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ARBENI MANAGEMENT COMPANY INC.

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Company Details

Name: ARBENI MANAGEMENT COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2008 (18 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
2025-03-18 2025-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
372395.90
Total Face Value Of Loan:
372395.90
Date:
2020-04-28
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:
270539.00
Total Face Value Of Loan:
270539.00

Paycheck Protection Program

Jobs Reported:
33
Initial Approval Amount:
$270,539
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$270,539
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$271,880.58
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $270,539
Jobs Reported:
31
Initial Approval Amount:
$372,395.9
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$372,395.9
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$374,834.33
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $372,395.9

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(347) 226-4282
Add Date:
2016-05-25
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2017-06-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CASTRO
Party Role:
Plaintiff
Party Role:
Plaintiff
Party Name:
ARBENI MANAGEMENT COMPANY INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State