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  5. KIWI OPERATINGCO LLC

KIWI OPERATINGCO LLC

Company Details

Name: KIWI OPERATINGCO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jan 2013 (12 years ago)
Entity Number: 4345044
ZIP code: 11978
County: Suffolk
Place of Formation: New York
Address: C/O MICHAEL SHABSELS, 275 MAIN STREET, WESTHAMPTON BEACH, NY, United States, 11978

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIWI OPERATINGCO, LLC PROFIT SHARING & EMPLOYEES SAVINGS PLAN 2023 462004866 2024-08-29 KIWI OPERATINGCO, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 624410
Sponsor’s telephone number 9142762267
Plan sponsor’s address 825 UNION VALLEY ROAD, CARMEL HAMLET, NY, 10512

Signature of
Role Plan administrator
Date 2024-08-29
Name of individual signing WILLIAM YAHR
Role Employer/plan sponsor
Date 2024-08-29
Name of individual signing WILLIAM YAHR
KIWI OPERATINGCO, LLC PROFIT SHARING & EMPLOYEES SAVINGS PLAN 2022 462004866 2023-09-20 KIWI OPERATINGCO, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 624410
Sponsor’s telephone number 9142762267
Plan sponsor’s address 825 UNION VALLEY ROAD, CARMEL HAMLET, NY, 10512

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing WILLIAM YAHR
Role Employer/plan sponsor
Date 2023-09-20
Name of individual signing WILLIAM YAHR
KIWI OPERATINGCO, LLC PROFIT SHARING & EMPLOYEES SAVINGS PLAN 2021 462004866 2022-09-22 KIWI OPERATINGCO, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 624410
Sponsor’s telephone number 9142762267
Plan sponsor’s address 825 UNION VALLEY ROAD, CARMEL HAMLET, NY, 10512

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing WILLIAM YAHR
Role Employer/plan sponsor
Date 2022-09-22
Name of individual signing WILLIAM YAHR

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O MICHAEL SHABSELS, 275 MAIN STREET, WESTHAMPTON BEACH, NY, United States, 11978

Filings

Filing Number Date Filed Type Effective Date
210107060595 2021-01-07 BIENNIAL STATEMENT 2021-01-01
190116060060 2019-01-16 BIENNIAL STATEMENT 2019-01-01
170109006105 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150302007341 2015-03-02 BIENNIAL STATEMENT 2015-01-01
130618000527 2013-06-18 CERTIFICATE OF AMENDMENT 2013-06-18
130111001098 2013-01-11 ARTICLES OF ORGANIZATION 2013-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3494707801 2020-05-26 0202 PPP 825 Union Valley Road, CARMEL, NY, 10512-4328
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 539800
Loan Approval Amount (current) 539800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CARMEL, PUTNAM, NY, 10512-4328
Project Congressional District NY-17
Number of Employees 77
NAICS code 721214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 544340.24
Forgiveness Paid Date 2021-04-01
5661078501 2021-03-01 0202 PPS 825 Union Valley Rd, Carmel, NY, 10512-4328
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 768410
Loan Approval Amount (current) 768410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123130
Servicing Lender Name MVB Bank, Inc.
Servicing Lender Address 301 Virginia Ave, FAIRMONT, WV, 26554-2777
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Carmel, PUTNAM, NY, 10512-4328
Project Congressional District NY-17
Number of Employees 52
NAICS code 721214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123130
Originating Lender Name MVB Bank, Inc.
Originating Lender Address FAIRMONT, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 775069.55
Forgiveness Paid Date 2022-01-11

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Related by address

C/O MICHAEL SHABSELS, 275 MAIN STREET, WESTHAMPTON BEACH, NY, United States, 11978

KIWI LANDCO LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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