ASHRAF HOLDINGS LLC

Company Details

Name:	ASHRAF HOLDINGS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Nov 2010 (14 years ago)
Entity Number:	4016857
ZIP code:	12590
County:	Dutchess
Place of Formation:	New York
Address:	900 Route 376, Suite H, WAPPINGERS FALLS, NY, United States, 12590

Name	Role	Address
THE LLC	DOS Process Agent	900 Route 376, Suite H, WAPPINGERS FALLS, NY, United States, 12590

Start date	End date	Type	Value
2023-08-16	2024-11-04	Address	900 Route 376, Suite H, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2010-11-08	2023-08-16	Address	196 SHAMROCK HILLS DRIVE, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241104005162	2024-11-04	BIENNIAL STATEMENT	2024-11-04
230816000316	2023-08-16	BIENNIAL STATEMENT	2022-11-01
211209003077	2021-12-09	BIENNIAL STATEMENT	2021-12-09
110209000642	2011-02-09	CERTIFICATE OF PUBLICATION	2011-02-09
101108000613	2010-11-08	ARTICLES OF ORGANIZATION	2010-11-08

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

4478095004

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	ASHRAF HOLDINGS LLC
Recipient Name Raw	ASHRAF HOLDINGS LLC
Recipient Address	196 SHAMROCK HILLS DRIVE, WAPPINGERS FALLS, DUTCHESS, NEW YORK, 12590-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	13700.00
Face Value of Direct Loan	250000.00
Link	View Page

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1172727206

2020-04-15

0202

PPP

900 Route 376 Suite h, Wappingers Falls, NY, 12590

Loan Status Date	2021-02-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	90062
Loan Approval Amount (current)	90062
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Wappingers Falls, DUTCHESS, NY, 12590-0001
Project Congressional District	NY-18
Number of Employees	4
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	90743.02
Forgiveness Paid Date	2021-01-20

Date of last update: 27 Mar 2025