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LAW OFFICES OF ARCIA & ASSOCIATES, P.C.

LAW OFFICES OF ARCIA & ASSOCIATES, P.C.

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Company Details

Name:	LAW OFFICES OF ARCIA & ASSOCIATES, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	06 Apr 2017 (8 years ago)
Entity Number:	5115528
ZIP code:	11530
County:	Queens
Place of Formation:	New York
Address:	39 VASSAR STREET, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LAW OFFICES OF ARCIA & ASSOCIATES, P.C.	DOS Process Agent	39 VASSAR STREET, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name	Role	Address
ELOY ABEL ARCIA	Chief Executive Officer	39 VASSAR STREET, GARDEN CITY, NY, United States, 11530

Form 5500 Series

Employer Identification Number (EIN):

821087432

Plan Year:

2023

Number Of Participants:

27

Sponsors Telephone Number:

7186514363

File:

Plan Year:

2022

Number Of Participants:

23

Sponsors Telephone Number:

7186514363

File:

Plan Year:

2021

Number Of Participants:

37

Sponsors Telephone Number:

7186514363

File:

Plan Year:

2020

Number Of Participants:

32

Sponsors Telephone Number:

7186514363

File:

Plan Year:

2019

Number Of Participants:

35

Sponsors Telephone Number:

7186514363

File:

History

Start date	End date	Type	Value
2025-04-01	2025-04-01	Address	39 VASSAR STREET, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-10-20	2025-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-20	2025-04-01	Address	39 VASSAR STREET, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-10-20	2025-04-01	Address	39 VASSAR STREET, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2024-10-20	2024-10-20	Address	39 VASSAR STREET, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
250401042825	2025-04-01	BIENNIAL STATEMENT	2025-04-01
241020000007	2024-10-20	BIENNIAL STATEMENT	2024-10-20
210319060355	2021-03-19	BIENNIAL STATEMENT	2019-04-01
170406000032	2017-04-06	CERTIFICATE OF INCORPORATION	2017-04-06

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2021-01-22	2021-02-25	Misrepresentation	Yes	1900.00	Cash Amount

USAspending Awards / Financial Assistance

Date:

2021-03-13

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

289695.55

Total Face Value Of Loan:

289695.55

Paycheck Protection Program

Jobs Reported:

32

Initial Approval Amount:

$558,250

Date Approved:

2020-04-27

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$558,250

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$565,662.32

Servicing Lender:

Dime Community Bank

Use of Proceeds:

Payroll: $558,250

Jobs Reported:

32

Initial Approval Amount:

$289,695.55

Date Approved:

2021-03-13

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$289,695.55

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$293,536.99

Servicing Lender:

Loan Source Incorporated

Use of Proceeds:

Payroll: $289,695.55

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State