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ARCO GROUP MGMT INC.

Company Details

Name: ARCO GROUP MGMT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2013 (12 years ago)
Entity Number: 4346671
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 134-54 MAPLE AVENUE SUITE 4X, FLUSHING, NY, United States, 11355
Principal Address: 134-54 Maple Avenue Suite 4X, Flushing, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ARCO GROUP MGMT INC. DOS Process Agent 134-54 MAPLE AVENUE SUITE 4X, FLUSHING, NY, United States, 11355

Chief Executive Officer

Name Role Address
XINGSU DAI Chief Executive Officer 134-54 MAPLE AVENUE SUITE 4X, FLUSHING, NY, United States, 11355

History

Start date End date Type Value
2013-01-16 2014-03-03 Address 134-54 MAPLE AVENUE SUITE 5H, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230103000946 2023-01-03 BIENNIAL STATEMENT 2023-01-01
220926001545 2022-09-26 BIENNIAL STATEMENT 2021-01-01
140303000532 2014-03-03 CERTIFICATE OF CHANGE 2014-03-03
130116000326 2013-01-16 CERTIFICATE OF INCORPORATION 2013-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2618768704 2021-03-30 0202 PPS 13454 Maple Ave Apt 4X, Flushing, NY, 11355-4524
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8250
Loan Approval Amount (current) 8250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11355-4524
Project Congressional District NY-06
Number of Employees 1
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8276.22
Forgiveness Paid Date 2021-09-29
2384828008 2020-06-24 0202 PPP 13454 maple ave 4x, Flushing, NY, 11355-4500
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8742
Loan Approval Amount (current) 8742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11355-4500
Project Congressional District NY-06
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8863.91
Forgiveness Paid Date 2021-11-17

Date of last update: 09 Mar 2025

Sources: New York Secretary of State