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CARMEN & CHARLES LLC

Company Details

Name: CARMEN & CHARLES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 May 2013 (12 years ago)
Date of dissolution: 22 May 2014
Entity Number: 4410916
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 412 CUMBERLAND STREET #3, BROOKLYN, NY, United States, 11238

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 412 CUMBERLAND STREET #3, BROOKLYN, NY, United States, 11238

Agent

Name Role Address
CARMEN NEAL Agent 412 CUMBERLAND STREET #3, BROOKLYN, NY, 11238

Filings

Filing Number Date Filed Type Effective Date
140522000658 2014-05-22 ARTICLES OF DISSOLUTION 2014-05-22
130530000919 2013-05-30 ARTICLES OF ORGANIZATION 2013-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9503337405 2020-05-20 0202 PPP 116-27 MEXICO STREET, SAINT ALBANS, NY, 11412-2602
Loan Status Date 2021-05-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6505
Loan Approval Amount (current) 6505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SAINT ALBANS, QUEENS, NY, 11412-2602
Project Congressional District NY-05
Number of Employees 1
NAICS code 611699
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6563.46
Forgiveness Paid Date 2021-04-15
9516638603 2021-03-26 0202 PPS 11627 Mexico St N/A, Saint Albans, NY, 11412-3047
Loan Status Date 2023-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15309
Loan Approval Amount (current) 15309
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Albans, QUEENS, NY, 11412-3047
Project Congressional District NY-05
Number of Employees 1
NAICS code 624410
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15608.05
Forgiveness Paid Date 2023-03-15

Date of last update: 26 Mar 2025

Sources: New York Secretary of State