CHARLES VASSALLO LLC

Company Details

Name:	CHARLES VASSALLO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Aug 2018 (7 years ago)
Entity Number:	5391762
ZIP code:	10034
County:	New York
Place of Formation:	New York
Address:	4867 BROADWAY #708, NEW YORK, NY, United States, 10034

Name	Role	Address
CHARLES VASSALLO	DOS Process Agent	4867 BROADWAY #708, NEW YORK, NY, United States, 10034

Start date	End date	Type	Value
2018-08-13	2024-08-01	Address	4768 BROADWAY #308, NEW YORK, NY, 10034, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240801042962	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220802002180	2022-08-02	BIENNIAL STATEMENT	2022-08-01
201130060059	2020-11-30	BIENNIAL STATEMENT	2020-08-01
180813010052	2018-08-13	ARTICLES OF ORGANIZATION	2018-08-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4878808709

2021-04-01

0235

PPP

51 2nd St N/A, Lynbrook, NY, 11563-4113

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lynbrook, NASSAU, NY, 11563-4113
Project Congressional District	NY-04
Number of Employees	1
NAICS code	621112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20926.04
Forgiveness Paid Date	2021-09-17

1236569002

2021-05-13

0235

PPS

51 2nd St N/A, Lynbrook, NY, 11563-4113

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lynbrook, NASSAU, NY, 11563-4113
Project Congressional District	NY-04
Number of Employees	1
NAICS code	621112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20890.65
Forgiveness Paid Date	2021-09-17

Date of last update: 23 Mar 2025