Home Page
Counties
Ulster
10009
CHARLEY GROUP LLC

CHARLEY GROUP LLC

Company Details

Name:	CHARLEY GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Dec 2009 (15 years ago)
Entity Number:	3886672
ZIP code:	10009
County:	Ulster
Place of Formation:	New York
Address:	339 EAST 10TH STREET, NEW YORK, NY, United States, 10009

DOS Process Agent

Name	Role	Address
CHARLEY GROUP LLC	DOS Process Agent	339 EAST 10TH STREET, NEW YORK, NY, United States, 10009

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0370-24-113409	Alcohol sale	2024-05-17	2024-05-17	2026-05-31	339 E 10TH STREET, NEW YORK, New York, 10009	Food & Beverage Business

History

Start date	End date	Type	Value
2012-04-26	2023-12-29	Address	339 EAST 10TH STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
2009-12-08	2012-04-26	Address	335 E. 10TH ST., NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231229000399	2023-12-29	BIENNIAL STATEMENT	2023-12-29
191210060232	2019-12-10	BIENNIAL STATEMENT	2019-12-01
171213006079	2017-12-13	BIENNIAL STATEMENT	2017-12-01
151202006598	2015-12-02	BIENNIAL STATEMENT	2015-12-01
131212006490	2013-12-12	BIENNIAL STATEMENT	2013-12-01
120426002206	2012-04-26	BIENNIAL STATEMENT	2011-12-01
100810000764	2010-08-10	CERTIFICATE OF PUBLICATION	2010-08-10
091208000558	2009-12-08	ARTICLES OF ORGANIZATION	2009-12-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-10-11	No data	339 E 10TH ST, Manhattan, NEW YORK, NY, 10009	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2944201	OL VIO	INVOICED	2018-12-14	250	OL - Other Violation
2944200	CL VIO	INVOICED	2018-12-14	700	CL - Consumer Law Violation
2913493	OL VIO	CREDITED	2018-10-22	125	OL - Other Violation
2913492	CL VIO	CREDITED	2018-10-22	350	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-10-11	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2018-10-11	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2018-10-11	Default Decision	NO PRICE LIST FOR SERVICES DISPLAYED	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1265428706

2021-03-27

0202

PPS

339 E 10th St, New York, NY, 10009-5035

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	201876
Loan Approval Amount (current)	201876
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10009-5035
Project Congressional District	NY-10
Number of Employees	7
NAICS code	722410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	204414.93
Forgiveness Paid Date	2022-07-06

2092787708

2020-05-01

0202

PPP

339 E 10th St, NEW YORK, NY, 10009-5035

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	165243
Loan Approval Amount (current)	165242.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10009-0001
Project Congressional District	NY-12
Number of Employees	25
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	154978.26
Forgiveness Paid Date	2021-11-26

Date of last update: 10 Mar 2025

Sources: New York Secretary of State