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  5. AMBIT ELECTRONICS, INC.

AMBIT ELECTRONICS, INC.

Company Details

Name: AMBIT ELECTRONICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1983 (42 years ago)
Entity Number: 824799
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 30 WEST ST, SPRING VALLEY, NY, United States, 10977

Shares Details

Shares issued 220

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMBIT ELECTRONICS, INC. DEFINED BENEFIT PENSION TRUST 2018 942715448 2019-05-15 AMBIT ELECTRONICS, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 8454252254
Plan sponsor’s address 30 WEST STREET, SPRING VALLEY, NY, 10977
AMBIT ELECTRONICS, INC. DEFINED BENEFIT PENSION TRUST 2017 942715448 2018-07-09 AMBIT ELECTRONICS, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 8454252254
Plan sponsor’s address 30 WEST STREET, SPRING VALLEY, NY, 10977
AMBIT ELECTRONICS, INC. DEFINED BENEFIT PENSION TRUST 2016 942715448 2017-10-09 AMBIT ELECTRONICS, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 8454252254
Plan sponsor’s address 30 WEST STREET, SPRING VALLEY, NY, 10977
AMBIT ELECTRONICS, INC. DEFINED BENEFIT PENSION TRUST 2015 942715448 2017-10-25 AMBIT ELECTRONICS, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 8454252254
Plan sponsor’s address 30 WEST STREET, SPRING VALLEY, NY, 10977
AMBIT ELECTRONICS, INC. DEFINED BENEFIT PENSION TRUST 2015 942715448 2016-10-05 AMBIT ELECTRONICS, INC. 5
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 8454252254
Plan sponsor’s address 30 WEST STREET, SPRING VALLEY, NY, 10977

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing DANIEL OKOLICA
AMBIT ELECTRONICS, INC. DEFINED BENEFIT PENSION TRUST 2014 942715448 2015-08-31 AMBIT ELECTRONICS, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 8454252254
Plan sponsor’s address 30 WEST STREET, SPRING VALLEY, NY, 10977

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing DANIEL OKOLICA
AMBIT ELECTRONICS, INC. DEFINED BENEFIT PENSION TRUST 2013 942715448 2014-09-29 AMBIT ELECTRONICS, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 8454252254
Plan sponsor’s address 30 WEST STREET, SPRING VALLEY, NY, 10977

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing DANIEL OKOLICA
AMBIT ELECTRONICS, INC. DEFINED BENEFIT PENSION TRUST 2012 942715448 2013-10-03 AMBIT ELECTRONICS, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 8454252254
Plan sponsor’s address 30 WEST STREET, SPRING VALLEY, NY, 10977

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing DANIEL OKOLICA
AMBIT ELECTRONICS, INC. DEFINED BENEFIT PENSION TRUST 2011 942715448 2012-10-10 AMBIT ELECTRONICS, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 8454252254
Plan sponsor’s address 30 WEST STREET, SPRING VALLEY, NY, 10977

Plan administrator’s name and address
Administrator’s EIN 942715448
Plan administrator’s name AMBIT ELECTRONICS, INC.
Plan administrator’s address 30 WEST STREET, SPRING VALLEY, NY, 10977
Administrator’s telephone number 8454252254

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing DANIEL OKOLICA
AMBIT ELECTRONICS, INC. DEFINED BENEFIT PENSION TRUST 2010 942715448 2011-09-14 AMBIT ELECTRONICS, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 8454252254
Plan sponsor’s address 30 WEST STREET, SPRING VALLEY, NY, 10977

Plan administrator’s name and address
Administrator’s EIN 942715448
Plan administrator’s name AMBIT ELECTRONICS, INC.
Plan administrator’s address 30 WEST STREET, SPRING VALLEY, NY, 10977
Administrator’s telephone number 8454252254

Signature of
Role Plan administrator
Date 2011-09-14
Name of individual signing DANIEL OKOLICA

DOS Process Agent

Name Role Address
AMBIT ELECTRONICS, INC. DOS Process Agent 30 WEST ST, SPRING VALLEY, NY, United States, 10977

Chief Executive Officer

Name Role Address
SHOLOM OKOLICA Chief Executive Officer 30 WEST ST, SPRING VALLEY, NY, United States, 10977

History

Start date End date Type Value
2025-02-13 2025-02-13 Address 30 WEST ST, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2020-06-26 2025-02-13 Address 30 WEST STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2004-09-24 2025-02-13 Shares Share type: NO PAR VALUE, Number of shares: 220, Par value: 0
1983-02-28 2004-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-02-28 2020-06-26 Address 120 ROUTE 59, SUFFERN, NY, 10901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250213002279 2025-02-13 BIENNIAL STATEMENT 2025-02-13
230201003007 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220216002842 2022-02-16 BIENNIAL STATEMENT 2022-02-16
200626000101 2020-06-26 CERTIFICATE OF CHANGE 2020-06-26
040924000047 2004-09-24 CERTIFICATE OF AMENDMENT 2004-09-24
B039697-3 1983-11-16 CERTIFICATE OF MERGER 1983-11-16
A954690-3 1983-02-28 CERTIFICATE OF INCORPORATION 1983-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1351377704 2020-05-01 0202 PPP 30 WEST ST, SPRING VALLEY, NY, 10977
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SPRING VALLEY, ROCKLAND, NY, 10977-0001
Project Congressional District NY-17
Number of Employees 10
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60434.47
Forgiveness Paid Date 2021-01-25
8975368305 2021-01-30 0202 PPS 30 West St, Spring Valley, NY, 10977-4760
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89000
Loan Approval Amount (current) 89000
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Spring Valley, ROCKLAND, NY, 10977-4760
Project Congressional District NY-17
Number of Employees 10
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89642.04
Forgiveness Paid Date 2021-10-26

Related by officers

No related officers

Related by address

30 WEST ST, SPRING VALLEY, NY, United States, 10977

OCTOPUS ELECTRONICS, INC.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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