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AASHI LLC

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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

Jobs Reported:
4
Initial Approval Amount:
$20,582
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,582
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,763.57
Servicing Lender:
Webster Bank National Association
Use of Proceeds:
Payroll: $20,579
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$23,281
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,768
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,951.21
Servicing Lender:
Webster Bank National Association
Use of Proceeds:
Payroll: $20,768

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State