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CHARLES JORDAN & CO., LLC

Company Details

Name: CHARLES JORDAN & CO., LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Dec 2000 (24 years ago)
Entity Number: 2588557
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 805 3RD AVENUE, 18TH FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 805 3RD AVENUE, 18TH FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2002-12-03 2009-01-02 Address 555 MADISON AVE / 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-12-29 2002-12-03 Address 5 HANOVER SQUARE / SUITE 1200, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121213006536 2012-12-13 BIENNIAL STATEMENT 2012-12-01
110104002037 2011-01-04 BIENNIAL STATEMENT 2010-12-01
090102002766 2009-01-02 BIENNIAL STATEMENT 2008-12-01
061220002436 2006-12-20 BIENNIAL STATEMENT 2006-12-01
050208002389 2005-02-08 BIENNIAL STATEMENT 2004-12-01
021203002009 2002-12-03 BIENNIAL STATEMENT 2002-12-01
010403000241 2001-04-03 AFFIDAVIT OF PUBLICATION 2001-04-03
010403000236 2001-04-03 AFFIDAVIT OF PUBLICATION 2001-04-03
001229000587 2000-12-29 APPLICATION OF AUTHORITY 2000-12-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4642978805 2021-04-16 0202 PPS 544 Louisiana Ave, Brooklyn, NY, 11239-1524
Loan Status Date 2023-08-10
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11239-1524
Project Congressional District NY-08
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4858918710 2021-04-01 0202 PPP 544 Louisiana Ave, Brooklyn, NY, 11239-1524
Loan Status Date 2022-11-09
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11239-1524
Project Congressional District NY-08
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 23 Feb 2025

Sources: New York Secretary of State