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ARKAR, INC.

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
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2985677707

2020-05-01

0202

PPP

331 East Houston St. C1, NEW YORK, NY, 10002

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41662
Loan Approval Amount (current)	41662
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	NEW YORK, NEW YORK, NY, 10002-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	999990
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	42153.08
Forgiveness Paid Date	2021-07-09

6734378504

2021-03-04

0202

PPS

40 E 9th St Apt 2J, New York, NY, 10003-6422

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41667
Loan Approval Amount (current)	41667
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	New York, NEW YORK, NY, 10003-6422
Project Congressional District	NY-10
Number of Employees	2
NAICS code	531311
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	41990.27
Forgiveness Paid Date	2021-12-16

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1706693

Fair Labor Standards Act

2017-09-01

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-09-01
Termination Date	2018-05-10
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	MONTALVO,
Role	Plaintiff

Name	ARKAR, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State