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  5. ORIENTIS DISTRIBUTION LLC

ORIENTIS DISTRIBUTION LLC

Company Details

Name: ORIENTIS DISTRIBUTION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Aug 2014 (11 years ago)
Entity Number: 4616942
ZIP code: 10004
County: Albany
Place of Formation: New York
Address: 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORIENTIS DISTRIBUTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 471633360 2020-05-13 ORIENTIS DISTRIBUTION LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 445299
Sponsor’s telephone number 6463461756
Plan sponsor’s address 116 NASSAU ST. FL5, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing EDWARD ROJAS
ORIENTIS DISTRIBUTION LLC 401 K PROFIT SHARING PLAN TRUST 2018 471633360 2019-03-14 ORIENTIS DISTRIBUTION LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 445299
Sponsor’s telephone number 6463461756
Plan sponsor’s address 116 NASSAU ST. FL5, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2019-03-14
Name of individual signing ABIGAIL JEFFREY
ORIENTIS DISTRIBUTION LLC 401 K PROFIT SHARING PLAN TRUST 2018 471633360 2019-12-09 ORIENTIS DISTRIBUTION LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 445299
Sponsor’s telephone number 6463461756
Plan sponsor’s address 116 NASSAU ST. FL5, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2019-12-09
Name of individual signing ABIGAIL JEFFREY
ORIENTIS DISTRIBUTION LLC 401(K) PLAN 2018 471633360 2019-12-09 ORIENTIS DISTRIBUTION LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 445299
Sponsor’s telephone number 3474592415
Plan sponsor’s address 60 BROAD ST, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-12-09
Name of individual signing ABIGAI JEFFREY
ORIENTIS DISTRIBUTION LLC 401(K) PLAN 2018 471633360 2019-08-09 ORIENTIS DISTRIBUTION LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 445299
Sponsor’s telephone number 3474592415
Plan sponsor’s address 60 BROAD ST, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-08-09
Name of individual signing ABIGAIL JEFFREY
ORIENTIS DISTRIBUTION LLC 401(K) PLAN 2017 471633360 2018-09-10 ORIENTIS DISTRIBUTION LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 445299
Sponsor’s telephone number 3474592415
Plan sponsor’s address 60 BROAD ST, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing ABIGAIL JEFFREY
ORIENTIS DISTRIBUTION LLC 401(K) PLAN 2016 471633360 2017-09-13 ORIENTIS DISTRIBUTION LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 445299
Sponsor’s telephone number 1234567890
Plan sponsor’s address 60 BROAD ST, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-09-13
Name of individual signing ABIGAIL JEFFREY

DOS Process Agent

Name Role Address
C/O KVB PARTNERS, INC. DOS Process Agent 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004

Filings

Filing Number Date Filed Type Effective Date
200825060125 2020-08-25 BIENNIAL STATEMENT 2020-08-01
190204060338 2019-02-04 BIENNIAL STATEMENT 2018-08-01
161025000660 2016-10-25 CERTIFICATE OF AMENDMENT 2016-10-25
141002000323 2014-10-02 CERTIFICATE OF PUBLICATION 2014-10-02
140805000189 2014-08-05 ARTICLES OF ORGANIZATION 2014-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8048928110 2020-07-24 0202 PPP 116 Nassau Street, Floor 5 Suite 521, NEW YORK, NY, 10038-0124
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34934
Loan Approval Amount (current) 34934
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 Unanswered
Project Address NEW YORK, NEW YORK, NY, 10038-0124
Project Congressional District NY-10
Number of Employees 2
NAICS code 445299
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 35282.06
Forgiveness Paid Date 2021-07-29

Related by officers

C/O KVB PARTNERS, INC.

BALMAIN (USA) LLC EKIMETRICS INC.

Related by address

60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004

1 CLEVER CORP 200 RECTOR 11M LLC AMBROISE INC. ANNE WILLI INC. APPLIED TECHNOLOGIES INTERNET, INCORPORATED ARCHIFILES CORPORATION AREV INVEST INC BARBARA BUI BENSIM, INC. BISTROT PARISIEN LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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