Chardan Capital Markets LLC
California
Registered In
05/13/2009
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Chardan Capital Markets LLC at 17 State ST FL 21st, New York, Ny 10004 lists Steven Urbach of New York, NY as the associate.
- Registered In
- California
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Limited Liability Company - Out of State
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Cogency Global Inc.
Registered 1505 Agent
|
122 E 42ND ST FL 18TH, NEW YORK, NY 10168
(View Past Addresses)
|
|
|
Steven Urbach
CEO
|
17 STATE ST FL 21ST, NEW YORK, NY 10004
(View Past Addresses)
|
|
|
Steven Urbach
Manager
|
17 STATE ST FL 21ST, NEW YORK, NY 10004
(View Past Addresses)
|
|
17 STATE ST FL 21ST, NEW YORK, NY 10004
(Mailing)
View Map
|
Financial Information for Chardan Capital Markets LLC
Form 5500
CHARDAN CAPITAL MARKETS, LLC
1 Pennsylvania Plaza Suite 4800, New York, Ny 10119 (646) 465-9003 EIN:13-4158698 Plan Admin:Caitlin Doyle| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCHARDAN 401(K) PLAN Plan #001 Participants BOY/EOY93 / 89 Assets BOY/EOY$6,147,573 / $8,134,869 | 2023 | CHARDAN 401(K) PLAN - Plan #001 | 93 / 89 | $6,147,573 / $8,134,869 |
| 2022 | Plan NameCHARDAN 401(K) PLAN Plan #001 Participants BOY/EOY90 / 93 Assets BOY/EOY$6,282,147 / $6,147,573 | 2022 | CHARDAN 401(K) PLAN - Plan #001 | 90 / 93 | $6,282,147 / $6,147,573 |
| 2021 | Plan NameCHARDAN 401(K) PLAN Plan #001 Participants BOY/EOY73 / 90 Assets BOY/EOY$5,077,656 / $6,282,147 | 2021 | CHARDAN 401(K) PLAN - Plan #001 | 73 / 90 | $5,077,656 / $6,282,147 |
| 2020 | Plan NameCHARDAN 401(K) PLAN Plan #001 Participants BOY/EOY63 / 73 Assets BOY/EOY$3,679,648 / $5,077,656 | 2020 | CHARDAN 401(K) PLAN - Plan #001 | 63 / 73 | $3,679,648 / $5,077,656 |
| 2019 | Plan NameCHARDAN 401(K) PLAN Plan #001 Participants BOY/EOY63 / 63 Assets BOY/EOY$3,319,879 / $3,679,648 | 2019 | CHARDAN 401(K) PLAN - Plan #001 | 63 / 63 | $3,319,879 / $3,679,648 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CHARDAN CAPITAL MARKETS LLC
17 State ST 21st Floor, New York, Ny 10004| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$900,544 Forgiven$915,915 LenderSignature Bank Jobs43 | 04/27/2020 | $900,544 | $915,915 | Signature Bank | 43 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
|
Chardan Capital Markets LLC
Registered in New York
|
New York, NY | View Report | |
|
Chardan Capital Markets, LLC
Registered in Connecticut
|
Greenwich, CT | View Report |
Address Match:17 State St New York, NY
|
Axa Corporate Solutions Insurance Company
Registered in West Virginia
|
New York, NY | View Report | |
|
Best Pick LLC
Registered in Wyoming
|
Cheyenne, WY New York, NY | View Report | |
|
Bme Holdco B LLC
Registered in California
|
New York, NY Sacramento, CA | View Report | |
|
Bme Holdco D LLC
Registered in California
|
New York, NY Wilmington, DE | View Report | |
|
Gigfinesse, Inc.
Registered in Massachusetts
|
Boston, MA New York, NY | View Report | |
|
Gigfinesse, Inc.
Registered in Virginia
|
Midlothian, VA New York, NY | View Report | |
|
Ipsoft Incorporated
Registered in Florida
|
New York, NY Tallahassee, FL | View Report | |
|
M3 Fuel Stop, Inc.
Registered in Florida
|
New York, NY Miami, FL | View Report | |
|
Mobular Technologies LLC
Registered in Alabama
|
Montgomery, AL New York, NY | View Report | |
|
Axa Global Risks Us Insurance Company
Registered in California
|
New York, NY | View Report | |
|
Future Telecom, Inc.
Registered in California
|
New York, NY | View Report | |
|
Council on Education in Management, Inc.
Registered in Florida
|
Charlotte, NC New York, NY | View Report | |
|
Rice Properties, LLC
Registered in Florida
|
New York, NY | View Report | |
|
Adinwestgroup LLC
Registered in Wyoming
|
New York, NY | View Report | |
|
Apex Resources Group LLC
Registered in Wyoming
|
Casper, WY New York, NY | View Report | |
|
Rice Financial Properties, LLC
Registered in Idaho
|
New York, NY | View Report | |
|
Transportation Coverage Specialists, Inc.
Registered in Idaho
|
New York, NY | View Report | |
|
Platform Learning Inc.
Registered in North Carolina
|
New York, NY | View Report | |
|
Beston Development Inc.
Registered in California
|
Livingston, NJ New York, NY (1 more) | View Report | |
|
Man Portfolio Services Inc.
Registered in California
|
New York, NY Sacramento, CA (1 more) | View Report |
Person/City Match:Steven Urbach - New York, NY
|
Chardan Insurance Services, LLC
Registered in Massachusetts
|
New York, NY | View Report |
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States