Asprey Limited at 9641 Sunset Blvd, Beverly Hills, Ca 90210 lists Philip Warner of Bedford Corners, NY as the associate.
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                                                            Janci Simpson
                                                            Individual Agent
                                                         | 
                                                                        
                                                                                9641 SUNSET BLVD, BEVERLY HILLS, CA 90210
                                                                        
                                                             | |
| 
                                                            Philip Warner
                                                            CEO
                                                         | 
                                                                        
                                                                                99 OREGON RD, BEDFORD CORNERS, NY 10549
                                                                        
                                                             | 
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                                                            9641 SUNSET BLVD, BEVERLY HILLS, CA 90210
                                                            
                                                        
                                                        View Map
                                                     | |
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                                                            725 FIFTH AVE, NEW YORK, NY 10022
                                                            (Mailing)
                                                        
                                                        View Map
                                                     | 
| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameASPREY LIMITED 401K PROFIT SHARING PLAN Plan #002 Participants BOY/EOY17 / 17 Assets BOY/EOY$652,710 / $606,274 | 2022 | ASPREY LIMITED 401K PROFIT SHARING PLAN - Plan #002 | 17 / 17 | $652,710 / $606,274 | 
| 2022 | Plan NameASPREY LIMITED DEFINED BENEFIT PLAN Plan #001 Participants BOY/EOY25 / 25 Assets BOY/EOY$394,157 / $345,870 | 2022 | ASPREY LIMITED DEFINED BENEFIT PLAN - Plan #001 | 25 / 25 | $394,157 / $345,870 | 
| 2021 | Plan NameASPREY LIMITED 401K PROFIT SHARING PLAN Plan #002 Participants BOY/EOY17 / 17 Assets BOY/EOY$814,075 / $652,710 | 2021 | ASPREY LIMITED 401K PROFIT SHARING PLAN - Plan #002 | 17 / 17 | $814,075 / $652,710 | 
| 2021 | Plan NameASPREY LIMITED DEFINED BENEFIT PLAN Plan #001 Participants BOY/EOY28 / 27 Assets BOY/EOY$408,329 / $394,157 | 2021 | ASPREY LIMITED DEFINED BENEFIT PLAN - Plan #001 | 28 / 27 | $408,329 / $394,157 | 
| 2020 | Plan NameASPREY LIMITED 401K PROFIT SHARING PLAN Plan #002 Participants BOY/EOY18 / 15 Assets BOY/EOY$624,600 / $814,075 | 2020 | ASPREY LIMITED 401K PROFIT SHARING PLAN - Plan #002 | 18 / 15 | $624,600 / $814,075 | 
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/20/2021 | Approved$26,913 Forgiven$27,193 LenderIsrael Discount Bank of New York Jobs3 | 02/20/2021 | $26,913 | $27,193 | Israel Discount Bank of New York | 3 | 
| 04/11/2020 | Approved$185,200 Forgiven$186,579 LenderMidwest Regional Bank Jobs13 | 04/11/2020 | $185,200 | $186,579 | Midwest Regional Bank | 13 | 
| 
                                    Asprey Limited
                                    Registered in New York
                                 | New York, NY | View Report | |
| 
                                    Asprey Limited
                                    Registered in Massachusetts
                                 | Boston, MA New York, NY | View Report | |
| 
                                    Asprey London Limited
                                    Registered in California
                                 | Redding, CA | View Report | 
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                                    Ac Operations LLC
                                    Registered in California
                                 | Beverly Hills, CA (1 more) | View Report | |
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                                    Beverly Hills Hotel Corporation
                                    Registered in California
                                 | Beverly Hills, CA | View Report | |
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                                    Mir Fashion LLC
                                    Registered in California
                                 | Beverly Hills, CA | View Report | |
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                                    Sajahtera, Inc.
                                    Registered in California
                                 | Beverly Hills, CA New York, NY | View Report | |
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                                    Gusta Inc.
                                    Registered in California
                                 | Beverly Hills, CA | View Report | |
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                                    Gusta Moda, Inc.
                                    Registered in California
                                 | Beverlu Hills, CA Beverly Hills, CA (1 more) | View Report | |
| 
                                    Audley Hotels and Resorts Services Limited
                                    Registered in California
                                 | Beverly Hills, CA | View Report | |
| 
                                    Augusto Fashions, Inc.
                                    Registered in California
                                 | Beverly Hills, CA | View Report | |
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                                    Car-Limo, Inc.
                                    Registered in California
                                 | Beverly Hills, CA | View Report | |
| 
                                    Moda Italia, Inc
                                    Registered in California
                                 | Beverly Hills, CA Sacramento, CA | View Report | |
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                                    Platinum Goddess Productions, Inc.
                                    Registered in California
                                 | Beverly Hills, CA Los Angeles, CA | View Report | |
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                                    Jon Lovitz Enterprises, LLC
                                    Registered in California
                                 | Beverly Hills, CA | View Report | |
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                                    Maurice Azoulay Salon, Inc.
                                    Registered in California
                                 | Beverly Hills, CA | View Report | |
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                                    Bev Ho Corp.
                                    Registered in California
                                 | Beverly Hills, CA | View Report | |
| 
                                    Beverly Hills Cancer Research Foundation
                                    Registered in California
                                 | Beverly Hills, CA | View Report | |
| 
                                    Permata, Inc.
                                    Registered in California
                                 | Beverly Hills, CA Sacramento, CA | View Report | |
| 
                                    Ruby's Dunes Inc.
                                    Registered in California
                                 | Beverly Hills, CA | View Report | |
| 
                                    The Bill Palmer, Salon, Inc.
                                    Registered in California
                                 | Beverly Hills, CA | View Report | 
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                                    Djt 3 Holdings LLC
                                    Registered in Florida
                                 | Jupiter, FL Tallahassee, FL (2 more) | View Report | |
| 
                                    Dt Connect II Member Corp
                                    Registered in Florida
                                 | Jupiter, FL Tallahassee, FL (2 more) | View Report | |
| 
                                    Jupiter Golf Club LLC
                                    Registered in Florida
                                 | Jupiter, FL New York, NY | View Report | |
| 
                                    Jupiter Golf Club Managing Member Corp
                                    Registered in Florida
                                 | Jupiter, FL Tallahassee, FL (1 more) | View Report | |
| 
                                    T International Realty LLC
                                    Registered in Florida
                                 | New York, NY | View Report | |
| 
                                    T Retail LLC
                                    Registered in Florida
                                 | New York, NY | View Report | |
| 
                                    T Retail Managing Member Corp
                                    Registered in Florida
                                 | New York, NY Plantation, FL | View Report | |
| 
                                    Tngc Jupiter Management LLC
                                    Registered in Florida
                                 | Jupiter, FL New York, NY | View Report | |
| 
                                    Trump Endeavor 12 Manager Corp
                                    Registered in Florida
                                 | Miami, FL Tallahassee, FL (1 more) | View Report | |
| 
                                    Trump Vineyard Estates Lot 3 Owner LLC
                                    Registered in Virginia
                                 | Charlottesville, VA Glen Allen, VA (1 more) | View Report | |
| 
                                    Trump Virginia Acquisitions Manager Corp.
                                    Registered in Virginia
                                 | Jupiter, FL Glen Allen, VA (1 more) | View Report | |
| 
                                    It Ecommerce LLC
                                    Registered in Ohio
                                 | Columbus, OH New York, NY | View Report | |
| 
                                    Donald J. Trump for President, Inc.
                                    Registered in Alabama
                                 | Montgomery, AL New York, NY | View Report | |
| 
                                    Zenith Energy Logistics Gp LLC
                                    Registered in Alabama
                                 | Montgomery, AL New York, NY | View Report | |
| 
                                    Zenith Energy Logistics LLC
                                    Registered in Alabama
                                 | Montgomery, AL New York, NY | View Report | |
| 
                                    It Ecommerce LLC
                                    Registered in Texas
                                 | New York, NY | View Report | |
| 
                                    Bayrock Maule Lake LLC
                                    Registered in Florida
                                 | Miami, FL New York, NY | View Report | |
| 
                                    Bayrock Tamarac, LLC
                                    Registered in Florida
                                 | Miami, FL New York, NY | View Report | |
| 
                                    Braver Stern Securities LLC
                                    Registered in Massachusetts
                                 | New York, NY | View Report | |
| 
                                    Braver, Stern Securities Corp.
                                    Registered in Florida
                                 | New York, NY | View Report | |
| 
                                    Donald J. Trump for President, Inc.
                                    Registered in Oregon
                                 | Beverly, MA New York, NY | View Report | |
| 
                                    Dt Connect Managing Member Corp
                                    Registered in Florida
                                 | New York, NY West Palm Beach, FL | View Report | |
| 
                                    Edian Investment Corporation
                                    Registered in Florida
                                 | New York, NY | View Report | |
| 
                                    It Ecommerce LLC
                                    Registered in Florida
                                 | New York, NY Plantation, FL | View Report | |
| 
                                    It Ecommerce LLC
                                    Registered in Virginia
                                 | Glen Allen, VA New York, NY | View Report | |
| 
                                    South Beach Venture LLC
                                    Registered in Florida
                                 | New York, NY | View Report | |
| 
                                    The Trump Corporation
                                    Registered in Florida
                                 | New York, NY | View Report | |
| 
                                    Trump Emerald Dunes LLC
                                    Registered in Florida
                                 | New York, NY | View Report | |
| 
                                    Woodmont/Bayrock LLC
                                    Registered in Florida
                                 | Miami, FL New York, NY | View Report | |
| 
                                    It Ecommerce LLC
                                    Registered in California
                                 | New York, NY | View Report | |
| 
                                    Trump Marks Mma, LLC
                                    Registered in California
                                 | New York, NY (1 more) | View Report | |
| 
                                    Kb Denver Holdings, LLC
                                    Registered in Colorado
                                 | Centennial, CO New York, NY | View Report | |
| 
                                    Donald J. Trump for President, Inc.
                                    Registered in New Hampshire
                                 | Concord, NH New York, NY | View Report | |
| 
                                    It Ecommerce LLC
                                    Registered in North Carolina
                                 | New York, NY | View Report | |
| 
                                    It Ecommerce LLC
                                    Registered in Georgia
                                 | Lawrenceville, GA New York, NY | View Report | |
| 
                                    Trump Miami Resort Management LLC
                                    Registered in Connecticut
                                 | Wilmington, DE New York, NY | View Report | 
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration