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  5. CHELSEA GRAND, LLC

CHELSEA GRAND, LLC

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Company Details

Name: CHELSEA GRAND, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jul 2000 (25 years ago)
Entity Number: 2529359
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 202 CENTRE STREET, 6TH FLOOR, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
CHELSEA GRAND, LLC DOS Process Agent 202 CENTRE STREET, 6TH FLOOR, NEW YORK, NY, United States, 10013

Unique Entity ID

CAGE Code:
7CJK3
UEI Expiration Date:
2021-04-09

Business Information

Doing Business As:
FOUR POINT SHERATON
Activation Date:
2020-04-28
Initial Registration Date:
2015-04-07

Commercial and government entity program

CAGE number:
7CJK3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-13
CAGE Expiration:
2025-04-28
SAM Expiration:
2021-10-06

Contact Information

POC:
REBECCA MALDONADO

Legal Entity Identifier

LEI Number:
549300FXJL4KI3VGM478

Registration Details:

Initial Registration Date:
2019-10-14
Next Renewal Date:
2020-10-06
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2016-04-05 2024-01-19 Address 202 CENTRE STREET, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2000-07-10 2016-04-05 Address 254 CANAL STREET #2001, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240119003731 2024-01-19 BIENNIAL STATEMENT 2024-01-19
210913001251 2021-09-13 BIENNIAL STATEMENT 2021-09-13
191204060998 2019-12-04 BIENNIAL STATEMENT 2018-07-01
160405002039 2016-04-05 BIENNIAL STATEMENT 2014-07-01
051129003034 2005-11-29 BIENNIAL STATEMENT 2004-07-01

USAspending Awards / Financial Assistance

Date:
2021-02-15
Link:
View on USAspending
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:
1095874.00
Total Face Value Of Loan:
1095874.00
Date:
2020-04-11
Link:
View on USAspending
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:
781600.00
Total Face Value Of Loan:
781600.00

Paycheck Protection Program

Jobs Reported:
33
Initial Approval Amount:
$1,095,874
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,095,874
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,107,643.39
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $1,095,868
Utilities: $1
Jobs Reported:
33
Initial Approval Amount:
$781,600
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$781,600
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$258,907.05
Servicing Lender:
East West Bank
Use of Proceeds:
Payroll: $586,200
Utilities: $97,700
Mortgage Interest: $97,700

Court Cases

Court Case Summary

Filing Date:
2024-09-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
CHELSEA GRAND, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-08-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SWARTZ
Party Role:
Plaintiff
Party Name:
CHELSEA GRAND, LLC
Party Role:
Defendant
Party Name:
SWARTZ LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2017-06-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
NEW YORK HOTEL & MOTEL TRADES
Party Role:
Plaintiff
Party Name:
CHELSEA GRAND, LLC
Party Role:
Defendant

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202 CENTRE STREET, 6TH FLOOR, NEW YORK, NY, United States, 10013

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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