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CHESSA, LLC

Company Details

Name: CHESSA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Apr 2012 (13 years ago)
Entity Number: 4235501
ZIP code: 10552
County: Westchester
Place of Formation: New York
Address: 181 PEARSALL DRIVE 2H, MT VERNON, NY, United States, 10552

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 181 PEARSALL DRIVE 2H, MT VERNON, NY, United States, 10552

Licenses

Number Type Date Last renew date End date Address Description
0340-23-137891 Alcohol sale 2023-03-16 2023-03-16 2025-03-31 206 E 67TH ST, NEW YORK, New York, 10065 Restaurant

Filings

Filing Number Date Filed Type Effective Date
120807001187 2012-08-07 CERTIFICATE OF PUBLICATION 2012-08-07
120424000462 2012-04-24 ARTICLES OF ORGANIZATION 2012-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3087737704 2020-05-01 0202 PPP 206 E 67TH ST Phoenix Park, NEW YORK, NY, 10065
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67347
Loan Approval Amount (current) 67347
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, 10065-0001
Project Congressional District NY-12
Number of Employees 6
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68021.67
Forgiveness Paid Date 2021-05-05
8904428400 2021-02-14 0202 PPS 206 E 67th St Phoenix Park, New York, NY, 10065-6249
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86429
Loan Approval Amount (current) 86429
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, 10065-6249
Project Congressional District NY-12
Number of Employees 7
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 87059.55
Forgiveness Paid Date 2021-11-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1706172 Americans with Disabilities Act - Other 2017-08-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-08-15
Termination Date 2017-12-20
Date Issue Joined 2017-09-26
Section 1210
Sub Section 1
Status Terminated

Parties

Name DAVIS
Role Plaintiff
Name CHESSA, LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State