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CHA CHA BEVERAGES LLC

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Company Details

Name: CHA CHA BEVERAGES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 2019 (5 years ago)
Entity Number: 5677011
ZIP code: 10005
County: Kings
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-12-24 2023-02-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-12-24 2023-02-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230224000033 2023-02-23 CERTIFICATE OF CHANGE BY ENTITY 2023-02-23
191224000361 2019-12-24 APPLICATION OF AUTHORITY 2019-12-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3667200 OL VIO INVOICED 2023-07-06 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-28 No data Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2025-03-28 No data Business refuses to accept payment in cash from consumers. 1 No data No data No data
2025-02-13 No data Business refuses to accept payment in cash from consumers. 1 No data No data No data
2025-01-22 No data Business refuses to accept payment in cash from consumers. 1 No data No data No data
2024-12-03 No data Business refuses to accept payment in cash from consumers. 1 No data No data No data
2024-12-03 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-11-19 No data Business refuses to accept payment in cash from consumers. 1 No data No data No data
2024-08-16 Default Decision Business refuses to accept payment in cash from consumers. 1 No data No data No data
2024-08-08 Default Decision Business refuses to accept payment in cash from consumers. 1 No data No data No data
2024-08-08 Default Decision BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
374874.00
Total Face Value Of Loan:
749337.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
374874
Current Approval Amount:
749337
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
413596.59

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State