The Arbitrage Group, Inc.

Houston, TX

Alabama

Registered In

06/24/2022

Incorp. Date

Foreign

Registration Type

Texas

Foreign Jurisdiction

Company Summary

The Arbitrage Group, Inc. at 99 Detering ST STE 120, Houston, Tx 77007 lists Moore, Russell E of Buhl, AL.

Moore, Russell E Registered Agent

14040 RED ELEPHANT LN, BUHL, AL 35446 14010 RED ELEPHANT LN, BUHL, AL 35446 (Mailing)

99 DETERING ST STE 120, HOUSTON, TX 77007 View Map

Form 5500

99 Detering St., Ste. 120, Houston, Tx 77007 (713) 522-8527 EIN:76-0604182 Plan Admin:H. Troy Merrill

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameTHE ARBITRAGE GROUP INC 401K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY5 / 4 Assets BOY/EOY$2,798,148 / $1,848,798	2022	THE ARBITRAGE GROUP INC 401K PROFIT SHARING PLAN TRUST - Plan #001	5 / 4	$2,798,148 / $1,848,798
2021	Plan NameTHE ARBITRAGE GROUP INC 401K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$2,442,359 / $2,798,148	2021	THE ARBITRAGE GROUP INC 401K PROFIT SHARING PLAN TRUST - Plan #001	5 / 5	$2,442,359 / $2,798,148
2020	Plan NameTHE ARBITRAGE GROUP INC 401K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY6 / 5 Assets BOY/EOY$2,685,249 / $2,442,359	2020	THE ARBITRAGE GROUP INC 401K PROFIT SHARING PLAN TRUST - Plan #001	6 / 5	$2,685,249 / $2,442,359
2019	Plan NameTHE ARBITRAGE GROUP INC 401K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$2,181,867 / $2,685,249	2019	THE ARBITRAGE GROUP INC 401K PROFIT SHARING PLAN TRUST - Plan #001	6 / 6	$2,181,867 / $2,685,249

Benefit & Retirement Plans based on Form 5500.

PPP Loans

10484 Emshoff Rd, Brenham, Tx 77833-7441 Industry:Other Accounting Services

Loan Date	Approved	Forgiven	Lender	Jobs
04/09/2020	Approved$133,702 Forgiven$134,698 LenderNewFirst National Bank Jobs9	04/09/2020	$133,702	$134,698	NewFirst National Bank	9

PPP Loans based on Paycheck Protection Program.

Related Business Names:

The Arbitrage Group, Inc. Registered in New Jersey	New Jersey	View Report
The Arbitrage Advisory Group, Inc. Registered in Texas	Mclendon Chisholm, TX Rockwall, TX	View Report
The Arbitrage Group, Inc. Registered in Texas	Brenham, TX	View Report
The Arbitrage Advisory Group Inc. Registered in Virginia	Virginia	View Report
The Arbitrage Group Inc. Registered in Florida	Houston, TX Sugar Land, TX	View Report

Address Match:99 Detering St Houston, TX

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The following government agencies have contributed data:

Alabama Secretary of State U.S. Department of Labor U.S. Small Business Administration

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