ASA COLLEGE, INC.

Company Details

Name:	ASA COLLEGE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 1994 (30 years ago)
Entity Number:	1858174
County:	Kings
Place of Formation:	New York
Principal Address:	151 LAWRENCE ST, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code:	11201
Address:	151 LAWRENCE STREET, BROOKLYN, NY, United States, 11201
Address ZIP Code:	11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

NQXTGAMKFNB4

2024-02-22

151 LAWRENCE ST STE 2, BROOKLYN, NY, 11201, 5240, USA

81 WILLOUGHBY ST, BROOKLYN, NY, 11201, 5291, USA

Business Information

URL	http://www.asa.edu
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2023-02-24
Initial Registration Date	2009-10-16
Entity Start Date	1994-10-07
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	611210, 611310, 611410, 611420
Product and Service Codes	U009

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LARISA RAYEVA
Address	151 LAWRENCE ST STE 1, BROOKLYN, NY, 11201, USA

Title	ALTERNATE POC
Name	JOSE VALENCIA
Role	PRESIDENT
Address	151 LAWRENCE ST, BROOKLYN, NY, 11201, USA

Government Business
Title	PRIMARY POC
Name	LARISA RAYEVA
Address	151 LAWRENCE ST STE 1, BROOKLYN, NY, 11201, USA

Title	ALTERNATE POC
Name	JOSE VALENCIA
Role	PRESIDENT
Address	151 LAWRENCE ST, BROOKLYN, NY, 11201, USA

Past Performance
Title	PRIMARY POC
Name	JOSE VALENCIA
Role	PRESIDENT
Address	151 LAWRENCE ST, BROOKLYN, NY, 11201, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

5RMY9

Active

Non-Manufacturer

2009-10-19

2024-03-05

2028-02-24

2024-02-22

Contact Information

POC	LARISA RAYEVA
Phone	+1 718-522-9073
Fax	+1 212-672-0361
Address	151 LAWRENCE ST STE 2, BROOKLYN, NY, 11201 5240, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
ASA COLLEGE, INC.	DOS Process Agent	151 LAWRENCE STREET, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name	Role	Address
JOSE VALENCIA	Chief Executive Officer	151 LAWRENCE ST, BROOKLYN, NY, United States, 11201

History

Start date	End date	Type	Value
2024-04-19	2024-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-30	2024-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-18	2024-01-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-17	2023-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26	2023-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-07	2023-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31	2023-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-26	2023-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18	2023-05-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-21	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28	2023-04-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-06	2023-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-02	2023-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-21	2022-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-24	2022-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-03	2022-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-30	2022-01-24	Address	151 LAWRENCE STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2021-11-30	2022-01-24	Address	151 LAWRENCE ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2021-11-30	2022-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-05	2021-11-30	Address	151 LAWRENCE ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2021-10-05	2021-11-30	Address	151 LAWRENCE STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2021-10-05	2021-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-04	2021-10-05	Address	151 LAWRENCE STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2019-03-12	2021-10-05	Address	151 LAWRENCE ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1998-11-06	2019-03-12	Address	151 LAWRENCE ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1998-11-06	2019-03-12	Address	151 LAWRENCE ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1994-10-07	2021-03-04	Address	151 LAWRENCE STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1994-10-07	2021-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
220124000362	2022-01-24	CERTIFICATE OF AMENDMENT	2022-01-24
211130000546	2021-11-30	CERTIFICATE OF AMENDMENT	2021-11-30
211005001264	2021-10-05	CERTIFICATE OF AMENDMENT	2021-10-05
210304060770	2021-03-04	BIENNIAL STATEMENT	2020-10-01
190312060321	2019-03-12	BIENNIAL STATEMENT	2018-10-01
171006006584	2017-10-06	BIENNIAL STATEMENT	2016-10-01
141212006334	2014-12-12	BIENNIAL STATEMENT	2014-10-01
130402000419	2013-04-02	CERTIFICATE OF AMENDMENT	2013-04-02
121106002021	2012-11-06	BIENNIAL STATEMENT	2012-10-01
101021002216	2010-10-21	BIENNIAL STATEMENT	2010-10-01
100510002312	2010-05-10	BIENNIAL STATEMENT	2008-10-01
071022002098	2007-10-22	BIENNIAL STATEMENT	2006-10-01
060127000596	2006-01-27	CERTIFICATE OF AMENDMENT	2006-01-27
020924002398	2002-09-24	BIENNIAL STATEMENT	2002-10-01
001006002656	2000-10-06	BIENNIAL STATEMENT	2000-10-01
991129000332	1999-11-29	CERTIFICATE OF AMENDMENT	1999-11-29
981106002566	1998-11-06	BIENNIAL STATEMENT	1998-10-01
941007000161	1994-10-07	CERTIFICATE OF INCORPORATION	1994-10-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-08-02	No data	1293 BROADWAY, Manhattan, NEW YORK, NY, 10001	Violation Issued	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
3536259	CL VIO	INVOICED	2022-10-12	112500	CL - Consumer Law Violation
2691626	SL VIO	INVOICED	2017-11-08	3650	SL - Sick Leave Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-12	Settlement (Pre-Hearing)	ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.	1	1	No data	No data
2022-10-12	Settlement (Pre-Hearing)	ADVERTISEMENT FAILED TO DISCLOSE ALL MATERIAL EXCLUSIONS, RESERVATIONS, LIMITATIONS, MODIFICATIONS OR CONDITIONS	1	1	No data	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State