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  5. ARISTA ENTERPRISES INC.

ARISTA ENTERPRISES INC.

Company Details

Name: ARISTA ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1966 (59 years ago)
Entity Number: 199856
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 345 OSER AVENUE, AUTHORIZED PERSON, NY, United States, 11788
Principal Address: 345 OSER AVENUE, HAUPPAUGE, NY, United States, 11788

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
ARISTA ENTERPRISES AND AFFILIATES 401(K) PLAN 2023 112134893 2024-06-10 ARISTA ENTERPRISES INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6314350200
Plan sponsor’s address SUITE G, DEER PARK, NY, 11729

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing RICHARD LEIFER
ARISTA ENTERPRISES AND AFFILIATES 401(K) PLAN 2022 112134893 2023-07-12 ARISTA ENTERPRISES INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6314350200
Plan sponsor’s address 345 OSER AVENUE, HAUPPAUGE, NY, 117883607

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing RICHARD LEIFER
ARISTA ENTERPRISES AND AFFILIATES 401(K) PLAN 2021 112134893 2022-05-09 ARISTA ENTERPRISES INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6314350200
Plan sponsor’s address 345 OSER AVENUE, HAUPPAUGE, NY, 117883607

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing RICHARD LEIFER
ARISTA ENTERPRISES AND AFFILIATES 401(K) PLAN 2020 112134893 2021-06-01 ARISTA ENTERPRISES INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6314350200
Plan sponsor’s address 345 OSER AVENUE, HAUPPAUGE, NY, 117883607

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing RICHARD LEIFER
ARISTA ENTERPRISES AND AFFILIATES 401(K) PLAN 2019 112134893 2020-06-23 ARISTA ENTERPRISES INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6314350200
Plan sponsor’s address 345 OSER AVENUE, HAUPPAUGE, NY, 117883607

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing RICHARD LEIFER
ARISTA ENTERPRISES AND AFFILIATES 401(K) PLAN 2018 112134893 2019-09-11 ARISTA ENTERPRISES INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6314350200
Plan sponsor’s address 345 OSER AVENUE, HAUPPAUGE, NY, 117883607

Signature of
Role Plan administrator
Date 2019-09-11
Name of individual signing RICHARD LEIFER
ARISTA ENTERPRISES AND AFFILIATES 401(K) PLAN 2017 112134893 2018-07-17 ARISTA ENTERPRISES INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6314350200
Plan sponsor’s address 125 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing RICHARD LEIFER
ARISTA ENTERPRISES AND AFFILIATES 401(K) PLAN 2016 112134893 2017-07-17 ARISTA ENTERPRISES INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6314350200
Plan sponsor’s address 125 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing RICHARD LEIFER
ARISTA ENTERPRISES AND AFFILIATES 401(K) PLAN 2015 112134893 2016-07-11 ARISTA ENTERPRISES INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6314350200
Plan sponsor’s address 125 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing RICHARD LEIFER
ARISTA ENTERPRISES AND AFFILIATES 401(K) PLAN 2014 112134893 2015-10-02 ARISTA ENTERPRISES INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6314350200
Plan sponsor’s address 125 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing RICHARD LEIFER

DOS Process Agent

Name Role Address
ARISTA ENTERPRISES INC. DOS Process Agent 345 OSER AVENUE, AUTHORIZED PERSON, NY, United States, 11788

Chief Executive Officer

Name Role Address
RICHARD LEIFER Chief Executive Officer 345 OSER AVENUE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2012-07-23 2021-01-19 Address 125 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, 3901, USA (Type of address: Chief Executive Officer)
1996-06-20 2021-01-19 Address 125 COMMERCE DR, HAUPPAUGE, NY, 11788, 3901, USA (Type of address: Service of Process)
1993-01-21 2012-07-23 Address 125 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, 3901, USA (Type of address: Chief Executive Officer)
1987-11-17 1996-06-20 Address 125 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1966-06-24 1987-11-17 Address 570 SEVENTH AVE., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1966-06-24 2024-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210119060147 2021-01-19 BIENNIAL STATEMENT 2020-06-01
170323002015 2017-03-23 BIENNIAL STATEMENT 2016-06-01
120723002293 2012-07-23 BIENNIAL STATEMENT 2012-06-01
080716003083 2008-07-16 BIENNIAL STATEMENT 2008-06-01
060605002187 2006-06-05 BIENNIAL STATEMENT 2006-06-01
040723002470 2004-07-23 BIENNIAL STATEMENT 2004-06-01
020603002569 2002-06-03 BIENNIAL STATEMENT 2002-06-01
000612002257 2000-06-12 BIENNIAL STATEMENT 2000-06-01
C276683-2 1999-07-26 ASSUMED NAME CORP INITIAL FILING 1999-07-26
980605002425 1998-06-05 BIENNIAL STATEMENT 1998-06-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
11441367 0214700 1976-08-26 35 HOFFMAN AVENUE, Hauppauge, NY, 11787
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-08-26
Case Closed 1976-09-30

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100037 K02
Issuance Date 1976-08-30
Abatement Due Date 1976-09-29
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19100157 A05
Issuance Date 1976-08-30
Abatement Due Date 1976-09-29
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100157 D03 I
Issuance Date 1976-08-30
Abatement Due Date 1976-09-29
Nr Instances 3
Citation ID 01004
Citaton Type Other
Standard Cited 19100157 D03 IV
Issuance Date 1976-08-30
Abatement Due Date 1976-09-29
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100159 E02
Issuance Date 1976-08-30
Abatement Due Date 1976-09-29
Nr Instances 2
Citation ID 01006
Citaton Type Other
Standard Cited 19100176 A
Issuance Date 1976-08-30
Abatement Due Date 1976-09-29
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100176 B
Issuance Date 1976-08-30
Abatement Due Date 1976-09-29
Nr Instances 2
Citation ID 01008
Citaton Type Other
Standard Cited 19100212 A03 II
Issuance Date 1976-08-30
Abatement Due Date 1976-09-29
Nr Instances 2

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7513117305 2020-04-30 0235 PPP 345 OSER AVE, HAUPPAUGE, NY, 11788-3607
Loan Status Date 2021-05-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141692.02
Loan Approval Amount (current) 141692.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HAUPPAUGE, SUFFOLK, NY, 11788-3607
Project Congressional District NY-01
Number of Employees 24
NAICS code 423690
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 453112
Originating Lender Name Hanover Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 142640.57
Forgiveness Paid Date 2021-01-07
1328808308 2021-01-16 0235 PPS 345 Oser Ave, Hauppauge, NY, 11788-3607
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107572.5
Loan Approval Amount (current) 107572.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hauppauge, SUFFOLK, NY, 11788-3607
Project Congressional District NY-01
Number of Employees 17
NAICS code 423690
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 453112
Originating Lender Name Hanover Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 108250.8
Forgiveness Paid Date 2021-09-13

Related by officers

RICHARD LEIFER

ADRENALINE HOLDINGS CORP. ARISTA CONSUMER PRODUCTS LLC EXTENDA ELECTRIC LLC GAMERS DIRECT HOLDING CORP. RNR DIRECT HOLDING CORP. ARISTA TECHNOLOGY HOLDINGS INC. VITAL RESOURCES LLC ARISTA OPERATIONAL HOLDINGS INC. ARISTA INTERACTIVE INC. TIMEKEEPER PRODUCTS LLC

Related by address

345 OSER AVENUE, HAUPPAUGE, NY, United States, 11788

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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