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ARC GROUP LTD.

Company Details

Name: ARC GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2002 (23 years ago) (Companies founded in February 2002)
Entity Number: 2727364
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: New York
Address: 213 WEST 35TH ST, STE 905, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARC GROUP, LTD., 401(K) PLAN 2023 020547795 2024-05-29 ARC GROUP, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 314000
Sponsor’s telephone number 2122218400
Plan sponsor’s address 104 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing DANNY SINGH
ARC GROUP, LTD., 401(K) PLAN 2022 020547795 2023-05-02 ARC GROUP, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 314000
Sponsor’s telephone number 2122218400
Plan sponsor’s address 104 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2023-05-02
Name of individual signing DANNY SINGH
ARC GROUP, LTD., 401(K) PLAN 2021 020547795 2022-08-03 ARC GROUP, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 314000
Sponsor’s telephone number 2122218400
Plan sponsor’s address 104 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2022-08-03
Name of individual signing DANNY SINGH
ARC GROUP, LTD., 401(K) PLAN 2020 020547795 2021-05-19 ARC GROUP, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 314000
Sponsor’s telephone number 2122218400
Plan sponsor’s address 104 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2021-05-19
Name of individual signing FORTUNE DESSIN
ARC GROUP, LTD., 401(K) PLAN 2019 020547795 2020-06-11 ARC GROUP, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 314000
Sponsor’s telephone number 2122218400
Plan sponsor’s address 104 WEST 40TH STREET 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-06-11
Name of individual signing FORTUNE DESSIN
ARC GROUP, LTD., 401(K) PLAN 2018 020547795 2019-06-11 ARC GROUP, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 314000
Sponsor’s telephone number 2122218400
Plan sponsor’s address 104 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2019-06-11
Name of individual signing FORTUNE DESSIN
ARC GROUP, LTD., 401(K) PLAN 2017 020547795 2018-05-17 ARC GROUP, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 314000
Sponsor’s telephone number 2122218400
Plan sponsor’s address 104 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-05-17
Name of individual signing FORTUNE DESSIN
ARC GROUP, LTD., 401(K) PLAN 2016 020547795 2017-07-16 ARC GROUP, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 314000
Sponsor’s telephone number 2122218400
Plan sponsor’s address 1026 6TH AVENUE - SUITE 302 NORTH, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2017-07-16
Name of individual signing FORTUNE DESSIN
ARC GROUP, LTD., 401(K) PLAN 2015 020547795 2016-04-06 ARC GROUP, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 314000
Sponsor’s telephone number 2122218400
Plan sponsor’s address 1026 6TH AVENUE - SUITE 302 NORTH, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2016-04-06
Name of individual signing FORTUNE DESSIN
ARC GROUP, LTD., 401(K) PLAN 2014 020547795 2015-04-28 ARC GROUP, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 314000
Sponsor’s telephone number 2122218400
Plan sponsor’s address 213 W 35TH STREET, RM 905, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2015-04-28
Name of individual signing FORTUNE DESSIN

Agent

Name Role Address
HOWARD A. BENDER, ESQ. Agent 221 WEST 37TH STREET, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 213 WEST 35TH ST, STE 905, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
LEONARD BENDER Chief Executive Officer 213 WEST 35TH ST, STE 905, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2010-04-13 2012-04-10 Address 213 WEST 35TH STREET, STE 905, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-04-13 2012-04-10 Address 213 WEST 35TH STREET, SUITE 905, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-04-13 2012-04-10 Address 213 WEST 35TH STREET, SUITE 905, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2006-03-06 2010-04-13 Address 470 7TH AVE, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-03-06 2010-04-13 Address 470 7TH AVE, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-02-17 2010-04-13 Address 470 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-02-17 2006-03-06 Address 470 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-02-17 2006-03-06 Address 470 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-02-05 2004-02-17 Address 221 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120410002302 2012-04-10 BIENNIAL STATEMENT 2012-02-01
100413003108 2010-04-13 BIENNIAL STATEMENT 2010-02-01
080226002686 2008-02-26 BIENNIAL STATEMENT 2008-02-01
060306003132 2006-03-06 BIENNIAL STATEMENT 2006-02-01
040217002486 2004-02-17 BIENNIAL STATEMENT 2004-02-01
020205000472 2002-02-05 CERTIFICATE OF INCORPORATION 2002-02-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State