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CHARTWELL OPERATIONS, LLC

Company Details

Name: CHARTWELL OPERATIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Mar 2014 (11 years ago)
Entity Number: 4553945
ZIP code: 10920
County: Kings
Place of Formation: New York
Address: 77 BRENNER DRIVE, CONGERS, NY, United States, 10920

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARTWELL OPERATIONS LLC MULTIPLE EMPLOYER 401(K) PLAN 2018 465273721 2019-10-10 CHARTWELL OPERATIONS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325410
Sponsor’s telephone number 8452685000
Plan sponsor’s address 77 BRENNER DRIVE, CONGERS, NY, 10902

Signature of

Role Plan administrator
Date 2019-10-10
Name of individual signing JACK GOLDENBERG

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 77 BRENNER DRIVE, CONGERS, NY, United States, 10920

History

Start date End date Type Value
2023-08-07 2024-03-01 Address 77 BRENNER DRIVE, CONGERS, NY, 10920, USA (Type of address: Service of Process)
2014-03-31 2023-08-07 Address 5308 13 AVE., BOX 211, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301040072 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230807000353 2023-08-07 BIENNIAL STATEMENT 2022-03-01
201104061346 2020-11-04 BIENNIAL STATEMENT 2020-03-01
160307006679 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140331010402 2014-03-31 ARTICLES OF ORGANIZATION 2014-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4685518404 2021-02-06 0202 PPS 77 Brenner Dr, Congers, NY, 10920-1307
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1211127
Loan Approval Amount (current) 1211127
Undisbursed Amount 0
Franchise Name -
Lender Location ID 66974
Servicing Lender Name Citizens Bank
Servicing Lender Address 300 Broad St, ELIZABETHTON, TN, 37643-2715
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Congers, ROCKLAND, NY, 10920-1307
Project Congressional District NY-17
Number of Employees 87
NAICS code 325412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 66974
Originating Lender Name Citizens Bank
Originating Lender Address ELIZABETHTON, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1222027.14
Forgiveness Paid Date 2022-01-03
5501437202 2020-04-27 0202 PPP 77 Brenner Drive, Congers, NY, 10920-1307
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1056085
Loan Approval Amount (current) 1056085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 66974
Servicing Lender Name Citizens Bank
Servicing Lender Address 300 Broad St, ELIZABETHTON, TN, 37643-2715
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Congers, ROCKLAND, NY, 10920-1307
Project Congressional District NY-17
Number of Employees 76
NAICS code 325412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 66974
Originating Lender Name Citizens Bank
Originating Lender Address ELIZABETHTON, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1066352.49
Forgiveness Paid Date 2021-04-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4303010 Intrastate Non-Hazmat 2024-09-30 - - 2 1 Private(Property)
Legal Name CHARTWELL OPERATIONS LLC
DBA Name -
Physical Address 77 BRENNER DR , CONGERS, NY, 10920-1307, US
Mailing Address 77 BRENNER DR , CONGERS, NY, 10920-1307, US
Phone (718) 812-3052
Fax (845) 268-5001
E-mail M6362384@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 08 Mar 2025

Sources: New York Secretary of State