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CHAVES LLC
Company Details
| Name: |
CHAVES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
17 Jan 2014 (12 years ago)
|
| Entity Number: |
4515278 |
| ZIP code: |
10302
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
639 College Ave, Staten Island, NY, United States, 10302 |
Agent
| Name |
Role |
Address |
|
HERIBERTO CHAVES JR.
|
Agent
|
1619 DAHILL RD., APT. 2, BROOKLYN, NY, 11223
|
DOS Process Agent
| Name |
Role |
Address |
|
CHAVES LLC
|
DOS Process Agent
|
639 College Ave, Staten Island, NY, United States, 10302
|
History
| Start date |
End date |
Type |
Value |
|
2014-01-17
|
2024-01-02
|
Address
|
1619 DAHILL RD., APT. 2, BROOKLYN, NY, 11223, USA (Type of address: Registered Agent)
|
|
2014-01-17
|
2024-01-02
|
Address
|
1619 DAHILL RD., APT. 2, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240102008269
|
2024-01-02
|
BIENNIAL STATEMENT
|
2024-01-02
|
|
220308001598
|
2022-03-08
|
BIENNIAL STATEMENT
|
2022-01-01
|
|
200130060496
|
2020-01-30
|
BIENNIAL STATEMENT
|
2020-01-01
|
|
180208006234
|
2018-02-08
|
BIENNIAL STATEMENT
|
2018-01-01
|
|
160225006107
|
2016-02-25
|
BIENNIAL STATEMENT
|
2016-01-01
|
USAspending Awards / Financial Assistance
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:
2300.00
Total Face Value Of Loan:
2300.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
TRANSPORTES AEREOS PORTUGUESES
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure
Parties
Party Name:
WILMINGTON SAVINGS FUND SOCIET
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
