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ASH GROUP, LLC

Headquarter

Company Details

Name: ASH GROUP, LLC
Legal type: Name Reservation
Status: Inactive
File Date: 15 Apr 2008 (17 years ago)
Authority Date: 15 Apr 2008 (17 years ago)
Organization Number: 0702872

Links between entities

Type Company Name Company Number State
Headquarter of ASH GROUP, LLC, ALABAMA 000-005-578 ALABAMA
Headquarter of ASH GROUP, LLC, NEW YORK 4659313 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASH GROUP, LLC 401(K) PLAN 2023 611384207 2024-09-06 ASH GROUP, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-15
Business code 524210
Sponsor’s telephone number 5022288831
Plan sponsor’s address 9509 US HIGHWAY 42 SUITE 200, PROSPECT, KY, 40059
ASH GROUP, LLC 401(K) PLAN 2022 611384207 2023-06-20 ASH GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-15
Business code 524210
Sponsor’s telephone number 5022288831
Plan sponsor’s address 9509 US HIGHWAY 42 SUITE 200, PROSPECT, KY, 40059
ASH GROUP, LLC 401(K) PLAN 2021 611384207 2022-07-26 ASH GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-15
Business code 524210
Sponsor’s telephone number 5022288831
Plan sponsor’s address 9509 US HIGHWAY 42 SUITE 200, PROSPECT, KY, 40059
ASH GROUP, LLC 401(K) PLAN 2020 611384207 2021-07-19 ASH GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-15
Business code 524210
Sponsor’s telephone number 5022288831
Plan sponsor’s address 9509 US HIGHWAY 42 SUITE 200, PROSPECT, KY, 40059
ASH GROUP, LLC 401(K) PLAN 2019 611384207 2020-06-22 ASH GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-15
Business code 524210
Sponsor’s telephone number 5022288831
Plan sponsor’s address 9509 US HIGHWAY 42 SUITE 200, PROSPECT, KY, 40059
ASH GROUP, LLC 401(K) PLAN 2018 611384207 2019-07-01 ASH GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-15
Business code 524210
Sponsor’s telephone number 5022288831
Plan sponsor’s address 9509 US HIGHWAY 42 SUITE 200, PROSPECT, KY, 40059
ASH GROUP, LLC 401(K) PLAN 2017 611384207 2018-07-24 ASH GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-15
Business code 524210
Sponsor’s telephone number 5022288831
Plan sponsor’s address 9509 US HIGHWAY 42 SUITE 200, PROSPECT, KY, 40059

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing MICHAEL ASH
Valid signature Filed with authorized/valid electronic signature
ASH GROUP, LLC 401(K) PLAN 2016 611384207 2017-10-03 ASH GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-15
Business code 524210
Sponsor’s telephone number 5022288831
Plan sponsor’s address 9509 US HIGHWAY 42 SUITE 200, PROSPECT, KY, 40059

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing MICHAEL ASH
Valid signature Filed with authorized/valid electronic signature
ASH GROUP, LLC 401(K) PLAN 2015 611384207 2016-06-28 ASH GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-15
Business code 524210
Sponsor’s telephone number 5022288831
Plan sponsor’s address 9509 US HIGHWAY 42 SUITE 200, PROSPECT, KY, 40059

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing MICHAEL ASH
Valid signature Filed with authorized/valid electronic signature
ASH GROUP, LLC 401(K) PLAN 2014 611384207 2015-07-20 ASH GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-15
Business code 524210
Sponsor’s telephone number 5022288831
Plan sponsor’s address 9509 US HIGHWAY 42 SUITE 200, PROSPECT, KY, 40059

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing MICHAEL ASH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/29/20140729144432P040061585911001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-05-15
Business code 524210
Sponsor’s telephone number 5022288831
Plan sponsor’s address 9509 US HIGHWAY 42 SUITE 200, PROSPECT, KY, 40059

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing MICHAEL ASH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/02/20130702122519P040362980097001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-05-15
Business code 524210
Sponsor’s telephone number 5022288831
Plan sponsor’s address 9509 US HIGHWAY 42 SUITE 200, PROSPECT, KY, 40059

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing MICHAEL ASH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/28/20120628125722P030004448006001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-05-15
Business code 524210
Sponsor’s telephone number 5022288831
Plan sponsor’s address 9509 US HIGHWAY 42 SUITE 200, PROSPECT, KY, 40059

Plan administrator’s name and address
Administrator’s EIN 611384207
Plan administrator’s name ASH GROUP, LLC
Plan administrator’s address 9509 US HIGHWAY 42 SUITE 200, PROSPECT, KY, 40059
Administrator’s telephone number 5022288831

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing AUTHORIZED SIGNER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/23/20110623150520P040379176928001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-05-15
Business code 524210
Sponsor’s telephone number 5022288831
Plan sponsor’s address 9509 US HIGHWAY 42 SUITE 200, PROSPECT, KY, 40059

Plan administrator’s name and address
Administrator’s EIN 611384207
Plan administrator’s name ASH GROUP, LLC
Plan administrator’s address 9509 US HIGHWAY 42 SUITE 200, PROSPECT, KY, 40059
Administrator’s telephone number 5022288831

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing AUTHORIZED SIGNER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/18/20100718124940P030382409857001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-05-15
Business code 524210
Sponsor’s telephone number 5022288831
Plan sponsor’s address PO BOX 706, PROSPECT, KY, 40059

Plan administrator’s name and address
Administrator’s EIN 611384207
Plan administrator’s name ASH GROUP LLC
Plan administrator’s address PO BOX 706, PROSPECT, KY, 40059
Administrator’s telephone number 5022288831

Signature of
Role Plan administrator
Date 2010-06-17
Name of individual signing MICHAEL ASH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-17
Name of individual signing MICHAEL ASH
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2007-05-15
Business code 524210
Sponsor’s telephone number 5022288831
Plan sponsor’s address PO BOX 706, PROSPECT, KY, 40059

Plan administrator’s name and address
Administrator’s EIN 611384207
Plan administrator’s name ASH GROUP LLC
Plan administrator’s address PO BOX 706, PROSPECT, KY, 40059
Administrator’s telephone number 5022288831

Signature of
Role Plan administrator
Date 2010-06-17
Name of individual signing MICHAEL ASH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-17
Name of individual signing MICHAEL ASH
Valid signature Filed with authorized/valid electronic signature

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 523782 Agent - Life Active 2009-03-19 - - 2027-03-31 -
Department of Insurance DOI ID 523782 Agent - Health Active 2009-03-19 - - 2027-03-31 -
Department of Insurance DOI ID 523782 Agent - Casualty Active 2001-04-10 - - 2027-03-31 -
Department of Insurance DOI ID 523782 Agent - Property Active 2001-04-10 - - 2027-03-31 -

Assumed Names

Name Status Expiration Date
ASH GROUP, LLC Inactive 2008-12-11

Filings

Name File Date
Cancellation of Reserved Name 2008-08-29
Name Renewal 2008-08-13
Name Reservation 2008-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6733717708 2020-05-01 0457 PPP 9509 US HIGHWAY 42, PROSPECT, KY, 40059-9290
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 206800
Loan Approval Amount (current) 206800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PROSPECT, JEFFERSON, KY, 40059-9290
Project Congressional District KY-03
Number of Employees 17
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 208689.92
Forgiveness Paid Date 2021-04-02

Related by officers

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Related by address

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Sources: Kentucky Secretary of State

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