-
Home Page
›
-
Counties
›
-
Westchester
›
-
10570
›
-
ARBEN GROUP LLC
Company Details
Name: |
ARBEN GROUP LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
25 Jun 2002 (23 years ago)
|
Entity Number: |
2782790 |
ZIP code: |
10570
|
County: |
Westchester |
Place of Formation: |
New York |
Address: |
175 MARBLE AVENUE, PLEASANTVILLE, NY, United States, 10570 |
DOS Process Agent
Name |
Role |
Address |
THE LLC
|
DOS Process Agent
|
175 MARBLE AVENUE, PLEASANTVILLE, NY, United States, 10570
|
Unique Entity ID
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
Unique Entity ID:
KLBUB7VXVGC7
UEI Expiration Date:
2024-01-24
Business Information
Activation Date:
2023-01-26
Initial Registration Date:
2003-10-06
Commercial and government entity program
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
CAGE Update Date:
2024-03-02
CAGE Expiration:
2028-01-26
SAM Expiration:
2024-01-24
Contact Information
History
Start date |
End date |
Type |
Value |
2002-06-25
|
2006-05-25
|
Address
|
175 MARBLE AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
180607006721
|
2018-06-07
|
BIENNIAL STATEMENT
|
2018-06-01
|
160610006208
|
2016-06-10
|
BIENNIAL STATEMENT
|
2016-06-01
|
140701006888
|
2014-07-01
|
BIENNIAL STATEMENT
|
2014-06-01
|
120725002433
|
2012-07-25
|
BIENNIAL STATEMENT
|
2012-06-01
|
100617002792
|
2010-06-17
|
BIENNIAL STATEMENT
|
2010-06-01
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
842650.00
Total Face Value Of Loan:
842650.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
497800.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
870264.00
Total Face Value Of Loan:
870264.00
OSHA's Inspections within Industry
Inspection Summary
Address:
175 MARBLE AVENUE, PLEASANTVILLE, NY, 10570
Inspection Summary
Address:
BEEKMAN AVE, TARRYTOWN, NY, 10591
Inspection Summary
Address:
1 FERNBROOK STREET, YONKERS, NY, 10705
Inspection Summary
Address:
141 OAKLAND BEACH AVE, RYE, NY, 10580
Inspection Summary
Address:
183 WATCH HILL ROAD, CORTLAND MANOR, NY, 10567
Paycheck Protection Program
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
870264
Current Approval Amount:
870264
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
879753.45
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
842650
Current Approval Amount:
842650
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
852207.73
Motor Carrier Census
Carrier Operation:
Intrastate Non-Hazmat
Operation Classification:
Private(Property)
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)
Parties
Party Name:
TRUSTEES OF THE LABORER,
Party Name:
ARBEN GROUP LLC
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)
Parties
Party Name:
TEAMSTERS LOCAL 456 PEN,
Party Name:
ARBEN GROUP LLC
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)
Parties
Party Name:
ARBEN GROUP LLC
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State