CHA CHA BEVERAGES LLC

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

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

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

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)

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

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-03	No data	421 8TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-03	No data	Business refuses to accept payment in cash from consumers.	1	No data	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5733117700

2020-05-01

0202

PPP

373 BROOME ST, NEW YORK, NY, 10013-3705

Loan Status Date	2022-10-19
Loan Status	Charged Off
Loan Maturity in Months	27
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	374874
Loan Approval Amount (current)	749337
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10013-3705
Project Congressional District	NY-10
Number of Employees	79
NAICS code	445299
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	413596.59
Forgiveness Paid Date	2021-11-18

Date of last update: 23 Mar 2025