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  5. KIATA COMMODITIES CORP.

KIATA COMMODITIES CORP.

Company Details

Name: KIATA COMMODITIES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2017 (8 years ago)
Entity Number: 5129360
ZIP code: 10603
County: Westchester
Place of Formation: Delaware
Address: 399 KNOLLWOOD ROAD, SUITE 216, WHITE PLAINS, NY, United States, 10603

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIATA COMMODITIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 821417848 2024-05-15 KIATA COMMODITIES CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523130
Sponsor’s telephone number 9175150039
Plan sponsor’s address 14 HARWOOD COURT, SUITE 419, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing DAVID MONTANEZ
KIATA COMMODITIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 821417848 2023-04-25 KIATA COMMODITIES CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523130
Sponsor’s telephone number 9175150039
Plan sponsor’s address 14 HARWOOD COURT, SUITE 419, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2023-04-25
Name of individual signing DAVID MONTANEZ
KIATA COMMODITIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 821417848 2022-06-17 KIATA COMMODITIES CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523130
Sponsor’s telephone number 9175150039
Plan sponsor’s address 14 HARWOOD COURT, SUITE 419, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing DAVID MONTANEZ
KIATA COMMODITIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 821417848 2021-07-23 KIATA COMMODITIES CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523130
Sponsor’s telephone number 9142460601
Plan sponsor’s address 14 HARWOOD COURT, SUITE 324, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing DAVID MONTANEZ
KIATA COMMODITIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 821417848 2020-06-25 KIATA COMMODITIES CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523130
Sponsor’s telephone number 9142460601
Plan sponsor’s address 14 HARWOOD COURT, SUITE 324, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing DAVID MONTANEZ
KIATA COMMODITIES CORP 401 K PROFIT SHARING PLAN TRUST 2018 821417848 2019-07-05 KIATA COMMODITIES CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523130
Sponsor’s telephone number 9142460601
Plan sponsor’s address 14 HARWOOD COURT, SUITE 324, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2019-07-05
Name of individual signing DAVID MONTANEZ
KIATA COMMODITIES CORP 401 K PROFIT SHARING PLAN TRUST 2017 821417848 2018-07-09 KIATA COMMODITIES CORP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523130
Sponsor’s telephone number 9142460601
Plan sponsor’s address 14 HARWOOD COURT, SUITE 324, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing DAVID MONTANEZ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 399 KNOLLWOOD ROAD, SUITE 216, WHITE PLAINS, NY, United States, 10603

Filings

Filing Number Date Filed Type Effective Date
170502000121 2017-05-02 APPLICATION OF AUTHORITY 2017-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1200808407 2021-02-01 0202 PPS 14 Harwood Ct Ste 324, Scarsdale, NY, 10583-4120
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) 49597
Loan Approval Amount (current) 49597
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 Scarsdale, WESTCHESTER, NY, 10583-4120
Project Congressional District NY-16
Number of Employees 2
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49984.49
Forgiveness Paid Date 2021-11-17
2535027703 2020-05-01 0202 PPP 14 HARWOOD CT STE 324, SCARSDALE, NY, 10583
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49495
Loan Approval Amount (current) 49495
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 SCARSDALE, WESTCHESTER, NY, 10583-0001
Project Congressional District NY-16
Number of Employees 2
NAICS code 523130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49849.36
Forgiveness Paid Date 2021-01-20

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

399 KNOLLWOOD ROAD, SUITE 216, WHITE PLAINS, NY, United States, 10603

329 REALTY MANAGEMENT, LLC 35 ELM PARK, LLC 60 EAST SUNNYSIDE LLC 7 NORTH DEARMAN, LLC 9 NORTH DEARMAN, LLC AMERICAN DISTILLERS DISPLAY CO-OP LLC APM LOGISTICS CORP. ARTISAN SALON LLC BERKSHIRE SERVICES GROUP CORP. BLUE LIGHT CONSTRUCTION SERVICES CORP.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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