Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > New York State Companies > ARCO GROUP USA INC
Company Information for

ARCO GROUP USA INC

287 BROOME ST, Kings, NEW YORK, NY, 10002,
Company Registration Number
USNY4721481
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About Arco Group Usa Inc
ARCO GROUP USA INC was founded on 2015-03-06 and has its registered office in New York. The organisation's status is listed as "Active". Arco Group Usa Inc is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
ARCO GROUP USA INC
 
Legal Registered Office / Registered Agent
287 BROOME ST
Kings
NEW YORK
NY
10002
 
Telephone3472588811
 
Filing Information
Company Number USNY4721481
New York DoS ID# 4721481
Date formed 2015-03-06
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 05:16:06
Primary Source:New York Department of State
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ARCO GROUP USA INC

Current Directors
Officer Role Date Appointed
XINGSU DAI
CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-03Change of registered address from 8637 15TH AVE. 1ST FLOOR, KINGS,BROOKLYN, NEW YORK, 11228 to 287 BROOME ST, KINGS,NEW YORK, NEW YORK, 10002
2015-03-06Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City Department of Buildings Building license - GENERAL CONTRACTOR 614086 ACTIVE Site license number: 69290. Recorded address: 287 BROOME STREET NEW YORK NY
New York City Department of Consumer Affairs Business 8525-2016-AHIC Issued 2016-06-28 License Application number 8525-2016-AHIC for licence made on 06/28/2016 was Pending on 01/01/1900 for Home Improvement Contractor
New York City Department of Consumer Affairs Business 6201-2018-AHIC Issued 2018-03-30 License Application number 6201-2018-AHIC for licence made on 03/30/2018 was Pending on for Home Improvement Contractor
New York City Department of Consumer Affairs Business 1560-2019-RHIC Issued 2019-01-15 License Renewal number 1560-2019-RHIC for licence 2069471-DCA made on 01/10/2019 was Pending on for Home Improvement Contractor
New York City Department of Consumer Affairs Business 11499-2020-RHIC Issued 2020-11-05 License Renewal number 11499-2020-RHIC for licence 2069471-DCA made on 11/05/2020 was Pending on for Home Improvement Contractor
New York City Department of Consumer Affairs Business 10300-2023-RHIC Issued 2023-03-24 License Renewal number 10300-2023-RHIC for licence 2069471-DCA made on 03/24/2023 was Issued on 03/28/2023 for Home Improvement Contractor
New York City Department of Consumer Affairs Home Improvement Contractor 2040686-DCA Inactive 2017-02-28 Licence for Home Improvement Contractor located at 8637 15TH AVE BROOKLYN NY 11228
New York City Department of Consumer Affairs Home Improvement Contractor 2040686-DCA Inactive 2017-02-28 Licence for Tobacco Retail Dealer located at 8637 15TH AVE BROOKLYN NY 11228
New York City Department of Consumer Affairs Home Improvement Contractor 2069471-DCA Active 2023-02-28 Licence for Home Improvement Contractor located at 287 BROOME ST NEW YORK NY 10002
New York City Department of Consumer Affairs Home Improvement Contractor 2069471-DCA Active 2021-02-28 Licence for Debt Collection Agency located at 287 BROOME ST NEW YORK NY 10002
New York City Department of Consumer Affairs Home Improvement Contractor 2069471-DCA Active 2021-02-28 Licence for Pool or Billiard Room located at 287 BROOME ST NEW YORK NY 10002
New York City Department of Consumer Affairs Home Improvement Contractor 2040686-DCA Inactive 2017-02-28 Licence for Electronic & Appliance Service located at 8637 15TH AVE BROOKLYN NY 11228
New York City Department of Consumer Affairs Home Improvement Contractor 2069471-DCA Active 2021-02-28 Licence for Secondhand Dealer - General located at 287 BROOME ST NEW YORK NY 10002
New York City Department of Consumer Affairs Home Improvement Contractor 2069471-DCA Active 2023-02-28 Licence for Tobacco Retail Dealer located at 287 BROOME ST NEW YORK NY 10002
New York City Department of Consumer Affairs Home Improvement Contractor 2040686-DCA Inactive 2017-02-28 Licence for Laundries located at 8637 15TH AVE BROOKLYN NY 11228
New York City Department of Consumer Affairs Home Improvement Contractor 2040686-DCA Inactive 2017-02-28 Licence for Dealer In Products located at 8637 15TH AVE BROOKLYN NY 11228
New York City Department of Consumer Affairs Home Improvement Contractor 2069471-DCA Active 2023-02-28 Licence for Garage located at 287 BROOME ST NEW YORK NY 10002
New York City Department of Consumer Affairs Home Improvement Contractor 2069471-DCA Active 2023-02-28 Licence for Electronic & Appliance Service located at 4530 164TH ST FLUSHING NY 11358
New York City Department of Consumer Affairs Home Improvement Contractor 2069471-DCA Active 2025-02-28 Licence for Home Improvement Contractor located at 4530 164TH ST FLUSHING NY 11358
New York City Department of Consumer Affairs Home Improvement Contractor 2069471-DCA Active 2023-02-28 Licence for Electronics Store located at 4530 164TH ST FLUSHING NY 11358
New York City Department of Consumer Affairs Home Improvement Contractor 2069471-DCA Active 2023-02-28 Licence for Tobacco Retail Dealer located at 4530 164TH ST FLUSHING NY 11358
New York City Environmental Control Board Violation 35314262J 2018-03-16 Violation Type: Construction Severity: Unknown Description: SEC. 3309.6 FAILURE TO MONITOR ADJOINING STRUCTURES FOR MOVEMENT IN ALL DIRECTIONS DURING EXCAVATION-RELATED ACTIVITY THAT AFFECT ADJOINING STRUCTURES. AT THE TIME OF INSPOECTION IT WAS OBSERVED THAT THE CONTRA - 27-/28-/BC-MISC MISCELLANEOUS VIOLATIONS Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35314263L 2018-03-26 Violation Type: Construction Severity: Unknown Description: SEC. 3304.4.4 FAILURE TO PROVIDE 3'6' GUARDRAIL SYSTEM OR SOLID ENCLOSURE AROUND OPEN & ACCESSIBLE SIDES OF EXCAVATION. AT THE TIME OF INSPECTION IT WAS OBSERVED THAT THE CONTRACTOR EXCAVATED APPROX 7'TO 8'FT - 27-/28-/BC-MISC MISCELLANEOUS VIOLATIONS Penalty imposed: USD$ .00 Penalty paid: USD$ .00

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCO GROUP USA INC
Intangible Assets
Patents
We have not found any records of ARCO GROUP USA INC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ARCO GROUP USA INC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCO GROUP USA INC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as ARCO GROUP USA INC are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCO GROUP USA INC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
ARCO GROUP USA INC NEW YORK,NY 10002 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCO GROUP USA INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCO GROUP USA INC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1