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ARKAR, INC.

Company Details

Name: ARKAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1994 (31 years ago)
Entity Number: 1785962
ZIP code: 10150
County: Nassau
Place of Formation: New York
Address: PO BOX 7079, NEW YORK, NY, United States, 10150
Principal Address: 62 9TH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GILI HABERBERG Chief Executive Officer PO BOX 7079, NEW YORK, NY, United States, 10150

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 7079, NEW YORK, NY, United States, 10150

Licenses

Number Type End date
31SE1005944 CORPORATE BROKER 2026-01-08
109915136 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2023-06-21 2025-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-30 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-14 2022-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-01-10 2022-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-01-10 1996-07-12 Address 46 SHELTER LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960712002155 1996-07-12 BIENNIAL STATEMENT 1996-01-01
940110000164 1994-01-10 CERTIFICATE OF INCORPORATION 1994-01-10

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41667.00
Total Face Value Of Loan:
41667.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41662.00
Total Face Value Of Loan:
41662.00

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41667
Current Approval Amount:
41667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41990.27
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41662
Current Approval Amount:
41662
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42153.08

Court Cases

Court Case Summary

Filing Date:
2017-09-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MONTALVO,
Party Role:
Plaintiff
Party Name:
ARKAR, INC.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State