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CHALLENGER DEEP KAIKO, INC.

CHALLENGER DEEP KAIKO, INC.

Company Details

Name:	CHALLENGER DEEP KAIKO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Nov 2019 (5 years ago)
Entity Number:	5656756
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address:	500 7th Avenue, Suite# 08B104, NEW YORK, NY, United States, 10018

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

WMBMJYD6PNE1

2025-04-16

750 LEXINGTON AVE, NEW YORK, NY, 10022, 1200, USA

Business Information

Congressional District	12
State/Country of Incorporation	FRA
Activation Date	2024-04-18
Initial Registration Date	2023-03-06
Entity Start Date	2019-08-23
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

518210

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JOHN MOTZEL
Address	750 LEXINGTON AVE, NEW YORK, NY, 10022, USA

Government Business
Title	PRIMARY POC
Name	JOHN MOTZEL
Address	750 LEXINGTON AVE, NEW YORK, NY, 10022, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENTS INC	DOS Process Agent	418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
AMBRE SOUBIRAN	Chief Executive Officer	500 7TH AVENUE, SUITE# 08B104, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2019-11-15	2024-10-31	Address	121 WESR 36TH STREET, #237, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241031002723	2024-10-31	BIENNIAL STATEMENT	2024-10-31
191115000396	2019-11-15	APPLICATION OF AUTHORITY	2019-11-15

USAspending Awards. Contracts

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

DEFINITIVE CONTRACT

AWARD

9523ZY23C0011

2023-04-10

2024-04-09

2028-04-09

Unique Award Key	CONT_AWD_9523ZY23C0011_9507_-NONE-_-NONE-
Awarding Agency	Commodity Futures Trading Commission
Link	View Page

Award Amounts

Obligated Amount	186680.00
Current Award Amount	186680.00
Potential Award Amount	494154.00

Description

Title	KAIKO DATA ANALYTICS TOOL
NAICS Code	518210: COMPUTING INFRASTRUCTURE PROVIDERS, DATA PROCESSING, WEB HOSTING, AND RELATED SERVICES
Product and Service Codes	DH10: IT AND TELECOM - PLATFORM AS A SERVICE: DATABASE, MAINFRAME, MIDDLEWARE

Recipient Details

Recipient	CHALLENGER DEEP KAIKO INC
UEI	WMBMJYD6PNE1
Recipient Address	UNITED STATES, 750 LEXINGTON AVE, NEW YORK, NEW YORK, NEW YORK, 100221200

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8359357204

2020-04-28

0202

PPP

142 Greene Street, #4, New York, NY, 10012

Loan Status Date	2021-05-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18222.97
Loan Approval Amount (current)	18222.97
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	51009
Servicing Lender Name	First-Citizens Bank & Trust Company
Servicing Lender Address	100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	New York, NEW YORK, NY, 10012-0001
Project Congressional District	NY-10
Number of Employees	1
NAICS code	518210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	14569
Originating Lender Name	Silicon Valley Bridge Bank NA
Originating Lender Address	SANTA CLARA, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18399.66
Forgiveness Paid Date	2021-04-19

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P2966408

CHALLENGER DEEP KAIKO INC

WMBMJYD6PNE1

750 LEXINGTON AVE, NEW YORK, NY, 10022-1200

Capabilities Statement Link	-
Phone Number	347-509-8580
Fax Number	-
E-mail Address	john.motzel@kaiko.com
WWW Page	-
E-Commerce Website	-
Contact Person	JOHN MOTZEL
County Code (3 digit)	061
Congressional District	12
Metropolitan Statistical Area	5600
CAGE Code	9HD11
Year Established	2019
Accepts Government Credit Card	No
Legal Structure	Corporation
Ownership and Self-Certifications	Woman Owned
Business Development Servicing Office	NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative	(none given)
Special Equipment/Materials	(none given)
Business Type Percentages	(none given)
Keywords	(none given)
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	(none given)

Description	Construction Bonding Level (aggregate)
Level	(none given)

Description	Service Bonding Level (per contract)
Level	(none given)

Description	Service Bonding Level (aggregate)
Level	(none given)

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	518210
NAICS Code's Description	Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
Buy Green	Yes

Export Profile (Trade Mission Online)

Exporter	Firm hasn't answered this question yet
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Date of last update: 23 Mar 2025

Sources: New York Secretary of State