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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
|
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 |
|
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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
201876.00
Total Face Value Of Loan:
201876.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
165243.00
Total Face Value Of Loan:
165242.50
Paycheck Protection Program
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
201876
Current Approval Amount:
201876
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
204414.93
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
165243
Current Approval Amount:
165242.5
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
154978.26
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
