CHARVI CORP.

Company Details

Name:	CHARVI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 2015 (9 years ago)
Entity Number:	4835291
ZIP code:	11230
County:	Kings
Place of Formation:	New York
Address:	1760 MCDONALD AVE, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
STEVEN COHEN	Chief Executive Officer	1760 MCDONALD AVE, BROOKLYN, NY, United States, 11230

Name	Role	Address
CHARVI CORP	DOS Process Agent	1760 MCDONALD AVE, BROOKLYN, NY, United States, 11230

Start date	End date	Type	Value
2015-10-16	2017-11-22	Address	475 PARK AVENUE SOUTH, SUITE 700, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
191031060287	2019-10-31	BIENNIAL STATEMENT	2019-10-01
171122006214	2017-11-22	BIENNIAL STATEMENT	2017-10-01
151016010032	2015-10-16	CERTIFICATE OF INCORPORATION	2015-10-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9997517301

2020-05-03

0202

PPP

1760 Mcdonald Ave, BROOKLYN, NY, 11230-6907

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13000
Loan Approval Amount (current)	13000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11230-6907
Project Congressional District	NY-09
Number of Employees	1
NAICS code	423620
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	13144.03
Forgiveness Paid Date	2021-06-17

1889248502

2021-02-19

0202

PPS

1760 McDonald Ave, Brooklyn, NY, 11230-6907

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13000
Loan Approval Amount (current)	13000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11230-6907
Project Congressional District	NY-09
Number of Employees	1
NAICS code	423620
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	13087.06
Forgiveness Paid Date	2021-10-27

Date of last update: 25 Mar 2025