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ASPREY LIMITED

ASPREY LIMITED

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Company Details

Name:	ASPREY LIMITED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 1983 (43 years ago)
Entity Number:	817669
ZIP code:	10065
County:	New York
Place of Formation:	New York
Address:	678 MADISON AVENUE, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
MICHELE HEARY - VICE PRESIDENT, USA	Chief Executive Officer	678 MADISON AVENUE, NEW YORK, NY, United States, 10065

DOS Process Agent

Name	Role	Address
ASPREY LIMITED	DOS Process Agent	678 MADISON AVENUE, NEW YORK, NY, United States, 10065

Form 5500 Series

Employer Identification Number (EIN):

133146594

Plan Year:

2023

Number Of Participants:

25

Sponsors Telephone Number:

2126881811

File:

Plan Year:

2023

Number Of Participants:

19

Sponsors Telephone Number:

2126881811

File:

Plan Year:

2022

Number Of Participants:

25

Sponsors Telephone Number:

2126881811

File:

Plan Year:

2022

Number Of Participants:

17

Sponsors Telephone Number:

2126881811

File:

Plan Year:

2021

Number Of Participants:

17

Sponsors Telephone Number:

2126881811

File:

History

Start date	End date	Type	Value
2023-04-18	2023-04-18	Address	678 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-04-18	2023-04-18	Address	853 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2021-02-26	2023-04-18	Address	853 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2020-08-28	2023-04-18	Address	853 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2015-05-12	2020-08-28	Address	853 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
230418000730	2023-04-18	BIENNIAL STATEMENT	2023-01-01
210226060050	2021-02-26	BIENNIAL STATEMENT	2021-01-01
200828060129	2020-08-28	BIENNIAL STATEMENT	2019-01-01
150512006359	2015-05-12	BIENNIAL STATEMENT	2015-01-01
131204006075	2013-12-04	BIENNIAL STATEMENT	2013-01-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
174409	CL VIO	INVOICED	2012-04-09	250	CL - Consumer Law Violation

Trademarks Section

Serial Number:

71571783

Mark:

ASPREY

Status:

EXPIRED

Mark Type:

TRADEMARK

Application Filing Date:

1949-01-07

Mark Drawing Type:

Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form

Mark Literal Elements:

ASPREY

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

EMPTY SILVER VANITY CASES

International Classes:

002 - Primary Class

Class Status:

Expired

Paycheck Protection Program

Jobs Reported:

13

Initial Approval Amount:

$185,200

Date Approved:

2020-04-11

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$185,200

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$186,578.71

Servicing Lender:

Midwest Regional Bank

Use of Proceeds:

Payroll: $185,200

Court Cases

Court Case Summary

Filing Date:

2017-11-07

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Both plaintiff and defendant demand jury

Nature Of Suit:

Americans with Disabilities Act - Other

Parties

Party Name:

NORMAN

Party Role:

Plaintiff

Party Name:

ASPREY LIMITED

Party Role:

Defendant

Party Name:

NORMAN & COMPANY, INC.

Party Role:

Plaintiff

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State