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CHARTWELL INVESTMENTS II LLC

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Company Details

Name: CHARTWELL INVESTMENTS II LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Nov 1998 (27 years ago)
Entity Number: 2319578
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 830 THIRD AVE, 3RD FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 830 THIRD AVE, 3RD FL, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):
134028550
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
14
Sponsors Telephone Number:

History

Start date End date Type Value
1998-11-25 2004-11-24 Address 717 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101022002060 2010-10-22 BIENNIAL STATEMENT 2010-11-01
081104002214 2008-11-04 BIENNIAL STATEMENT 2008-11-01
061114002145 2006-11-14 BIENNIAL STATEMENT 2006-11-01
041124002266 2004-11-24 BIENNIAL STATEMENT 2004-11-01
021104002071 2002-11-04 BIENNIAL STATEMENT 2002-11-01

USAspending Awards / Financial Assistance

Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76480.00
Total Face Value Of Loan:
0.00

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State