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KWIAT, INC.

Company Details

Name: KWIAT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1962 (62 years ago) (Companies founded in October 1962)
Entity Number: 151266
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 555 MADISON AVENUE, SUITE 1400, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KWIAT, INC. RETIREMENT PLAN 2013 131982132 2014-10-06 KWIAT, INC. 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-08-31
Business code 424990
Sponsor’s telephone number 2122231111
Plan sponsor’s mailing address 555 MADISON AVENUE, SUITE 1400, NEW YORK, NY, 10022
Plan sponsor’s address GREG KWIAT, 555 MADISON AVENUE, SUITE1400, NEW YORK, NY, 10022

Number of participants as of the end of the plan year

Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 51
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2014-10-06
Name of individual signing GREGORY KWIAT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing GREGORY KWIAT
Valid signature Filed with authorized/valid electronic signature
KWIAT, INC. RETIREMENT PLAN 2012 131982132 2013-09-30 KWIAT, INC. 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-08-31
Business code 424990
Sponsor’s telephone number 2122231111
Plan sponsor’s mailing address 555 MADISON AVENUE, SUITE 1400, NEW YORK, NY, 10022
Plan sponsor’s address GREG KWIAT, 579 5TH AVENUE, SUITE 500, NEW YORK, NY, 10017

Number of participants as of the end of the plan year

Active participants 31
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 49
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2013-09-30
Name of individual signing GREGORY KWIAT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-30
Name of individual signing GREGORY KWIAT
Valid signature Filed with authorized/valid electronic signature
KWIAT, INC. RETIREMENT PLAN 2011 131982132 2012-10-06 KWIAT, INC. 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-08-31
Business code 424990
Sponsor’s telephone number 2122231111
Plan sponsor’s mailing address 579 5TH AVENUE, SUITE 500, NEW YORK, NY, 10017
Plan sponsor’s address GREG KWIAT, 579 5TH AVENUE, SUITE 500, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 131982132
Plan administrator’s name KWIAT, INC.
Plan administrator’s address 579 5TH AVENUE, SUITE 500, NEW YORK, NY, 10017
Administrator’s telephone number 2122231111

Number of participants as of the end of the plan year

Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 43
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-06
Name of individual signing GREG KWIAT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-06
Name of individual signing GREG KWIAT
Valid signature Filed with authorized/valid electronic signature
KWIAT, INC. RETIREMENT PLAN 2010 131982132 2011-08-26 KWIAT, INC. 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-08-31
Business code 424990
Sponsor’s telephone number 2122231111
Plan sponsor’s mailing address 579 5TH AVENUE, SUITE 500, NEW YORK, NY, 10017
Plan sponsor’s address GREG KWIAT, 579 5TH AVENUE, SUITE 500, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 131982132
Plan administrator’s name KWIAT, INC.
Plan administrator’s address 579 5TH AVENUE, SUITE 500, NEW YORK, NY, 10017
Administrator’s telephone number 2122231111

Number of participants as of the end of the plan year

Active participants 27
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 42
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-08-26
Name of individual signing GREGORY KWIAT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-26
Name of individual signing GREGORY KWIAT
Valid signature Filed with authorized/valid electronic signature
KWIAT, INC. RETIREMENT PLAN 2009 131982132 2010-09-21 KWIAT, INC. 42
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-08-31
Business code 424990
Sponsor’s telephone number 2122231111
Plan sponsor’s address 579 5TH AVENUE, SUITE 500, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 131982132
Plan administrator’s name KWIAT, INC.
Plan administrator’s address 579 5TH AVENUE, SUITE 500, NEW YORK, NY, 10017
Administrator’s telephone number 2122231111

Signature of

Role Plan administrator
Date 2010-09-21
Name of individual signing GREGORY KWIAT
Role Employer/plan sponsor
Date 2010-09-21
Name of individual signing GREGORY KWIAT

DOS Process Agent

Name Role Address
LOWELL KWIAT DOS Process Agent 555 MADISON AVENUE, SUITE 1400, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
LOWELL KWIAT Chief Executive Officer 555 MADISON AVENUE, SUITE 1400, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2004-12-07 2017-03-31 Address SHELDON KWIAT, 579 5TH AVE 500, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-12-07 2017-03-31 Address SHELDON KWIAT, 579 5TH AVE 500, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-12-07 2017-03-31 Address 579 5TH AVE, 500, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-10-10 2004-12-07 Address 579 FIFTH AVE., #500, NEW YORK, NY, 10017, 1917, USA (Type of address: Principal Executive Office)
1998-11-05 2004-12-07 Address SHELDON KWIAT, 579 FIFTH AVE #500, NEW YORK, NY, 10017, 1917, USA (Type of address: Service of Process)
1998-11-05 2004-12-07 Address SHELDON KWIAT, 579 FIFTH AVE #500, NEW YORK, NY, 10017, 1917, USA (Type of address: Chief Executive Officer)
1993-01-05 1998-11-05 Address 579 FIFTH AVE, NEW YORK, NY, 10017, 1917, USA (Type of address: Chief Executive Officer)
1993-01-05 2000-10-10 Address 579 FIFTH AVE, NEW YORK, NY, 10017, 1917, USA (Type of address: Principal Executive Office)
1993-01-05 1998-11-05 Address 579 FIFTH AVE, NEW YORK, NY, 10017, 1917, USA (Type of address: Service of Process)
1962-10-11 1993-01-05 Address 97 CEDARHURST AVE., CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170331002035 2017-03-31 BIENNIAL STATEMENT 2016-10-01
101123002602 2010-11-23 BIENNIAL STATEMENT 2010-10-01
081217002973 2008-12-17 BIENNIAL STATEMENT 2008-10-01
061003002281 2006-10-03 BIENNIAL STATEMENT 2006-10-01
041207002604 2004-12-07 BIENNIAL STATEMENT 2004-10-01
021209002743 2002-12-09 BIENNIAL STATEMENT 2002-10-01
001010002278 2000-10-10 BIENNIAL STATEMENT 2000-10-01
981105002483 1998-11-05 BIENNIAL STATEMENT 1998-10-01
961031002115 1996-10-31 BIENNIAL STATEMENT 1996-10-01
941219000453 1994-12-19 CERTIFICATE OF MERGER 1994-12-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-01-19 No data 725 MADISON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-20 No data 725 MADISON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 17 Nov 2024

Sources: New York Secretary of State