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ARCO GROUP USA INC

Company Details

Name: ARCO GROUP USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2015 (10 years ago)
Entity Number: 4721481
ZIP code: 10002
County: Kings
Place of Formation: New York
Address: 287 BROOME ST, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 212-274-1888

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
XINGSU DAI Chief Executive Officer 287 BROOME ST, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
ARCO GROUP USA INC DOS Process Agent 287 BROOME ST, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date
2069471-DCA Active Business 2018-04-14 2025-02-28
2040686-DCA Inactive Business 2016-07-18 2017-02-28

History

Start date End date Type Value
2015-03-06 2024-02-02 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2015-03-06 2018-03-27 Address 8637 15TH AVE. 1ST FLOOR, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210302061224 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190308060849 2019-03-08 BIENNIAL STATEMENT 2019-03-01
180327006350 2018-03-27 BIENNIAL STATEMENT 2017-03-01
150306000329 2015-03-06 CERTIFICATE OF INCORPORATION 2015-03-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3621549 RENEWAL INVOICED 2023-03-24 100 Home Improvement Contractor License Renewal Fee
3621548 TRUSTFUNDHIC INVOICED 2023-03-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
3456920 LICENSE REPL INVOICED 2022-06-20 15 License Replacement Fee
3254198 TRUSTFUNDHIC INVOICED 2020-11-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
3254199 RENEWAL INVOICED 2020-11-05 100 Home Improvement Contractor License Renewal Fee
2960476 TRUSTFUNDHIC INVOICED 2019-01-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
2960477 RENEWAL INVOICED 2019-01-10 100 Home Improvement Contractor License Renewal Fee
2766916 FINGERPRINT INVOICED 2018-03-30 75 Fingerprint Fee
2766900 TRUSTFUNDHIC INVOICED 2018-03-30 200 Home Improvement Contractor Trust Fund Enrollment Fee
2766899 LICENSE INVOICED 2018-03-30 50 Home Improvement Contractor License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9897728304 2021-01-31 0202 PPS 287 Broome St, New York, NY, 10002-3701
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12707
Loan Approval Amount (current) 12707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10002-3701
Project Congressional District NY-10
Number of Employees 4
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12791.75
Forgiveness Paid Date 2021-10-06
9274837909 2020-06-19 0202 PPP 287 BROOME ST, NEW YORK, NY, 10002
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12707
Loan Approval Amount (current) 12707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10002-0001
Project Congressional District NY-10
Number of Employees 3
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12807.31
Forgiveness Paid Date 2021-04-06

Date of last update: 25 Mar 2025

Sources: New York Secretary of State