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  5. CHARLEX, INC.

CHARLEX, INC.

Company Details

Name: CHARLEX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1977 (48 years ago)
Entity Number: 434043
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 2 W. 45TH ST., NEW YORK, NY, United States, 10036

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLEX, INC. PROFIT SHARING PLAN 2023 112422751 2024-06-05 CHARLEX, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-04-01
Business code 512100
Sponsor’s telephone number 2127194600
Plan sponsor’s address 2 W 45TH ST, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 112422751
Plan administrator’s name CHARLEX, INC.
Plan administrator’s address 2 W 45TH ST, NEW YORK, NY, 10036
Administrator’s telephone number 2127194600

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing ALICIA GEFTER
CHARLEX, INC. PROFIT SHARING PLAN 2022 112422751 2023-06-14 CHARLEX, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-04-01
Business code 512100
Sponsor’s telephone number 2127194600
Plan sponsor’s address 2 W 45TH ST, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 112422751
Plan administrator’s name CHARLEX, INC.
Plan administrator’s address 2 W 45TH ST, NEW YORK, NY, 10036
Administrator’s telephone number 2127194600

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing ALICIA GEFTER
CHARLEX, INC. PROFIT SHARING PLAN 2021 112422751 2022-06-02 CHARLEX, INC. 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-04-01
Business code 512100
Sponsor’s telephone number 2127194600
Plan sponsor’s address 2 W 45TH ST, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 112422751
Plan administrator’s name CHARLEX, INC.
Plan administrator’s address 2 W 45TH ST, NEW YORK, NY, 10036
Administrator’s telephone number 2127194600

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing ALICIA GEFTER
CHARLEX, INC. PROFIT SHARING PLAN 2020 112422751 2021-07-08 CHARLEX, INC. 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-04-01
Business code 512100
Sponsor’s telephone number 2127194600
Plan sponsor’s address 2 W 45TH ST, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 112422751
Plan administrator’s name CHARLEX, INC.
Plan administrator’s address 2 W 45TH ST, NEW YORK, NY, 10036
Administrator’s telephone number 2127194600

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing ALICIA GEFTER
CHARLEX, INC. PROFIT SHARING PLAN 2019 112422751 2020-04-02 CHARLEX, INC. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-04-01
Business code 512100
Sponsor’s telephone number 2127194600
Plan sponsor’s address 2 W 45TH ST, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 112422751
Plan administrator’s name CHARLEX, INC.
Plan administrator’s address 2 W 45TH ST, NEW YORK, NY, 10036
Administrator’s telephone number 2127194600

Signature of
Role Plan administrator
Date 2020-04-02
Name of individual signing ALICIA GEFTER
CHARLEX, INC. PROFIT SHARING PLAN 2018 112422751 2019-07-01 CHARLEX, INC. 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-04-01
Business code 512100
Sponsor’s telephone number 2127194600
Plan sponsor’s address 2 W 45TH ST, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 112422751
Plan administrator’s name CHARLEX, INC.
Plan administrator’s address 2 W 45TH ST, NEW YORK, NY, 10036
Administrator’s telephone number 2127194600

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing ALICIA GEFTER
CHARLEX, INC. PROFIT SHARING PLAN 2017 112422751 2018-07-02 CHARLEX, INC. 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-04-01
Business code 512100
Sponsor’s telephone number 2127194600
Plan sponsor’s address 2 W 45TH ST, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 112422751
Plan administrator’s name CHARLEX, INC.
Plan administrator’s address 2 W 45TH ST, NEW YORK, NY, 10036
Administrator’s telephone number 2127194600

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing ALICIA GEFTER

Chief Executive Officer

Name Role Address
ALEXANDER WEIL Chief Executive Officer 2 W. 45TH ST., NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 W. 45TH ST., NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2007-05-10 2023-12-04 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
1985-05-03 1993-01-07 Address 2 W. 45TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-05-11 1982-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-05-11 1985-05-03 Address 120 GOOSE HILL RD., COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20170815048 2017-08-15 ASSUMED NAME CORP INITIAL FILING 2017-08-15
110603002841 2011-06-03 BIENNIAL STATEMENT 2011-05-01
090420002540 2009-04-20 BIENNIAL STATEMENT 2009-05-01
070530002790 2007-05-30 BIENNIAL STATEMENT 2007-05-01
070510000476 2007-05-10 CERTIFICATE OF AMENDMENT 2007-05-10
050720002421 2005-07-20 BIENNIAL STATEMENT 2005-05-01
030604003080 2003-06-04 BIENNIAL STATEMENT 2003-05-01
010515002384 2001-05-15 BIENNIAL STATEMENT 2001-05-01
990512002578 1999-05-12 BIENNIAL STATEMENT 1999-05-01
970522002023 1997-05-22 BIENNIAL STATEMENT 1997-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3699807201 2020-04-27 0202 PPP 2 West 45th Street, New York City, NY, 10036-4212
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 665400
Loan Approval Amount (current) 717000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450238
Servicing Lender Name Solera National Bank
Servicing Lender Address 319 S Sheridan Blvd, LAKEWOOD, CO, 80226-3632
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York City, NEW YORK, NY, 10036-4212
Project Congressional District NY-12
Number of Employees 37
NAICS code 512199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 450238
Originating Lender Name Solera National Bank
Originating Lender Address LAKEWOOD, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 725545.07
Forgiveness Paid Date 2021-07-09
7482778405 2021-02-12 0202 PPS 2 W 45th St, New York, NY, 10036-4212
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 717000
Loan Approval Amount (current) 717000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450238
Servicing Lender Name Solera National Bank
Servicing Lender Address 319 S Sheridan Blvd, LAKEWOOD, CO, 80226-3632
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, 10036-4212
Project Congressional District NY-12
Number of Employees 36
NAICS code 512199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 450238
Originating Lender Name Solera National Bank
Originating Lender Address LAKEWOOD, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 725996.88
Forgiveness Paid Date 2022-05-23

Related by officers

ALEXANDER WEIL

CHARLEX PRODUCTIONS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

2 W. 45TH ST., NEW YORK, NY, United States, 10036

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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