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CHOCOLATE STARS USA, LLC

Company Details

Name: CHOCOLATE STARS USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jun 2014 (11 years ago)
Entity Number: 4598580
ZIP code: 10576
County: Westchester
Place of Formation: New York
Address: 235 UPPER SHAD ROAD, POUND RIDGE, NY, United States, 10576

DOS Process Agent

Name Role Address
C/O VOSS ENTERPRISES, INC. DOS Process Agent 235 UPPER SHAD ROAD, POUND RIDGE, NY, United States, 10576

History

Start date End date Type Value
2015-01-06 2024-06-12 Address 235 UPPER SHAD ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process)
2014-06-26 2015-01-06 Address 235 UPPER SHAD ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240612001212 2024-06-12 BIENNIAL STATEMENT 2024-06-12
220613000451 2022-06-13 BIENNIAL STATEMENT 2022-06-01
200605060147 2020-06-05 BIENNIAL STATEMENT 2020-06-01
180605006297 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160808006085 2016-08-08 BIENNIAL STATEMENT 2016-06-01
150106000268 2015-01-06 CERTIFICATE OF CHANGE 2015-01-06
140924000788 2014-09-24 CERTIFICATE OF PUBLICATION 2014-09-24
140626000477 2014-06-26 ARTICLES OF ORGANIZATION 2014-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8915208410 2021-02-14 0202 PPS 235 Upper Shad Rd, Pound Ridge, NY, 10576-2238
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44800
Loan Approval Amount (current) 44800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pound Ridge, WESTCHESTER, NY, 10576-2238
Project Congressional District NY-17
Number of Employees 3
NAICS code 423990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45048.89
Forgiveness Paid Date 2021-09-08

Date of last update: 25 Mar 2025

Sources: New York Secretary of State