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ARBENI MANAGEMENT COMPANY INC.

ARBENI MANAGEMENT COMPANY INC.

Company Details

Name:	ARBENI MANAGEMENT COMPANY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jan 2008 (17 years ago)
Entity Number:	3617800
ZIP code:	10458
County:	Bronx
Place of Formation:	New York
Address:	2465 ARTHUR AVE, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ARBENI MANAGEMENT CO INC	DOS Process Agent	2465 ARTHUR AVE, BRONX, NY, United States, 10458

Chief Executive Officer

Name	Role	Address
RRUSTEM GECAJ	Chief Executive Officer	2465 ARTHUR AVE, BRONX, NY, United States, 10458

History

Start date	End date	Type	Value
2024-12-30	2025-03-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-04	2024-12-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-04	2024-01-04	Address	2465 ARTHUR AVE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-27	2024-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-05	2023-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-05	2023-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-19	2023-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-10	2023-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-18	2022-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-27	2022-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-29	2022-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-03-11	2024-01-04	Address	2465 ARTHUR AVE, BRONX, NY, 10458, USA (Type of address: Service of Process)
2010-03-11	2024-01-04	Address	2465 ARTHUR AVE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2008-01-15	2010-03-11	Address	617 EAST 188TH STREET, BRONX, NY, 10458, USA (Type of address: Service of Process)
2008-01-15	2022-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240104000507	2024-01-04	BIENNIAL STATEMENT	2024-01-04
220819002085	2022-08-19	BIENNIAL STATEMENT	2022-01-01
100311002476	2010-03-11	BIENNIAL STATEMENT	2010-01-01
080115000465	2008-01-15	CERTIFICATE OF INCORPORATION	2008-01-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9248027201

2020-04-28

0202

PPP

2465 ARTHUR AVE, BRONX, NY, 10458

Loan Status Date	2020-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	270539
Loan Approval Amount (current)	270539
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10458-0001
Project Congressional District	NY-13
Number of Employees	33
NAICS code	531311
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	271880.58
Forgiveness Paid Date	2020-11-03

3741638504

2021-02-24

0202

PPS

2465 Arthur Ave, Bronx, NY, 10458-6003

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	372395.9
Loan Approval Amount (current)	372395.9
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10458-6003
Project Congressional District	NY-15
Number of Employees	31
NAICS code	531311
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	374834.33
Forgiveness Paid Date	2021-10-25

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1704615

Fair Labor Standards Act

2017-06-20

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-06-20
Termination Date	2018-05-10
Date Issue Joined	2017-08-07
Pretrial Conference Date	2017-09-22
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	CASTRO
Role	Plaintiff

Name	ARBENI MANAGEMENT COMPANY INC.
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State