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  5. D. KWITMAN & SON INC.

D. KWITMAN & SON INC.

Company Details

Name: D. KWITMAN & SON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1937 (87 years ago)
Entity Number: 50529
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 1 WALL ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 40000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D. KWITMAN & SON, INC. PROFIT SHARING PLAN 2020 135579495 2021-06-04 D. KWITMAN & SON, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-01-01
Business code 314000
Sponsor’s telephone number 2017985511
Plan sponsor’s address 12 ROCK HILL LANE, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing HAROLD KWITMAN
D. KWITMAN & SON, INC. PROFIT SHARING PLAN 2019 135579495 2020-07-30 D. KWITMAN & SON, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-01-01
Business code 314000
Sponsor’s telephone number 2017985511
Plan sponsor’s address 12 ROCK HILL LANE, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing HAROLD KWITMAN
D. KWITMAN & SON INC PROFIT SHARING TRUST 2009 135579495 2010-07-26 D. KWITMAN & SON, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-01-01
Business code 314000
Sponsor’s telephone number 2127258444
Plan sponsor’s address 230 FIFTH AVE STE 1500, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 135579495
Plan administrator’s name D. KWITMAN & SON, INC.
Plan administrator’s address 230 FIFTH AVE STE 1500, NEW YORK, NY, 10001
Administrator’s telephone number 2127258444

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing HAROLD L KWITMAN

DOS Process Agent

Name Role Address
% JACOB L. WARKOW DOS Process Agent 1 WALL ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1974-11-22 1990-09-14 Shares Share type: PAR VALUE, Number of shares: 3200, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
900914000300 1990-09-14 CERTIFICATE OF AMENDMENT 1990-09-14
C039847-2 1989-08-02 ASSUMED NAME CORP INITIAL FILING 1989-08-02
A195881-7 1974-11-22 CERTIFICATE OF AMENDMENT 1974-11-22
5300-133 1937-12-21 CERTIFICATE OF INCORPORATION 1937-12-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3096157208 2020-04-16 0202 PPP 12 Rock Hill Lane, Scarsdale, NY, 10583
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21500
Loan Approval Amount (current) 21500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Scarsdale, WESTCHESTER, NY, 10583-0001
Project Congressional District NY-16
Number of Employees 1
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21715
Forgiveness Paid Date 2021-05-06
7902448408 2021-02-12 0202 PPS 12 Rock Hill Ln, Scarsdale, NY, 10583-1027
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4600
Loan Approval Amount (current) 4600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Scarsdale, WESTCHESTER, NY, 10583-1027
Project Congressional District NY-16
Number of Employees 1
NAICS code 314120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4632.52
Forgiveness Paid Date 2021-11-05

Related by officers

No related officers

Related by address

1 WALL ST., NEW YORK, NY, United States, 10005

AB GLOBAL RISK ALLOCATION FUND, INC. AB RELATIVE VALUE FUND, INC. AERONAUTICAL SECURITIES, INCORPORATED ATCHAFALAYA TIMBER COMPANY B. E. OIL, INC. BULLOCK FUND, LTD. CANADIAN FUND, INC. COSMOLITE INDUSTIRAL, INC. CRAIG WARD & COMPANY, INC.

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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