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ARCUS FINANCIAL INTELLIGENCE, INC.

ARCUS FINANCIAL INTELLIGENCE, INC.

Company Details

Name:	ARCUS FINANCIAL INTELLIGENCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 2013 (12 years ago)
Entity Number:	4472029
ZIP code:	10577
County:	Westchester
Place of Formation:	Delaware
Foreign Legal Name:	ARCUS FINANCIAL INTELLIGENCE, INC.
Address:	c/o mastercard international incorporated, attenti, 2000 purchase street, PURCHASE, NY, United States, 10577
Principal Address:	214 W. 29th St., NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	c/o mastercard international incorporated, attenti, 2000 purchase street, PURCHASE, NY, United States, 10577

Chief Executive Officer

Name	Role	Address
IAN JOUBERT	Chief Executive Officer	214 W. 29TH ST., NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	214 W 29TH ST RM 1007, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	214 W. 29TH ST., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-10-02	Address	214 W. 29TH ST., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-10-02	Address	214 W 29TH ST RM 1007, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-02-23	Address	214 W 29TH ST RM 1007, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-10-02	Address	c/o mastercard international incorporated, attenti, 2000 purchase street, PURCHASE, NY, 10577, 2509, USA (Type of address: Service of Process)
2023-02-23	2023-02-23	Address	214 W. 29TH ST., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-09-11	2023-02-23	Address	214 W 29TH ST. SUITE 1007, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2022-09-11	2023-02-23	Address	214 W 29TH ST RM 1007, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-10-03	2022-09-11	Address	214 W 29TH ST. SUITE 1007, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-10-03	2022-09-11	Address	214 W 29TH ST RM 1007, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-12-14	2019-10-03	Address	214 W 29TH ST. SUITE 1007, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-10-11	2019-10-03	Address	99-25 60TH AVE. #2A, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231002002007	2023-10-02	BIENNIAL STATEMENT	2023-10-01
230223000589	2023-02-22	CERTIFICATE OF CHANGE BY ENTITY	2023-02-22
221208000184	2022-12-08	BIENNIAL STATEMENT	2021-10-01
220911000339	2022-09-09	CERTIFICATE OF AMENDMENT	2022-09-09
191003062440	2019-10-03	BIENNIAL STATEMENT	2019-10-01
181214006624	2018-12-14	BIENNIAL STATEMENT	2017-10-01
131011000577	2013-10-11	APPLICATION OF AUTHORITY	2013-10-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4586007206

2020-04-27

0202

PPP

214 W 29th Street #1007, East Elmhurst, NY, 11369

Loan Status Date	2021-02-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	147098.72
Loan Approval Amount (current)	147098.72
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	26651
Servicing Lender Name	CBW Bank
Servicing Lender Address	109 E Main St, Weir, KS, 66781
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	East Elmhurst, QUEENS, NY, 11369-0001
Project Congressional District	NY-14
Number of Employees	6
NAICS code	541511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	26651
Originating Lender Name	CBW Bank
Originating Lender Address	Weir, KS
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	148122.37
Forgiveness Paid Date	2021-01-07

4266568501

2021-02-25

0202

PPS

214 W 29th Street #1007, East Elmhurst, NY, 11369

Loan Status Date	2021-07-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	118750
Loan Approval Amount (current)	118750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	26651
Servicing Lender Name	CBW Bank
Servicing Lender Address	109 E Main St, Weir, KS, 66781
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	East Elmhurst, QUEENS, NY, 11369
Project Congressional District	NY-14
Number of Employees	6
NAICS code	541511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	26651
Originating Lender Name	CBW Bank
Originating Lender Address	Weir, KS
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	119042.81
Forgiveness Paid Date	2021-06-15

Date of last update: 26 Mar 2025

Sources: New York Secretary of State