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ARCHE WHOLESALE, INC.

ARCHE WHOLESALE, INC.

Company Details

Name:	ARCHE WHOLESALE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Nov 2006 (18 years ago)
Entity Number:	3434031
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	130 W 57TH STREET, NEW YORK, NY, United States, 10019

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

ARCHE WHOLESALE INC. 401(K) SAVINGS PLAN

2014

421718478

2015-05-18

ARCHE WHOLESALE INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-01-01
Business code	448210
Sponsor’s telephone number	2122621937
Plan sponsor’s address	130 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of

Role	Plan administrator
Date	2015-05-18
Name of individual signing	ROLANDO DE GUZMAN

Chief Executive Officer

Name	Role	Address
GEORGES WINCHER	Chief Executive Officer	130 W 57TH STREET, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
ARCHE WHOLESALE, INC.	DOS Process Agent	130 W 57TH STREET, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2010-11-05	2014-11-10	Address	130 W 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-11-05	2021-03-16	Address	130 W 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2009-05-13	2010-11-05	Address	130 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-05-13	2010-11-05	Address	130 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2009-05-13	2010-11-05	Address	130 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-11-07	2009-05-13	Address	130 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210316060571	2021-03-16	BIENNIAL STATEMENT	2020-11-01
191001060559	2019-10-01	BIENNIAL STATEMENT	2018-11-01
141110006827	2014-11-10	BIENNIAL STATEMENT	2014-11-01
121119002408	2012-11-19	BIENNIAL STATEMENT	2012-11-01
101105002436	2010-11-05	BIENNIAL STATEMENT	2010-11-01
090513002331	2009-05-13	BIENNIAL STATEMENT	2008-11-01
061107000272	2006-11-07	CERTIFICATE OF INCORPORATION	2006-11-07

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3456317104

2020-04-11

0202

PPP

130 West 57th Street 9B 0.0, New York, NY, 10019-3311

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	137415
Loan Approval Amount (current)	137415
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10019-3311
Project Congressional District	NY-12
Number of Employees	8
NAICS code	424340
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	138836.48
Forgiveness Paid Date	2021-04-29

9969238506

2021-03-12

0202

PPS

130 W 57th St Apt 9B, New York, NY, 10019-3311

Loan Status Date	2022-02-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	135000
Loan Approval Amount (current)	135000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123130
Servicing Lender Name	MVB Bank, Inc.
Servicing Lender Address	301 Virginia Ave, FAIRMONT, WV, 26554-2777
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10019-3311
Project Congressional District	NY-12
Number of Employees	7
NAICS code	424340
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	123130
Originating Lender Name	MVB Bank, Inc.
Originating Lender Address	FAIRMONT, WV
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	136177.5
Forgiveness Paid Date	2022-01-28

Date of last update: 28 Mar 2025

Sources: New York Secretary of State