Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 10952
    5. ›
  5. KITH RETAIL, LLC

KITH RETAIL, LLC

Headquarter

Company Details

Name: KITH RETAIL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 May 2011 (14 years ago)
Entity Number: 4093147
ZIP code: 10952
County: Nassau
Place of Formation: New York
Address: 25 ROBERT PITT DRive, suite 204, MONSEY, NY, United States, 10952

Links between entities

Type Company Name Company Number State
Headquarter of KITH RETAIL, LLC, FLORIDA M21000014576 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KITH RETAIL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 452241776 2024-10-14 KITH RETAIL LLC 430
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2124734654
Plan sponsor’s mailing address 25 KENT AVE STE 301, BROOKLYN, NY, 112491060
Plan sponsor’s address 25 KENT AVE STE 301, BROOKLYN, NY, 112491060

Number of participants as of the end of the plan year
Active participants 445
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 46
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 159
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing IVO NIKOLOV
Valid signature Filed with authorized/valid electronic signature
KITH RETAIL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 452241776 2021-10-14 KITH RETAIL LLC 252
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2124733980
Plan sponsor’s mailing address 25 KENT AVE STE 301, BROOKLYN, NY, 112491060
Plan sponsor’s address 25 KENT AVE STE 301, BROOKLYN, NY, 112491060

Number of participants as of the end of the plan year
Active participants 252
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 32
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 122
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing IVO NIKOLOV
Valid signature Filed with authorized/valid electronic signature
KITH RETAIL LLC 401 K PROFIT SHARING PLAN TRUST 2016 452241776 2017-07-26 KITH RETAIL LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2124733980
Plan sponsor’s address 644 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing MAHAD HASSEN
KITH RETAIL LLC 401 K PROFIT SHARING PLAN TRUST 2015 452241776 2016-07-19 KITH RETAIL LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2124733980
Plan sponsor’s address 644 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing MAHAD HASSEN
KITH RETAIL LLC 401 K PROFIT SHARING PLAN TRUST 2014 452241776 2015-07-30 KITH RETAIL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2124733980
Plan sponsor’s address 644 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing MAHAD HASSEN

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DRive, suite 204, MONSEY, NY, United States, 10952

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRive, suite 204, MONSEY, NY, 10952

History

Start date End date Type Value
2022-08-18 2023-07-07 Address 25 ROBERT PITT DRive, suite 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2022-08-18 2023-07-07 Address 25 ROBERT PITT DRive, suite 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2020-12-28 2022-08-18 Address 65 BLEECKER STREET, FOURTH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2017-07-24 2020-12-28 Address 65 BLEECKER, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2011-05-11 2017-07-24 Address C/O ATRIUM TRADING GROUP, 644 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230707000913 2023-07-07 BIENNIAL STATEMENT 2023-05-01
220818003037 2022-08-18 CERTIFICATE OF CHANGE BY ENTITY 2022-08-18
211022000759 2021-10-22 BIENNIAL STATEMENT 2021-10-22
201228000162 2020-12-28 CERTIFICATE OF AMENDMENT 2020-12-28
190626060141 2019-06-26 BIENNIAL STATEMENT 2019-05-01
170724002025 2017-07-24 BIENNIAL STATEMENT 2017-05-01
110815000357 2011-08-15 CERTIFICATE OF PUBLICATION 2011-08-15
110511000860 2011-05-11 ARTICLES OF ORGANIZATION 2011-05-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-23 No data 64 BLEECKER ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2825324 CL VIO CREDITED 2018-08-02 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-23 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2255877107 2020-04-10 0202 PPP 65 Bleecker Street 4 Fl, New York, NY, 10012-2420
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2617847
Loan Approval Amount (current) 2617847
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10012-2420
Project Congressional District NY-10
Number of Employees 225
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2648062.77
Forgiveness Paid Date 2021-06-09

Related by officers

VCORP AGENT SERVICES, INC.

1 STOP ELECTRONICS CENTER, INC. 1.2 LABS INC. 100 WEST 28TH ST. UNIT 5C, LLC 101 ELM REALTY LLC 101 MAIN STREET COLUMBUS INVESTORS LLC 1028 OCEAN PKWY LLC 105 AVENUE J, LLC 1064 MORRIS AVENUE TWO LLC 109 E WILLOW TREE ROAD LLC 109-15 MERRICK BLVD. HOLDINGS, LLC

Related by address

25 ROBERT PITT DRive, suite 204, MONSEY, NY, United States, 10952

CHALKSTREAM GP, L.L.C. EVERSEPT GP, LLC NANUSHKA US, INC. SV COMMONS MS LLC WINNERS CIRCLE THREE TIC IX OWNER LLC WINNERS CIRCLE THREE TIC V OWNER LLC WINNERS CIRCLE THREE TIC VI OWNER LLC WINNERS CIRCLE THREE TIC VII OWNER LLC WINNERS CIRCLE THREE TIC VIII OWNER LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated