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ASIP CONSULTING INC

Company Details

Name: ASIP CONSULTING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2014 (11 years ago)
Entity Number: 4538066
ZIP code: 11733
County: Queens
Place of Formation: New York
Address: 53 UPPERSHEEP PASTURE ROAD, SETUAKET, NY, United States, 11733
Principal Address: 8360 264 STREET, GLEN OAKS, NY, United States, 11004

Contact Details

Phone +1 347-639-2232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ASIP CONSULTING INC DOS Process Agent 53 UPPERSHEEP PASTURE ROAD, SETUAKET, NY, United States, 11733

Chief Executive Officer

Name Role Address
MOHAMMED I KHAN Chief Executive Officer 83 60 264STREET, GLEN OAKS, NY, United States, 11004

Licenses

Number Status Type Date End date
2092178-DCA Inactive Business 2019-11-13 2020-12-31

History

Start date End date Type Value
2014-03-04 2023-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-03-04 2019-04-25 Address 83-60 264 STREET, GLEN OAKS, NY, 11004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190425060138 2019-04-25 BIENNIAL STATEMENT 2018-03-01
140304010082 2014-03-04 CERTIFICATE OF INCORPORATION 2014-03-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-21 No data 12902 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3114100 LICENSE INVOICED 2019-11-12 255 Electronic Store License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5107947705 2020-05-01 0202 PPP 8360 264TH ST, GLEN OAKS, NY, 11004-1714
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15925
Loan Approval Amount (current) 15925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address GLEN OAKS, QUEENS, NY, 11004-1714
Project Congressional District NY-03
Number of Employees 5
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11891
Forgiveness Paid Date 2021-07-02
8492138606 2021-03-25 0202 PPS 8360 264th St, Glen Oaks, NY, 11004-1714
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8530
Loan Approval Amount (current) 8530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Glen Oaks, QUEENS, NY, 11004-1714
Project Congressional District NY-03
Number of Employees 3
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8594.5
Forgiveness Paid Date 2022-01-03

Date of last update: 25 Mar 2025

Sources: New York Secretary of State