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CHATIME 858 LEXINGTON AVENUE, LLC

Company Details

Name: CHATIME 858 LEXINGTON AVENUE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 May 2013 (12 years ago)
Entity Number: 4405712
ZIP code: 11740
County: Suffolk
Place of Formation: New York
Address: 97 SHARON LA, GREENLAWN, NY, United States, 11740

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 97 SHARON LA, GREENLAWN, NY, United States, 11740

Filings

Filing Number Date Filed Type Effective Date
130520000867 2013-05-20 ARTICLES OF ORGANIZATION 2013-05-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3040307 WM VIO CREDITED 2019-05-29 800 WM - W&M Violation
3040306 CL VIO CREDITED 2019-05-29 350 CL - Consumer Law Violation
3008697 CL VIO CREDITED 2019-03-27 175 CL - Consumer Law Violation
3008698 WM VIO CREDITED 2019-03-27 100 WM - W&M Violation
2629542 WM VIO INVOICED 2017-06-22 50 WM - W&M Violation
2629541 OL VIO INVOICED 2017-06-22 75 OL - Other Violation
2220913 CL VIO CREDITED 2015-11-23 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-18 Hearing Decision REFUND POLICY NOT CONSPICUOUSLY POSTED 1 No data 0 1
2019-03-18 Hearing Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 0 1
2019-03-18 Hearing Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 0 1
2017-06-12 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2017-06-12 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2015-11-13 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6300.00
Total Face Value Of Loan:
6300.00
Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4500.00
Total Face Value Of Loan:
4500.00

Paycheck Protection Program

Date Approved:
2020-07-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4500
Current Approval Amount:
4500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4540.32
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6300
Current Approval Amount:
6300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6371.69

Date of last update: 26 Mar 2025

Sources: New York Secretary of State