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

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

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

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)

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

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