CHARLEY GROUP LLC
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| Name: | CHARLEY GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Dec 2009 (16 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 |
| Name | Role | Address |
|---|---|---|
| CHARLEY GROUP LLC | DOS Process Agent | 339 EAST 10TH STREET, NEW YORK, NY, United States, 10009 |
| 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 |
| 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) |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-14 | Default Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | No data | No data |
| 2023-09-14 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State