ARPER USA INC.

Headquarter

Company Details

Name:	ARPER USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 2008 (17 years ago)
Entity Number:	3655416
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	476 BROADWAY, SUITE 2F, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	ARPER USA INC., FLORIDA	F21000004951	FLORIDA
Headquarter of	ARPER USA INC., ILLINOIS	CORP_68779901	ILLINOIS

Name	Role	Address
ARPER USA INC.	DOS Process Agent	476 BROADWAY, SUITE 2F, NEW YORK, NY, United States, 10013

Name	Role	Address
ROBERTO MONTI	Chief Executive Officer	476 BROADWAY, SUITE 2F, NEW YORK, NY, United States, 10013

Start date	End date	Type	Value
2024-04-11	2024-04-11	Address	476 BROADWAY, SUITE 2F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2016-04-15	2024-04-11	Address	476 BROADWAY, SUITE 2F, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2014-07-09	2024-04-11	Address	476 BROADWAY, SUITE 2F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2013-03-04	2016-04-15	Address	476 BROADWAY, SUITE 2F, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2013-03-04	2016-04-15	Address	476 BROADWAY, SUITE 2F, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2013-03-04	2014-07-09	Address	476 BROADWAY, SUITE 2F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-06-03	2013-03-04	Address	168 5TH AVE SUITE 401, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2010-06-03	2013-03-04	Address	168 5TH AVE SUITE 401, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2008-07-08	2013-03-04	Address	444 MADISON AVE., SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-04-08	2008-07-08	Address	TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2008-04-08	2024-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240411003551	2024-04-11	BIENNIAL STATEMENT	2024-04-11
220422001034	2022-04-22	BIENNIAL STATEMENT	2022-04-01
200413060035	2020-04-13	BIENNIAL STATEMENT	2020-04-01
180402007011	2018-04-02	BIENNIAL STATEMENT	2018-04-01
160415006169	2016-04-15	BIENNIAL STATEMENT	2016-04-01
140709002260	2014-07-09	BIENNIAL STATEMENT	2014-04-01
130304006163	2013-03-04	BIENNIAL STATEMENT	2012-04-01
100603003291	2010-06-03	BIENNIAL STATEMENT	2010-04-01
080708000699	2008-07-08	CERTIFICATE OF CHANGE	2008-07-08
080708000691	2008-07-08	CERTIFICATE OF CORRECTION	2008-07-08
080408000209	2008-04-08	CERTIFICATE OF INCORPORATION	2008-04-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3856507700

2020-05-01

0202

PPP

476 BROADWAY SUITE 2F, NEW YORK, NY, 10013

Loan Status Date	2021-07-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	408879
Loan Approval Amount (current)	408879
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 10013-0001
Project Congressional District	NY-10
Number of Employees	33
NAICS code	423210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	413516.7
Forgiveness Paid Date	2021-06-25

Date of last update: 28 Mar 2025