| Name: | THE ARKIN GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 04 May 2000 (25 years ago) |
| Date of dissolution: | 30 Dec 2024 |
| Entity Number: | 2506713 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 410 PARK AVENUE, SUITE 930, NEW YORK, NY, United States, 10022 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM8CL7JJB3K8 | 2024-06-21 | 1 E 66TH ST APT 3E, NEW YORK, NY, 10065, 5862, USA | 590 MADISON AVE FL 21, NEW YORK, NY, 10022, 2545, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.thearkingroup.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-26 |
| Initial Registration Date | 2012-06-22 |
| Entity Start Date | 2000-05-04 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541690, 561611, 922120 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN DEVINE |
| Role | PRESIDENT |
| Address | 590 MADISON AVE FL 21, NEW YORK, NY, 10022, 2545, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN DEVINE |
| Role | PRESIDENT |
| Address | 590 MADISON AVE FL 21, NEW YORK, NY, 10022, 2545, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6SGA1 | Active | Non-Manufacturer | 2012-07-06 | 2024-05-23 | 2029-05-23 | 2025-05-21 | |||||||||||||||
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| POC | JOHN DEVINE |
| Phone | +1 212-333-0204 |
| Fax | +1 212-333-0246 |
| Address | 1 E 66TH ST APT 3E, NEW YORK, NY, 10065 5862, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE ARKIN GROUP LLC | DOS Process Agent | 410 PARK AVENUE, SUITE 930, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-26 | 2020-05-05 | Address | 750 LEXINGTON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-05-02 | 2016-04-26 | Address | 590 MADISON AVE 35TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-05-04 | 2002-05-02 | Address | 590 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241230019063 | 2024-12-30 | CERTIFICATE OF MERGER | 2024-12-30 |
| 200505061318 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 160426000018 | 2016-04-26 | CERTIFICATE OF AMENDMENT | 2016-04-26 |
| 120508006621 | 2012-05-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 100526002206 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080508002196 | 2008-05-08 | BIENNIAL STATEMENT | 2008-05-01 |
| 040423002361 | 2004-04-23 | BIENNIAL STATEMENT | 2004-05-01 |
| 020502002141 | 2002-05-02 | BIENNIAL STATEMENT | 2002-05-01 |
| 000719000349 | 2000-07-19 | AFFIDAVIT OF PUBLICATION | 2000-07-19 |
| 000719000345 | 2000-07-19 | AFFIDAVIT OF PUBLICATION | 2000-07-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9807197203 | 2020-04-28 | 0202 | PPP | 410 PARK AVE, SUITE 930, NEW YORK, NY, 10022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3179338303 | 2021-01-21 | 0202 | PPS | 410 Park Ave Ste 930, New York, NY, 10022-9446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1668023 | THE ARKIN GROUP LLC | - | DM8CL7JJB3K8 | 1 E 66TH ST APT 3E, NEW YORK, NY, 10065-5862 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
