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THE ARSENAL COMPANY, LLC

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Company Details

Name: THE ARSENAL COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jun 1995 (30 years ago)
Entity Number: 1935665
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 411 FIFTH AVENUE, NEW YORK, NY, United States, 10016

Agent

Name Role Address
NEIL UNDERBERG, ESQ., % WHITMAN BREED ABBOTT & MORGAN Agent 200 PARK AVENUE, NEW YORK, NY, 10166

DOS Process Agent

Name Role Address
THE ARSENAL COMPANY, LLC DOS Process Agent 411 FIFTH AVENUE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2001-06-13 2020-02-28 Address 441 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1995-06-30 2001-06-13 Address 411 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210607060039 2021-06-07 BIENNIAL STATEMENT 2021-06-01
200228060180 2020-02-28 BIENNIAL STATEMENT 2019-06-01
130910002054 2013-09-10 BIENNIAL STATEMENT 2013-06-01
010613002176 2001-06-13 BIENNIAL STATEMENT 2001-06-01
990629002035 1999-06-29 BIENNIAL STATEMENT 1999-06-01

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
159955.00
Total Face Value Of Loan:
159955.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$159,955
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$159,955
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$161,620.28
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $159,955

Court Cases

Court Case Summary

Filing Date:
2023-09-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ARSENAL
Party Role:
Plaintiff
Party Name:
THE ARSENAL COMPANY, LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State