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THE DUTTA CORPORATION

Company Details

Name: THE DUTTA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1994 (30 years ago)
Entity Number: 1878926
ZIP code: 33414
County: Westchester
Place of Formation: New York
Address: 3121 Fairlane Farms Rd Suite 6, Wellington, FL, United States, 33414

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUTTA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 133800974 2019-07-17 DUTTA CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488510
Sponsor’s telephone number 9142763880
Plan sponsor’s address 509 ROUTE 22, NORTH SALEM, NY, 105602719

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing KARIN AHLQVIST
DUTTA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 133800974 2018-07-09 DUTTA CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488510
Sponsor’s telephone number 9142763880
Plan sponsor’s address 509 ROUTE 22, NORTH SALEM, NY, 105602719

Signature of

Role Plan administrator
Date 2018-07-09
Name of individual signing KARIN AHLQVIST
DUTTA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 133800974 2017-07-24 DUTTA CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488510
Sponsor’s telephone number 9142763880
Plan sponsor’s address 509 ROUTE 22, NORTH SALEM, NY, 105602719

Signature of

Role Plan administrator
Date 2017-07-24
Name of individual signing KARIN AHLQVIST
DUTTA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 133800974 2016-07-21 DUTTA CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488510
Sponsor’s telephone number 9142763880
Plan sponsor’s address 509 ROUTE 22, NORTH SALEM, NY, 105602719

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing KARIN AHLQVIST
DUTTA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 133800974 2015-07-13 DUTTA CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488510
Sponsor’s telephone number 9142763880
Plan sponsor’s address 509 ROUTE 22, NORTH SALEM, NY, 105602719

Signature of

Role Plan administrator
Date 2015-07-13
Name of individual signing KARIN AHLQVIST
DUTTA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2013 133800974 2014-07-14 DUTTA CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488510
Sponsor’s telephone number 9142763880
Plan sponsor’s address 509 ROUTE 22, NORTH SALEM, NY, 105602719

Signature of

Role Plan administrator
Date 2014-07-14
Name of individual signing KARIN AHLQVIST
DUTTA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2012 133800974 2013-07-24 DUTTA CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488510
Sponsor’s telephone number 9142763880
Plan sponsor’s address 509 ROUTE 22, NORTH SALEM, NY, 105602719

Signature of

Role Plan administrator
Date 2013-07-24
Name of individual signing DUTTA CORPORATION
DUTTA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2011 133800974 2012-07-24 DUTTA CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488510
Sponsor’s telephone number 9142763880
Plan sponsor’s address 509 ROUTE 22, NORTH SALEM, NY, 105602719

Plan administrator’s name and address

Administrator’s EIN 133800974
Plan administrator’s name DUTTA CORPORATION
Plan administrator’s address 509 ROUTE 22, NORTH SALEM, NY, 105602719
Administrator’s telephone number 9142763880

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing DUTTA CORPORATION
DUTTA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2010 133800974 2011-07-29 DUTTA CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488510
Sponsor’s telephone number 9142763880
Plan sponsor’s address 509 ROUTE 22, NORTH SALEM, NY, 10560

Plan administrator’s name and address

Administrator’s EIN 133800974
Plan administrator’s name DUTTA CORPORATION
Plan administrator’s address 509 ROUTE 22, NORTH SALEM, NY, 10560
Administrator’s telephone number 9142763880

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing DUTTA CORPORATION
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing DUTTA CORPORATION
DUTTA CORPORATION 2009 133800974 2010-06-03 DUTTA CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423860
Sponsor’s telephone number 9142763880
Plan sponsor’s address 104 TITICUS RD SUITE G, NORTH SALEM, NY, 10560

Plan administrator’s name and address

Administrator’s EIN 133800974
Plan administrator’s name DUTTA CORPORATION
Plan administrator’s address 104 TITICUS RD SUITE G, NORTH SALEM, NY, 10560
Administrator’s telephone number 9142763880

Signature of

Role Plan administrator
Date 2010-06-03
Name of individual signing DUTTA CORPORATION
Role Employer/plan sponsor
Date 2010-06-03
Name of individual signing DUTTA CORPORATION

DOS Process Agent

Name Role Address
TIM DUTTA DOS Process Agent 3121 Fairlane Farms Rd Suite 6, Wellington, FL, United States, 33414

Chief Executive Officer

Name Role Address
TIM J DUTTA Chief Executive Officer 3121 FAIRLANE FARMS RD SUITE 6, WELLINGTON, FL, United States, 33414

History

Start date End date Type Value
2023-08-18 2023-08-18 Address 3121 FAIRLANE FARMS RD SUITE 6, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer)
2023-08-18 2023-08-18 Address 17 SAINT CHARLES ST, THORWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
1999-02-19 2023-08-18 Address 17 SAINT CHARLES ST, THORWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
1999-02-19 2023-08-18 Address 17 SAINT CHARLES ST, THORWOOD, NY, 10594, USA (Type of address: Service of Process)
1994-12-27 2023-08-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-12-27 1999-02-19 Address 1205 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230818002826 2023-08-18 BIENNIAL STATEMENT 2022-12-01
050317002261 2005-03-17 BIENNIAL STATEMENT 2004-12-01
030128002476 2003-01-28 BIENNIAL STATEMENT 2002-12-01
001201002450 2000-12-01 BIENNIAL STATEMENT 2000-12-01
990219002394 1999-02-19 BIENNIAL STATEMENT 1998-12-01
941227000099 1994-12-27 CERTIFICATE OF INCORPORATION 1994-12-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5897577008 2020-04-06 0202 PPP 509 ROUTE 22, NORTH SALEM, NY, 10560-3001
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175700
Loan Approval Amount (current) 175700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH SALEM, WESTCHESTER, NY, 10560-3001
Project Congressional District NY-17
Number of Employees 18
NAICS code 487110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 176714.2
Forgiveness Paid Date 2021-02-16

Date of last update: 14 Mar 2025

Sources: New York Secretary of State