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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 (15 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 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
900 Route 376, Suite H, WAPPINGERS FALLS, NY, United States, 12590
|
History
| 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)
|
Filings
| 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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
90062.00
Total Face Value Of Loan:
90062.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Paycheck Protection Program
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90062
Current Approval Amount:
90062
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
90743.02
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
