Search icon

ARI GROUP INC.

Company Details

Name: ARI GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2000 (25 years ago)
Entity Number: 2572426
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 243 W 30TH STREET SUITE 700, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-502-5353

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ARI GROUP INC. DOS Process Agent 243 W 30TH STREET SUITE 700, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
EDUARD MALUSHI Chief Executive Officer 243 W 30TH STREET SUITE 700, NEW YORK, NY, United States, 10001

Form 5500 Series

Employer Identification Number (EIN):
134165124
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1191367-DCA Active Business 2007-07-10 2025-02-28

History

Start date End date Type Value
2023-11-28 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20 2023-11-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-07 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-29 2022-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-11-08 2021-04-06 Address 243 W 30TH STREET SUITE 700, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210406061192 2021-04-06 BIENNIAL STATEMENT 2020-11-01
121108006576 2012-11-08 BIENNIAL STATEMENT 2012-11-01
101104002820 2010-11-04 BIENNIAL STATEMENT 2010-11-01
081120003138 2008-11-20 BIENNIAL STATEMENT 2008-11-01
061113002300 2006-11-13 BIENNIAL STATEMENT 2006-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3584411 RENEWAL INVOICED 2023-01-19 100 Home Improvement Contractor License Renewal Fee
3584410 TRUSTFUNDHIC INVOICED 2023-01-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
3285653 TRUSTFUNDHIC INVOICED 2021-01-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
3285654 RENEWAL INVOICED 2021-01-20 100 Home Improvement Contractor License Renewal Fee
2944156 TRUSTFUNDHIC INVOICED 2018-12-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
2944157 RENEWAL INVOICED 2018-12-14 100 Home Improvement Contractor License Renewal Fee
2527355 TRUSTFUNDHIC INVOICED 2017-01-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
2527356 RENEWAL INVOICED 2017-01-05 100 Home Improvement Contractor License Renewal Fee
1972451 TRUSTFUNDHIC INVOICED 2015-02-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
1972452 RENEWAL INVOICED 2015-02-03 100 Home Improvement Contractor License Renewal Fee

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
244500.00
Total Face Value Of Loan:
244500.00
Date:
2020-04-30
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:
220793.27
Total Face Value Of Loan:
220793.27

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
220793.27
Current Approval Amount:
220793.27
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
222547.52
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
244500
Current Approval Amount:
244500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
247441.88

Date of last update: 30 Mar 2025

Sources: New York Secretary of State