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  5. CHARLEY'S TIRE WAREHOUSE, INC.

CHARLEY'S TIRE WAREHOUSE, INC.

Company Details

Name: CHARLEY'S TIRE WAREHOUSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 1965 (60 years ago)
Entity Number: 187616
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 1584 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304

Contact Details

Phone +1 718-351-2600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHARLES CACCESE Chief Executive Officer 1584 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1584 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304

Licenses

Number Status Type Date End date
2072110-DCA Inactive Business 2018-05-30 2021-07-31
1303051-DCA Inactive Business 2008-10-27 2009-07-31

History

Start date End date Type Value
1965-05-25 1993-10-04 Address 1725 RICHMOND AVE., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200512060037 2020-05-12 BIENNIAL STATEMENT 2019-05-01
130726002326 2013-07-26 BIENNIAL STATEMENT 2013-05-01
110909002257 2011-09-09 BIENNIAL STATEMENT 2011-05-01
090501002025 2009-05-01 BIENNIAL STATEMENT 2009-05-01
070523002850 2007-05-23 BIENNIAL STATEMENT 2007-05-01
050622002074 2005-06-22 BIENNIAL STATEMENT 2005-05-01
030502002089 2003-05-02 BIENNIAL STATEMENT 2003-05-01
010514002331 2001-05-14 BIENNIAL STATEMENT 2001-05-01
990615002010 1999-06-15 BIENNIAL STATEMENT 1999-05-01
970516002590 1997-05-16 BIENNIAL STATEMENT 1997-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-06 No data 1584 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-11 No data 1584 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-23 No data 1584 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-29 No data 1584 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-24 No data 1584 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-02 No data 1584 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3110735 CL VIO INVOICED 2019-10-31 175 CL - Consumer Law Violation
3062292 RENEWAL INVOICED 2019-07-16 340 Secondhand Dealer General License Renewal Fee
2790902 FINGERPRINT INVOICED 2018-05-17 75 Fingerprint Fee
2790901 LICENSE INVOICED 2018-05-17 255 Secondhand Dealer General License Fee
904873 LICENSE INVOICED 2008-10-27 170 Secondhand Dealer General License Fee
904874 FINGERPRINT INVOICED 2008-10-24 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-23 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1796327703 2020-05-01 0202 PPP 1584 RICHMOND RD, STATEN ISLAND, NY, 10304
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14755
Loan Approval Amount (current) 14755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10304-0001
Project Congressional District NY-11
Number of Employees 2
NAICS code 423130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14885.94
Forgiveness Paid Date 2021-03-24

Related by officers

CHARLES CACCESE

VINCENT CHARLES CORPORATION

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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