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ASHLEY PROPERTIES HOLDINGS LLC

Company Details

Name: ASHLEY PROPERTIES HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Sep 2004 (20 years ago)
Entity Number: 3103289
County: Nassau
Place of Formation: New York
Address: 112 West 56th Street #PHS, New York, NY, United States, 10019
Address ZIP Code: 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASHLEY PROPERTIES HOLDINGS LLC RETIREMENT PLAN 2019 201664383 2020-09-28 ASHLEY PROPERTIES HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 7182718440
Plan sponsor’s address 112 W 56TH ST. - APT. PHS, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing ASHOK ADVANI
ASHLEY PROPERTIES HOLDINGS LLC RETIREMENT PLAN 2018 201664383 2019-06-10 ASHLEY PROPERTIES HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 7182718440
Plan sponsor’s address 112 W 56TH ST. - APT. PHS, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing ASHOK ADVANI
ASHLEY PROPERTIES HOLDINGS LLC RETIREMENT PLAN 2017 201664383 2018-10-10 ASHLEY PROPERTIES HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 7182718440
Plan sponsor’s address 61-25 98TH STREET 11D, REGO PARK, NY, 113741417

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing ASHOK ADVANI
ASHLEY PROPERTIES HOLDINGS LLC RETIREMENT PLAN 2016 201664383 2017-10-14 ASHLEY PROPERTIES HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 7182718440
Plan sponsor’s address 61-25 98TH STREET 11D, REGO PARK, NY, 113741417

Signature of
Role Plan administrator
Date 2017-10-14
Name of individual signing ASHOK ADVANI
ASHLEY PROPERTIES HOLDINGS LLC RETIREMENT PLAN 2015 201664383 2016-09-19 ASHLEY PROPERTIES HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 7182718440
Plan sponsor’s address 61-25 98TH STREET 11D, REGO PARK, NY, 113741417

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing ASHOK ADVANI
ASHLEY PROPERTIES HOLDINGS LLC RETIREMENT PLAN 2014 201664383 2015-10-01 ASHLEY PROPERTIES HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 7182718440
Plan sponsor’s address 61-25 98TH STREET 11D, REGO PARK, NY, 113741417

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing ASHOK ADVANI
ASHLEY PROPERTIES HOLDINGS LLC RETIREMENT PLAN 2013 201664383 2014-09-21 ASHLEY PROPERTIES HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 7182718440
Plan sponsor’s address 61-25 98TH STREET 11D, REGO PARK, NY, 113741417

Signature of
Role Plan administrator
Date 2014-09-21
Name of individual signing ASHOK ADVANI
ASHLEY PROPERTIES HOLDINGS LLC RETIREMENT PLAN 2012 201664383 2013-07-26 ASHLEY PROPERTIES HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 7182718440
Plan sponsor’s address 61-25 98TH STREET 11D, REGO PARK, NY, 113741417

Plan administrator’s name and address
Administrator’s EIN 201664383
Plan administrator’s name ASHLEY PROPERTIES HOLDINGS LLC
Plan administrator’s address 61-25 98TH STREET 11D, REGO PARK, NY, 113741417
Administrator’s telephone number 7182718440

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing ASHOK ADVANI
ASHLEY PROPERTIES HOLDINGS LLC RETIREMENT PLAN 2011 201664383 2012-08-14 ASHLEY PROPERTIES HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 7182718440
Plan sponsor’s address 61-25 98TH STREET 11D, REGO PARK, NY, 113741417

Plan administrator’s name and address
Administrator’s EIN 201664383
Plan administrator’s name ASHLEY PROPERTIES HOLDINGS LLC
Plan administrator’s address 61-25 98TH STREET 11D, REGO PARK, NY, 113741417
Administrator’s telephone number 7182718440

Signature of
Role Plan administrator
Date 2012-08-14
Name of individual signing ASHOK ADVANI
ASHLEY PROPERTIES HOLDINGS LLC RETIREMENT PLAN 2010 201664383 2011-06-06 ASHLEY PROPERTIES HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 7182718440
Plan sponsor’s address 61-25 98TH STREET 11D, REGO PARK, NY, 113741417

Plan administrator’s name and address
Administrator’s EIN 201664383
Plan administrator’s name ASHLEY PROPERTIES HOLDINGS LLC
Plan administrator’s address 61-25 98TH STREET 11D, REGO PARK, NY, 113741417
Administrator’s telephone number 7182718440

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing ASHOK ADVANI

DOS Process Agent

Name Role Address
ASHOK ADVANI DOS Process Agent 112 West 56th Street #PHS, New York, NY, United States, 10019

History

Start date End date Type Value
2018-09-04 2024-09-09 Address C/O SHIRLEY ADVANI, 112 WEST 56TH STREET #PHS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-02-07 2018-09-04 Address C/O SHIRLEY ADVANI, 61-25 98TH ST, #11D, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2004-09-17 2013-02-07 Address 2929 LONG BEACH ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240909003965 2024-09-09 BIENNIAL STATEMENT 2024-09-09
220922003647 2022-09-22 BIENNIAL STATEMENT 2022-09-01
200901060952 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180904007742 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160906006173 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140919006089 2014-09-19 BIENNIAL STATEMENT 2014-09-01
130207002357 2013-02-07 BIENNIAL STATEMENT 2012-09-01
051208000223 2005-12-08 CERTIFICATE OF AMENDMENT 2005-12-08
041208000369 2004-12-08 AFFIDAVIT OF PUBLICATION 2004-12-08
041208000363 2004-12-08 AFFIDAVIT OF PUBLICATION 2004-12-08

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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