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AASHI LLC
Company Details
| Name: |
AASHI LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
07 Jul 2014 (11 years ago)
|
| Entity Number: |
4602561 |
| ZIP code: |
10590
|
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
469 SMITHRIDGE ROAD, SOUTH SALEM, NY, United States, 10590 |
Agent
| Name |
Role |
Address |
|
KALPESH RANA
|
Agent
|
469 SMITHRIDGE ROAD, SOUTH SALEM, NY, 10590
|
DOS Process Agent
| Name |
Role |
Address |
|
KALPESH RANA
|
DOS Process Agent
|
469 SMITHRIDGE ROAD, SOUTH SALEM, NY, United States, 10590
|
Licenses
| Number |
Type |
Date |
Last renew date |
End date |
Address |
Description |
|
714677
|
Retail grocery store
|
No data
|
No data
|
No data
|
469 SMITH RIDGE RD, SOUTH SALEM, NY, 10590
|
No data
|
|
0081-23-103602
|
Alcohol sale
|
2023-09-21
|
2023-09-21
|
2026-10-31
|
469 SMITH RIDGE RD, S SALEM, New York, 10590
|
Grocery Store
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
220127001927
|
2022-01-27
|
BIENNIAL STATEMENT
|
2022-01-27
|
|
140707010102
|
2014-07-07
|
ARTICLES OF ORGANIZATION
|
2014-08-01
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
1738118
|
LICENSE
|
CREDITED
|
2014-07-21
|
85
|
Cigarette Retail Dealer License Fee
|
Paycheck Protection Program
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23281
Current Approval Amount:
20768
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
20951.21
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20582
Current Approval Amount:
20582
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
20763.57
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
