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ASPEN & ASH DEVELOPMENT, INC.

Company Details

Name: ASPEN & ASH DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2016 (8 years ago)
Entity Number: 5058791
ZIP code: 11940
County: Suffolk
Place of Formation: New York
Address: Kevin Dunathan, 445 GRIFFING AVE PO BOX 645, EAST MORICHES, NY, United States, 11940
Principal Address: 444 Montauk Hwy, EAST MORICHES, NY, United States, 11940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KEVIN DUNATHAN Chief Executive Officer KEVIN DUNATHAN, 65 WATCHOGUE AVE, EAST MORICHES, NY, United States, 11940

DOS Process Agent

Name Role Address
C/O DUNATHAN/GOODALE PC DOS Process Agent Kevin Dunathan, 445 GRIFFING AVE PO BOX 645, EAST MORICHES, NY, United States, 11940

Licenses

Number Type End date
10311206827 CORPORATE BROKER 2025-01-11
10991224287 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2016-12-28 2023-04-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-28 2023-04-06 Address ATT: LAURA DUNATHAN, ESQ., 33 WEST SECOND ST PO BOX 9398, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230406002411 2023-04-06 BIENNIAL STATEMENT 2022-12-01
161228000588 2016-12-28 CERTIFICATE OF INCORPORATION 2016-12-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5652747002 2020-04-06 0235 PPP 65 Watchogue Ave, EAST MORICHES, NY, 11940-1305
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EAST MORICHES, SUFFOLK, NY, 11940-1305
Project Congressional District NY-02
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60613.33
Forgiveness Paid Date 2021-04-19
6566978300 2021-01-27 0235 PPS 65 Watchogue Ave, East Moriches, NY, 11940-1305
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Moriches, SUFFOLK, NY, 11940-1305
Project Congressional District NY-02
Number of Employees 4
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60540.82
Forgiveness Paid Date 2022-01-03

Date of last update: 24 Mar 2025

Sources: New York Secretary of State