ASA DEVELOPMENT LLC

Company Details

Name:	ASA DEVELOPMENT LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Nov 2007 (17 years ago)
Entity Number:	3592900
County:	Richmond
Place of Formation:	New York
Address:	600 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304
Address ZIP Code:	10304

Contact Details

Phone +1 718-727-1023

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ASA DEVELOPMENT LLC 401 K PROFIT SHARING PLAN TRUST

2018

383771709

2019-07-17

ASA DEVELOPMENT LLC

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	812990
Sponsor’s telephone number	7185219393
Plan sponsor’s address	600 RICHMOND ROAD, STATEN ISLAND, NY, 10304

Signature of

Role	Plan administrator
Date	2019-07-17
Name of individual signing	KENNETH D'ANNA

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
KENNETH D'ANNA	DOS Process Agent	600 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304

Licenses

Number	Status	Type	Date	End date
2025811-DCA	Inactive	Business	2015-07-17	2023-02-28
1274751-DCA	Inactive	Business	2007-12-26	2013-06-30

History

Start date	End date	Type	Value
2007-11-13	2019-01-28	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-11-13	2011-07-11	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-96080	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171109002036	2017-11-09	BIENNIAL STATEMENT	2017-11-01
170531000823	2017-05-31	CERTIFICATE OF PUBLICATION	2017-05-31
110711002682	2011-07-11	BIENNIAL STATEMENT	2009-11-01
071113001057	2007-11-13	ARTICLES OF ORGANIZATION	2007-11-13

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3294914	RENEWAL	INVOICED	2021-02-11	100	Home Improvement Contractor License Renewal Fee
3294913	TRUSTFUNDHIC	INVOICED	2021-02-11	200	Home Improvement Contractor Trust Fund Enrollment Fee
2991909	TRUSTFUNDHIC	INVOICED	2019-02-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
2991910	RENEWAL	INVOICED	2019-02-28	100	Home Improvement Contractor License Renewal Fee
2559925	TRUSTFUNDHIC	INVOICED	2017-02-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
2559986	RENEWAL	INVOICED	2017-02-23	100	Home Improvement Contractor License Renewal Fee
2131222	FINGERPRINT	CREDITED	2015-07-16	75	Fingerprint Fee
2131221	TRUSTFUNDHIC	INVOICED	2015-07-16	200	Home Improvement Contractor Trust Fund Enrollment Fee
2131220	LICENSE	INVOICED	2015-07-16	100	Home Improvement Contractor License Fee
852495	CNV_TFEE	INVOICED	2011-07-05	7.46999979019165	WT and WH - Transaction Fee
852494	TRUSTFUNDHIC	INVOICED	2011-07-05	200	Home Improvement Contractor Trust Fund Enrollment Fee
936777	RENEWAL	INVOICED	2011-07-05	100	Home Improvement Contractor License Renewal Fee
852500	CNV_TFEE	INVOICED	2009-06-18	6	WT and WH - Transaction Fee
852496	TRUSTFUNDHIC	INVOICED	2009-06-18	200	Home Improvement Contractor Trust Fund Enrollment Fee
936778	RENEWAL	INVOICED	2009-06-18	100	Home Improvement Contractor License Renewal Fee
852497	LICENSE	INVOICED	2007-12-26	100	Home Improvement Contractor License Fee
852499	TRUSTFUNDHIC	INVOICED	2007-12-24	200	Home Improvement Contractor Trust Fund Enrollment Fee
852498	FINGERPRINT	INVOICED	2007-12-24	75	Fingerprint Fee

Date of last update: 09 Nov 2024

Sources: New York Secretary of State