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ARGOS GROUP, INC.

ARGOS GROUP, INC.

Company Details

Name:	ARGOS GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 May 1996 (29 years ago)
Entity Number:	2031301
ZIP code:	11434
County:	Queens
Place of Formation:	New York
Principal Address:	1047 CEDARHURST STREET, VALLEY STREAM, NY, United States, 11581
Address:	147-27 175TH STREET, SUITE 1B, JAMAICA, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
CHI-HSIEN LI	Chief Executive Officer	147-27 175TH STREET, SUITE 1B, JAMAICA, NY, United States, 11434

DOS Process Agent

Name	Role	Address
CHI HSIEN LI	DOS Process Agent	147-27 175TH STREET, SUITE 1B, JAMAICA, NY, United States, 11434

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	1047 CEDARHURST ST, N. WOODMERE, NY, 11581, 2706, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	147-27 175TH STREET, SUITE 1B, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-10-20	2023-10-20	Address	147-27 175TH STREET, SUITE 1B, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-10-20	2024-05-01	Address	1047 CEDARHURST ST, N. WOODMERE, NY, 11581, 2706, USA (Type of address: Chief Executive Officer)
2023-10-20	2024-05-01	Address	147-27 175TH STREET, SUITE 1B, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-10-20	2024-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-20	2024-05-01	Address	147-27 175TH STREET, SUITE 1B, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2023-10-20	2023-10-20	Address	1047 CEDARHURST ST, N. WOODMERE, NY, 11581, 2706, USA (Type of address: Chief Executive Officer)
2020-06-24	2023-10-20	Address	147-27 175TH STREET, SUITE 1B, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2000-05-08	2023-10-20	Address	1047 CEDARHURST ST, N. WOODMERE, NY, 11581, 2706, USA (Type of address: Chief Executive Officer)
1998-05-14	2020-06-24	Address	48-04 GLENWOOD AVE, LITTLE NECK, NY, 11362, USA (Type of address: Principal Executive Office)
1998-05-14	2000-05-08	Address	118 N WALDINGER ST, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
1996-05-20	2020-06-24	Address	147-39 175TH STREET #103E, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1996-05-20	2023-10-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240501039356	2024-05-01	BIENNIAL STATEMENT	2024-05-01
231020002294	2023-10-20	BIENNIAL STATEMENT	2022-05-01
200624060085	2020-06-24	BIENNIAL STATEMENT	2020-05-01
080618002049	2008-06-18	BIENNIAL STATEMENT	2008-05-01
060508002874	2006-05-08	BIENNIAL STATEMENT	2006-05-01
040517002395	2004-05-17	BIENNIAL STATEMENT	2004-05-01
020508002119	2002-05-08	BIENNIAL STATEMENT	2002-05-01
000508002503	2000-05-08	BIENNIAL STATEMENT	2000-05-01
980514002757	1998-05-14	BIENNIAL STATEMENT	1998-05-01
960520000203	1996-05-20	CERTIFICATE OF INCORPORATION	1996-05-20

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4509317310

2020-04-29

0202

PPP

147-27 175th Street Suite 1B, Jamaica, NY, 11434

Loan Status Date	2021-06-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	110375
Loan Approval Amount (current)	110375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11434-0001
Project Congressional District	NY-05
Number of Employees	10
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	111512.48
Forgiveness Paid Date	2021-05-11

7044338903

2021-05-05

0202

PPS

14727 175th St Ste 1B, Jamaica, NY, 11434-5405

Loan Status Date	2023-02-11
Loan Status	Paid in Full
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	99316
Loan Approval Amount (current)	99316
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11434-5405
Project Congressional District	NY-05
Number of Employees	10
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9901486

Marine Contract Actions

1999-02-25

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	8
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1999-02-25
Termination Date	1999-05-13
Section	1300

Parties

Name	HARTFORD FIRE INSUR.
Role	Plaintiff

Name	ARGOS GROUP, INC.
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State