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  5. CHE CONSULTANTS INC.

CHE CONSULTANTS INC.

Company Details

Name: CHE CONSULTANTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2015 (10 years ago)
Entity Number: 4700156
ZIP code: 11001
County: Queens
Place of Formation: New York
Address: 84-25 261 STREET, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHE CONSULTANTS INC - 401(K) 2021 473172070 2022-10-16 CHE CONSULTANTS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 541600
Sponsor’s telephone number 3476686535
Plan sponsor’s address 8425 261ST ST, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2022-10-16
Name of individual signing GAINDAA SAWH
CHE CONSULTANTS INC - 401(K) 2020 473172070 2021-07-29 CHE CONSULTANTS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 541600
Sponsor’s telephone number 3476686535
Plan sponsor’s address 8425 261ST ST, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing GAINDAA SAWH
CHE CONSULTANTS INC - 401(K) 2019 473172070 2020-11-25 CHE CONSULTANTS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 541600
Sponsor’s telephone number 3476686535
Plan sponsor’s address 8425 261ST ST, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2020-11-25
Name of individual signing GAINDAA SAWH
CHE CONSULTANTS INC - 401(K) 2019 473172070 2020-10-27 CHE CONSULTANTS INC 2
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 541600
Sponsor’s telephone number 3476686535
Plan sponsor’s address 8425 261ST ST, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2020-10-27
Name of individual signing GAINDAA SAWH
CHE CONSULTANTS INC - 401(K) 2018 473172070 2019-10-22 CHE CONSULTANTS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 541600
Sponsor’s telephone number 3476686535
Plan sponsor’s address 8425 261ST ST, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2019-10-22
Name of individual signing GAINDAA SAWH

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 84-25 261 STREET, FLORAL PARK, NY, United States, 11001

Filings

Filing Number Date Filed Type Effective Date
150126010157 2015-01-26 CERTIFICATE OF INCORPORATION 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7168038408 2021-02-11 0202 PPS 8425 261st St, Floral Park, NY, 11001-1112
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50137
Loan Approval Amount (current) 50137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Floral Park, QUEENS, NY, 11001-1112
Project Congressional District NY-03
Number of Employees 3
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50798.53
Forgiveness Paid Date 2022-06-09
7353597102 2020-04-14 0202 PPP 8425 261ST STREET, FLORAL PARK, NY, 11001-1112
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47097
Loan Approval Amount (current) 47097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLORAL PARK, QUEENS, NY, 11001-1112
Project Congressional District NY-03
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47547.04
Forgiveness Paid Date 2021-04-05

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Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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