The Arbitrage Group, Inc.
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.
Overview
Registered In
Alabama
Incorporation Date
Company Type
Foreign Corporation
Status
Exists
Registration Type
Foreign
Foreign Jurisdiction
Texas
Search Other Resources
People
|
Moore, Russell E
Registered Agent
|
14040 RED ELEPHANT LN, BUHL, AL 35446
14010 RED ELEPHANT LN, BUHL, AL 35446
(Mailing)
|
Map & Locations
|
99 DETERING ST STE 120, HOUSTON, TX 77007
View Map
|
Financials
Financial Information for The Arbitrage Group, Inc.
Form 5500
THE ARBITRAGE GROUP INC.
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
THE ARBITRAGE GROUP INC
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.
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Sources
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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