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CHILFREY INC.

Company Details

Name: CHILFREY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2017 (8 years ago)
Entity Number: 5224769
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 133-22 KING ROAD, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-939-2673

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 133-22 KING ROAD, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date End date
2106352-DCA Active Business 2022-05-26 2023-07-31

Filings

Filing Number Date Filed Type Effective Date
171026000601 2017-10-26 CERTIFICATE OF INCORPORATION 2017-10-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-02 No data 133-22 KING RD, Queens, FLUSHING, NY, 11354 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-02 No data 13322 KING RD, Queens, FLUSHING, NY, 11354 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-23 No data 13322 KING RD, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3445680 LICENSE INVOICED 2022-05-09 255 Secondhand Dealer General License Fee
3430275 PL VIO INVOICED 2022-03-24 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-23 Pleaded BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9209807403 2020-05-19 0202 PPP 133-22 King Road, flushing, NY, 11354-4067
Loan Status Date 2021-05-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address flushing, QUEENS, NY, 11354-4067
Project Congressional District NY-06
Number of Employees 7
NAICS code 541990
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12612.33
Forgiveness Paid Date 2021-04-15
4367748604 2021-03-18 0202 PPS 13322 King Rd, Flushing, NY, 11354-4067
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11354-4067
Project Congressional District NY-06
Number of Employees 5
NAICS code 541990
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11389.01
Forgiveness Paid Date 2022-06-14

Date of last update: 24 Mar 2025

Sources: New York Secretary of State