| Name: | ASAN ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jul 2007 (17 years ago) (Companies founded in July 2007) |
| Entity Number: | 3546448 |
| ZIP code: | 10710 (Companies in Westchester, 10710) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 54 NORWOOD ROAD, YONKERS, NY, United States, 10710 |
Contact Details
Phone +1 914-233-7153
| Name | Role | Address |
|---|---|---|
| ASAN ASSOCIATES LLC | DOS Process Agent | 54 NORWOOD ROAD, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| ATIQUE KHAN | Agent | 54 NORWOOD ROAD, YONKERS, NY, 10710 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 10491207033 | No data | LIMITED LIABILITY BROKER | No data | 2025-02-09 |
| 10991224529 | No data | REAL ESTATE PRINCIPAL OFFICE | No data | No data |
| 2061681-DCA | Inactive | Business | 2017-11-27 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-17 | 2023-07-06 | Address | 54 NORWOOD ROAD, YONKERS, NY, 10710, USA (Type of address: Registered Agent) |
| 2012-07-17 | 2023-07-06 | Address | 54 NORWOOD ROAD, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2007-07-23 | 2012-07-17 | Address | 64 BEAUMONT CIRCLE #3, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706003661 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210726002563 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 190711060383 | 2019-07-11 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007669 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006266 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130806006882 | 2013-08-06 | BIENNIAL STATEMENT | 2013-07-01 |
| 120717000088 | 2012-07-17 | CERTIFICATE OF CHANGE | 2012-07-17 |
| 090706002552 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 090102000485 | 2009-01-02 | CERTIFICATE OF PUBLICATION | 2009-01-02 |
| 070723000304 | 2007-07-23 | ARTICLES OF ORGANIZATION | 2007-07-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-23 | No data | 750 10TH AVE, Manhattan, NEW YORK, NY, 10019 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-29 | No data | 750 10TH AVE, Manhattan, NEW YORK, NY, 10019 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-19 | No data | 750 10TH AVE, Manhattan, NEW YORK, NY, 10019 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3458283 | SCALE02 | INVOICED | 2022-06-24 | 40 | SCALE TO 661 LBS |
| 3336338 | LL VIO | INVOICED | 2021-06-08 | 900 | LL - License Violation |
| 3308357 | LL VIO | CREDITED | 2021-03-12 | 750 | LL - License Violation |
| 3291737 | LL VIO | CREDITED | 2021-02-04 | 750 | LL - License Violation |
| 3289621 | SCALE02 | INVOICED | 2021-01-29 | 40 | SCALE TO 661 LBS |
| 3124345 | DCA-SUS | CREDITED | 2019-12-09 | 35 | Suspense Account |
| 3124344 | PROCESSING | INVOICED | 2019-12-09 | 50 | License Processing Fee |
| 3123414 | RENEWAL0 | INVOICED | 2019-12-05 | 340 | Laundries License Renewal Fee |
| 3121994 | LICENSE0 | CREDITED | 2019-12-02 | 85 | Laundries License Fee |
| 3068800 | LL VIO | INVOICED | 2019-08-01 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-29 | Hearing Decision | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | No data | 1 | No data |
| 2021-01-29 | Hearing Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-06-19 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-06-19 | Pleaded | BUSINESS FAILS TO PROMINENTLY AND CONSPICUOUSLY DISPLAY PRICE LIST SIGN, OR PRICE LIST SIGN IS NOT DISPLAYED AT POINT AT WHICH ORDERS ARE PLACED OR PAYMENT IS MADE, OR LETTERING ON SIGN IS LESS THAN 1 INCH | 1 | 1 | No data | No data |
| 2019-06-19 | Pleaded | COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
