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  5. CHARTERED HOLDINGS LLC

CHARTERED HOLDINGS LLC

Company Details

Name: CHARTERED HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Nov 1996 (29 years ago)
Entity Number: 2084916
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1199 PARK AVENUE, #8D, NEW YORK, NY, United States, 10128

Contact Details

Phone +1 212-876-4101

DOS Process Agent

Name Role Address
C/O SCOTT ROSENTHAL DOS Process Agent 1199 PARK AVENUE, #8D, NEW YORK, NY, United States, 10128

Licenses

Number Status Type Date End date
1153602-DCA Active Business 2011-04-29 2025-02-28

History

Start date End date Type Value
2024-09-08 2025-01-02 Address 1199 PARK AVENUE, #8D, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2008-11-26 2024-09-08 Address 1199 PARK AVENUE, #8D, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2006-11-02 2008-11-26 Address 575 LEXINGTON AVENUE / 2850, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-11-12 2006-11-02 Address 575 LEXINGTON AVE, 2850, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-07-18 2004-11-12 Address 575 LEXINGTON AVE, #2850, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102002978 2025-01-02 BIENNIAL STATEMENT 2025-01-02
240908000335 2024-09-08 BIENNIAL STATEMENT 2024-09-08
220602003653 2022-06-02 BIENNIAL STATEMENT 2020-11-01
181218002085 2018-12-18 BIENNIAL STATEMENT 2018-11-01
121128006324 2012-11-28 BIENNIAL STATEMENT 2012-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3544792 TRUSTFUNDHIC INVOICED 2022-10-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
3544793 RENEWAL INVOICED 2022-10-28 100 Home Improvement Contractor License Renewal Fee
3273812 RENEWAL INVOICED 2020-12-22 100 Home Improvement Contractor License Renewal Fee
3273811 TRUSTFUNDHIC INVOICED 2020-12-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
2905605 RENEWAL INVOICED 2018-10-05 100 Home Improvement Contractor License Renewal Fee
2905604 TRUSTFUNDHIC INVOICED 2018-10-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
2479369 RENEWAL INVOICED 2016-10-31 100 Home Improvement Contractor License Renewal Fee
2479368 TRUSTFUNDHIC INVOICED 2016-10-31 200 Home Improvement Contractor Trust Fund Enrollment Fee
1878681 RENEWAL INVOICED 2014-11-10 100 Home Improvement Contractor License Renewal Fee
1878680 TRUSTFUNDHIC INVOICED 2014-11-10 200 Home Improvement Contractor Trust Fund Enrollment Fee

USAspending Awards / Financial Assistance

Date:
2021-09-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
312000.00
Total Face Value Of Loan:
312000.00
Date:
2013-11-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF HURRICANE SANDY DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
450000.00
Total Face Value Of Loan:
0.00

Related by officers

C/O SCOTT ROSENTHAL

ARLINGTON EQUITIES LLC AVENUE MANAGEMENT LLC CATON HOLDINGS LLC IV TERRAE LLC STANDARD ENVIRONMENTAL LLC WEST 92 LLC NORTHSIDE MUSIC COMPLEX LLC SCHAEFFER HOLDINGS LLC CHARTERED PROPERTIES LLC HERKIMER PROPERTIES LLC

Related by address

1199 PARK AVENUE, #8D, NEW YORK, NY, United States, 10128

CATON HOLDINGS LLC WEST 92 LLC

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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