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CHARLES MANAGEMENT LLC

Company Details

Name: CHARLES MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jan 2018 (7 years ago)
Entity Number: 5277898
ZIP code: 11516
County: Nassau
Place of Formation: New York
Address: P.O. BOX 297, CEDARHURST, NY, United States, 11516

DOS Process Agent

Name Role Address
C/O IAN KRASNE DOS Process Agent P.O. BOX 297, CEDARHURST, NY, United States, 11516

History

Start date End date Type Value
2018-01-31 2018-07-30 Address 114 OLD COUNTRY ROAD, SUITE 680, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180730000209 2018-07-30 CERTIFICATE OF CHANGE 2018-07-30
180426000292 2018-04-26 CERTIFICATE OF PUBLICATION 2018-04-26
180131010500 2018-01-31 ARTICLES OF ORGANIZATION 2018-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1912987308 2020-04-28 0235 PPP 31 FRANKLIN AVE, HEWLETT, NY, 11557
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17916
Loan Approval Amount (current) 17916
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HEWLETT, NASSAU, NY, 11557-0001
Project Congressional District NY-04
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18036.75
Forgiveness Paid Date 2021-01-07

Date of last update: 24 Mar 2025

Sources: New York Secretary of State