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CHECKLEY TAXES, LLC

Company Details

Name: CHECKLEY TAXES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Nov 2017 (7 years ago)
Entity Number: 5240239
ZIP code: 12570
County: Bronx
Place of Formation: New York
Address: 157 STOWE DRIVE, POUGHQUAG, NY, United States, 12570

DOS Process Agent

Name Role Address
HOPE CHECKLEY DOS Process Agent 157 STOWE DRIVE, POUGHQUAG, NY, United States, 12570

History

Start date End date Type Value
2023-07-11 2024-05-03 Address 157 STOWE DRIVE, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process)
2017-11-27 2023-07-11 Address 157 STOWE DRIVE, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240503004142 2024-05-03 BIENNIAL STATEMENT 2024-05-03
230711002697 2023-07-11 BIENNIAL STATEMENT 2021-11-01
180319000025 2018-03-19 CERTIFICATE OF PUBLICATION 2018-03-19
171127010125 2017-11-27 ARTICLES OF ORGANIZATION 2017-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1258178509 2021-02-18 0202 PPS 4015A White Plains Rd Ste 201, Bronx, NY, 10466
Loan Status Date 2022-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13429
Loan Approval Amount (current) 13429
Undisbursed Amount 0
Franchise Name Jackson Hewitt Tax Service
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10466
Project Congressional District NY-14
Number of Employees 5
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13562.92
Forgiveness Paid Date 2022-02-22
3418577710 2020-05-01 0202 PPP 4015A White Plains Road Suite 201, Bronx, NY, 10466
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13429
Loan Approval Amount (current) 13429
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10466-0001
Project Congressional District NY-16
Number of Employees 7
NAICS code -
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13516.56
Forgiveness Paid Date 2020-12-30

Date of last update: 24 Mar 2025

Sources: New York Secretary of State