CHARLES DEPARTMENT STORE, INC.

Company Details

Name:	CHARLES DEPARTMENT STORE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 1968 (57 years ago)
Entity Number:	218175
ZIP code:	10536
County:	Westchester
Place of Formation:	New York
Address:	113 KATONAH AVE, KATONAH, NY, United States, 10536

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JAMES RANERI	Chief Executive Officer	113 KATONAH AVE, KATONAH, NY, United States, 10536

Name	Role	Address
THE CORPORATION	DOS Process Agent	113 KATONAH AVE, KATONAH, NY, United States, 10536

Start date	End date	Type	Value
1968-01-05	1999-12-06	Address	113 KATONAH AVE., KATONAH, NY, 10536, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200102061012	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180102008292	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160105006953	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140509006025	2014-05-09	BIENNIAL STATEMENT	2014-01-01
120131002522	2012-01-31	BIENNIAL STATEMENT	2012-01-01
100113002593	2010-01-13	BIENNIAL STATEMENT	2010-01-01
080107002388	2008-01-07	BIENNIAL STATEMENT	2008-01-01
060131002911	2006-01-31	BIENNIAL STATEMENT	2006-01-01
040114002649	2004-01-14	BIENNIAL STATEMENT	2004-01-01
011220002074	2001-12-20	BIENNIAL STATEMENT	2002-01-01
991206002428	1999-12-06	BIENNIAL STATEMENT	1998-01-01
C232388-2	1996-03-08	ASSUMED NAME CORP INITIAL FILING	1996-03-08
A482548-3	1978-04-28	CERTIFICATE OF AMENDMENT	1978-04-28
658245-4	1968-01-05	CERTIFICATE OF INCORPORATION	1968-01-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9947368803

2021-04-24

0202

PPS

113 Katonah Ave N/A, Katonah, NY, 10536-2136

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38387
Loan Approval Amount (current)	38387
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Katonah, WESTCHESTER, NY, 10536-2136
Project Congressional District	NY-17
Number of Employees	5
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	38550.01
Forgiveness Paid Date	2021-10-08

6477837110

2020-04-14

0202

PPP

113 KATONAH AVE, KATONAH, NY, 10536-2136

Loan Status Date	2021-02-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48212
Loan Approval Amount (current)	48212
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	15940
Servicing Lender Name	Webster Bank National Association
Servicing Lender Address	137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	KATONAH, WESTCHESTER, NY, 10536-2136
Project Congressional District	NY-17
Number of Employees	7
NAICS code	452210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	15940
Originating Lender Name	Webster Bank National Association
Originating Lender Address	WATERBURY, CT
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	48567.32
Forgiveness Paid Date	2021-01-19

Date of last update: 18 Mar 2025