactive Business 2015-07-17 2023-02-28
1274751-DCA Inactive Business 2007-12-26 2013-06-30

History

Start date End date Type Value
2007-11-13 2019-01-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-11-13 2011-07-11 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-96080 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171109002036 2017-11-09 BIENNIAL STATEMENT 2017-11-01
170531000823 2017-05-31 CERTIFICATE OF PUBLICATION 2017-05-31
110711002682 2011-07-11 BIENNIAL STATEMENT 2009-11-01
071113001057 2007-11-13 ARTICLES OF ORGANIZATION 2007-11-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3294914 RENEWAL INVOICED 2021-02-11 100 Home Improvement Contractor License Renewal Fee
3294913 TRUSTFUNDHIC INVOICED 2021-02-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
2991909 TRUSTFUNDHIC INVOICED 2019-02-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
2991910 RENEWAL INVOICED 2019-02-28 100 Home Improvement Contractor License Renewal Fee
2559925 TRUSTFUNDHIC INVOICED 2017-02-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
2559986 RENEWAL INVOICED 2017-02-23 100 Home Improvement Contractor License Renewal Fee
2131222 FINGERPRINT CREDITED 2015-07-16 75 Fingerprint Fee
2131221 TRUSTFUNDHIC INVOICED 2015-07-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
2131220 LICENSE INVOICED 2015-07-16 100 Home Improvement Contractor License Fee
852495 CNV_TFEE INVOICED 2011-07-05 7.46999979019165 WT and WH - Transaction Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9587278610 2021-03-26 0202 PPS 147 Front St, Brooklyn, NY, 11201-1154
Loan Status Date 2022-12-12
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 313277
Loan Approval Amount (current) 313277
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11201-1154
Project Congressional District NY-10
Number of Employees 30
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC TAMARA LAINE PRODUCTIONS LLC

KENNETH D'ANNA

ROHR CAPITAL PARTNERS LLC ASA DEVELOPMENT GROUP INC. KENRICH HOLDINGS INC. ASA MANAGEMENT GROUP INC.

Related by address

600 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304

ASA DEVELOPMENT GROUP INC. JASON SALOME ELECTRICAL CONTRACTING CORP. MERCON PLUMBING CORP NEW WORLD MILLENIUM AFRICAN STAR CORP SR123 INC. 600 RICHMOND RD. INC. IREI 1 LLC RICHMOND 584 INC. ANGELS RE HOLDINGS INC.

Date of last update: 28 Mar 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