Ash Brokerage, LLC

Fort Wayne, IN

North Carolina

Registered In

08/23/2017

Incorp. Date

Foreign

Registration Type

Indiana

Foreign Jurisdiction

Company Summary

Ash Brokerage, LLC at 888 S Harrison ST STE 900, Fort Wayne, In 46802 lists Ash Holdings, Llc and Timothy E Ash of Fort Wayne, IN as associates.

Overview

Registered In

North Carolina

Incorporation Date

08/23/2017

Company Type

Limited Liability Company

Status

Withdrawn By Merger

Registration Type

Foreign

Foreign Jurisdiction

Indiana

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People

Secretary Of State Registered Agent	2 S SALISBURY ST, RALEIGH, NC 27601 PO BOX 29622, RALEIGH, NC 27626 (Mailing)
Ash Holdings, Llc Member	888 S HARRISON ST STE 900, FORT WAYNE, IN 46802
Timothy E Ash CEO	888 S HARRISON ST STE 900, FORT WAYNE, IN 46802
Daniel J Minnich Vice President	888 S HARRISON ST STE 900, FORT WAYNE, IN 46802
Jason E Grover Vice President	888 S HARRISON ST STE 900, FORT WAYNE, IN 46802
Rachel Wender Vice President	888 S HARRISON ST STE 900, FORT WAYNE, IN 46802
Jeffrey V Gery Vice President	888 S HARRISON ST STE 900, FORT WAYNE, IN 46802
Michael J Mcglothlin Vice President	888 S HARRISON ST STE 900, FORT WAYNE, IN 46802

Map & Locations

888 S HARRISON ST STE 900, FORT WAYNE, IN 46802 View Map
PO BOX 2572, FORT WAYNE, IN 46801 (Mailing) View Map

Financials

Financial Information for Ash Brokerage, LLC

Form 5500

ASH BROKERAGE LLC

PO Box 2572, Fort Wayne, In 46801 (260) 478-0600 EIN:35-1471922 Plan Admin:Maria Sarci

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameASH BROKERAGE 401(K) RETIREMENT PLAN Plan #002 Participants BOY/EOY552 / 0 Assets BOY/EOY$54,023,664 / $0	2022	ASH BROKERAGE 401(K) RETIREMENT PLAN - Plan #002	552 / 0	$54,023,664 / $0
2022	Plan NameASH BROKERAGE, LLC GROUP BENEFIT PLAN Plan #506 Participants BOY/EOY409 / 0 Assets BOY/EOY$0 / $0	2022	ASH BROKERAGE, LLC GROUP BENEFIT PLAN - Plan #506	409 / 0	$0 / $0
2021	Plan NameASH BROKERAGE 401(K) RETIREMENT PLAN Plan #002 Participants BOY/EOY531 / 552 Assets BOY/EOY$44,291,150 / $54,023,664	2021	ASH BROKERAGE 401(K) RETIREMENT PLAN - Plan #002	531 / 552	$44,291,150 / $54,023,664
2021	Plan NameASH BROKERAGE, LLC GROUP BENEFIT PLAN Plan #506 Participants BOY/EOY410 / 0 Assets BOY/EOY$0 / $0	2021	ASH BROKERAGE, LLC GROUP BENEFIT PLAN - Plan #506	410 / 0	$0 / $0
2020	Plan NameASH BROKERAGE 401(K) RETIREMENT PLAN Plan #002 Participants BOY/EOY536 / 531 Assets BOY/EOY$38,030,720 / $44,291,150	2020	ASH BROKERAGE 401(K) RETIREMENT PLAN - Plan #002	536 / 531	$38,030,720 / $44,291,150
2020	Plan NameASH BROKERAGE, LLC GROUP BENEFIT PLAN Plan #506 Participants BOY/EOY421 / 410 Assets BOY/EOY$0 / $0	2020	ASH BROKERAGE, LLC GROUP BENEFIT PLAN - Plan #506	421 / 410	$0 / $0
2019	Plan NameASH BROKERAGE 401(K) RETIREMENT PLAN Plan #002 Participants BOY/EOY506 / 536 Assets BOY/EOY$29,444,885 / $38,030,720	2019	ASH BROKERAGE 401(K) RETIREMENT PLAN - Plan #002	506 / 536	$29,444,885 / $38,030,720
2019	Plan NameASH BROKERAGE, LLC GROUP BENEFIT PLAN Plan #506 Participants BOY/EOY337 / 421 Assets BOY/EOY$0 / $0	2019	ASH BROKERAGE, LLC GROUP BENEFIT PLAN - Plan #506	337 / 421	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

ASH BROKERAGE, LLC

888 S. Harrison Ste. 900 0.0, Fort Wayne, IN 46802-2206 Industry:Insurance Agencies and Brokerages

Loan Date	Approved	Forgiven	Lender	Jobs
04/09/2020	Approved$7,152,227 Forgiven$7,236,142 LenderJPMorgan Chase Bank, National Association Jobs429	04/09/2020	$7,152,227	$7,236,142	JPMorgan Chase Bank, National Association	429

PPP Loans based on Paycheck Protection Program.

Linked Companies

Person/Address Match:Ash Holdings Llc -

14 Ash Place Holdings LLC Registered in New York	New York, NY	View Report
92 Ash Holdings LLC Registered in New York	Brooklyn, NY	View Report
Anand Estates, LLC Registered in New York	Warrensburg, NY	View Report
Ash Brokerage, LLC Registered in West Virginia	Charleston, WV Dallas, TX (2 more)	View Report
Ash Family Holdings LLC Registered in New York	New York, NY	View Report
Ash Street Holdings LLC Registered in New York	Brooklyn, NY	View Report
Ash Vacant Land Holdings LLC Registered in New York	Warrensburg, NY	View Report
J&J Ash Holdings LLC Registered in New York	Waltham, MA	View Report
White Ash Holdings LLC Registered in New York	Wantagh, NY	View Report
Westgate Dental Arts Registered in Ohio	Toledo, OH	View Report
Ash Brokerage, LLC Registered in Arizona	Fort Wayne, IN Phoenix, AZ	View Report
Ash Brokerage, LLC Registered in Oregon	Fort Wayne, IN	View Report
Ash Brokerage, LLC Registered in Washington	Dallas, TX Fort Wayne, IN	View Report
Ash Brokerage, LLC Registered in Connecticut	Fort Wayne, IN Wilmington, DE	View Report
Mi-Ash Holdings LLC Registered in Washington	Federal Way, WA Kent, WA	View Report
Ash Brokerage, LLC Registered in Idaho	Dallas, TX Fort Wayne, IN (1 more)	View Report
Ash Brokerage, LLC Registered in Nevada	Fort Wayne, IN	View Report
Sunberry, LLC Registered in North Carolina	Fletcher, NC	View Report
Ash Brokerage, LLC Registered in New Hampshire	Dallas, TX Concord, NH (1 more)	View Report

Address Match:888 S Harrison St Ste 900 Fort Wayne, IN

First Palladium, LLC Registered in Rhode Island	Fort Wayne, IN	View Report
Ash Brokerage Holdings, Llc (Ash Holdings, Llc) Registered in Ohio	Columbus, OH Fort Wayne, IN	View Report
Ash Brokerage, LLC Registered in Tennessee	Fort Wayne, IN Knoxville, TN	View Report
First Palladium, LLC Registered in Washington	Fort Wayne, IN Dallas, TX	View Report
First Palladium, LLC Registered in Florida	Fort Wayne, IN Dallas, TX (1 more)	View Report
Zenith Marketing Group, LLC Registered in Virginia	Fort Wayne, IN Richmond, VA	View Report
Zenith Marketing Group, LLC Registered in Connecticut	Dallas, TX Fort Wayne, IN	View Report
Ash Brokerage, LLC Registered in Minnesota	Fort Wayne, IN Roseville, MN	View Report
Ash Holdings, LLC Registered in Idaho	Fort Wayne, IN Boise, ID	View Report
Zenith Marketing Group, LLC Registered in Montana	Fort Wayne, IN Helena, MT	View Report
Ash Brokerage, LLC Registered in North Carolina	Dallas, TX Fort Wayne, IN (2 more)	View Report
Ash Brokerage, LLC Registered in Colorado	Fort Wayne, IN Centennial, CO (1 more)	View Report
Ash Financial Holdings Group, Inc. Registered in Missouri	Fort Wayne, IN	View Report
Zenith Marketing Group, LLC Registered in New Hampshire	Concord, NH Dallas, TX (2 more)	View Report
Financial Endurance Registered in Vermont	Fort Wayne, IN Jeffersonville, VT	View Report
Bufkin, Hefferon & Siegel, Inc. Registered in Montana	Fort Wayne, IN	View Report
Ash Brokerage Corporation Registered in Vermont	Fort Wayne, IN	View Report
Ash Brokerage Corporation Registered in North Carolina	Fort Wayne, IN	View Report

Address Match:888 S Harrison St Fort Wayne, IN

Zenith Marketing Group, LLC Registered in Ohio	Fort Wayne, IN Columbus, OH	View Report
Ash Brokerage Holdings, LLC Registered in Connecticut	Fort Wayne, IN	View Report
Ash Brokerage Holdings, LLC Registered in Virginia	Fort Wayne, IN Glen Allen, VA	View Report
Ash Brokerage, LLC Registered in North Dakota	Bismarck, ND Fort Wayne, IN	View Report
Ash Brokerage, LLC Registered in New Mexico	Espanola, NM Fort Wayne, IN	View Report
Ash Holdings, LLC Registered in Missouri	Clayton, MO Fort Wayne, IN	View Report
Financial Endurance Registered in Pennsylvania	Wayne, PA Fort Wayne, IN	View Report
First Palladium LLC Registered in Massachusetts	Fort Wayne, IN	View Report
Ash Holdings, LLC Registered in Alabama	Fort Wayne, IN Montgomery, AL	View Report
Ash Brokerage Corporation Registered in Oregon	Fort Wayne, IN	View Report
Bufkin, Hefferon & Siegel, Inc. Registered in North Dakota	Bismarck, ND Fort Wayne, IN	View Report
Ash Brokerage Corporation Registered in California	Fort Wayne, IN Wayne, IN	View Report
Ash Brokerage, LLC Registered in California	Fort Wayne, IN Wayne, IN	View Report
First Palladium, LLC Registered in California	Fort Wayne, IN Wayne, IN	View Report
Ash Brokerage Corporation Registered in Missouri	Fort Wayne, IN	View Report
First Palladium, LLC Registered in Oklahoma	Fort Wayne, IN Oklahoma City, OK	View Report

Related Business Names:

Ash Brokerage, LLC Registered in New York	Albany, NY	View Report
Ash Brokerage, LLC Registered in Michigan	Lansing, MI East Lansing, MI	View Report
Ash Brokerage, LLC Registered in Michigan	Plymouth, MI	View Report
Ash Brokerage, LLC Registered in Iowa	Des Moines, IA	View Report
Ash Brokerage, LLC Registered in Wyoming	Cheyenne, WY Fort Wayne, IN	View Report
Ash Brokerage, LLC Registered in California	Dallas, TX Fort Wayne, IN (2 more)	View Report
Ash Brokerage, LLC Registered in Nevada	Carson City, NV Wilmington, DE	View Report
Ash Brokerage, LLC Registered in Utah	Fort Wayne, IN Midvale, UT (1 more)	View Report
Ash Brokerage, LLC Registered in Kansas	Topeka, KS Dallas, TX	View Report
Ash Brokerage, LLC Registered in Vermont	Fort Wayne, IN	View Report
Ash Brokerage, LLC Registered in Alabama	Dallas, TX Fort Wayne, IN (1 more)	View Report
Ash Brokerage, LLC Registered in Utah	Fort Wayne, IN Salt Lake City, UT (1 more)	View Report
Ash Brokerage, LLC Registered in Texas	Dallas, TX Fort Wayne, IN	View Report
Ash Brokerage, LLC Registered in North Dakota	Fort Wayne, IN (1 more)	View Report
Ash Brokerage, LLC Registered in Oklahoma	Fort Wayne, IN Oklahoma City, OK	View Report

Person/City Match:Secretary Of State - Raleigh, NC

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Wicker Mart of Raleigh, Inc. Registered in North Carolina	Raleigh, NC	View Report
A2z Real Estate Solutions, Inc Registered in North Carolina	Durham, NC Raleigh, NC	View Report
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Ch Retail Fund Ii/Charlotte The Pointe, L.L.C. Registered in North Carolina	Dallas, TX Raleigh, NC	View Report
Dhc Msdwc 02 Iq3 Master Defeasance-E, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
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Dinnerware Plus, (N.C.) Inc. Registered in North Carolina	Raleigh, NC	View Report
Dinofra Maintenance & Remodeling, Corp. Registered in North Carolina	Homestead, FL Raleigh, NC (1 more)	View Report
Spyryx LLC Registered in North Carolina	Chapel Hill, NC Raleigh, NC	View Report
The Aares Group, L.L.C. Registered in North Carolina	Moyock, NC Raleigh, NC	View Report
Truserv Logistics Company Registered in North Carolina	Raleigh, NC	View Report
Aapco Painting, Inc. Registered in North Carolina	Concord, NC Raleigh, NC	View Report

Person/City Match:Timothy E Ash - Fort Wayne, IN

Ash Brokerage, LLC Registered in Massachusetts	Fort Wayne, IN Boston, MA	View Report
Ash Holdings, LLC Registered in Massachusetts	Boston, MA Fort Wayne, IN	View Report
Ash Holdings, LLC Registered in California	Fort Wayne, IN (1 more)	View Report
Target Insurance Services, LLC Registered in Massachusetts	Overland Park, KS Boston, MA (1 more)	View Report
Zenith Marketing Group, LLC Registered in Vermont	Fort Wayne, IN	View Report
Bufkin, Hefferon & Siegel, Inc. Registered in Massachusetts	Fort Wayne, IN New York, NY	View Report
Ash Insource LLC Registered in Washington	Olympia, WA	View Report
Ash Securities Wholesaling, Inc. Registered in Texas	Dallas, TX	View Report
Ash Securities Wholesaling, Inc. Registered in Washington	Fort Wayne, IN	View Report
Cab Financial LLC Registered in Washington	Olympia, WA	View Report
Ash Brokerage Corporation Registered in Nevada	Fort Wayne, IN	View Report
Bufkin, Hefferon & Siegel, Inc. Registered in Nevada	Fort Wayne, IN	View Report

Person/City Match:Jason E Grover - Fort Wayne, IN

Ash Brokerage Corporation Registered in Massachusetts	Boston, MA Fort Wayne, IN		View Report

View More in Fort Wayne, IN

Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration