The Arbitrage Group Inc.
Florida
Registered In
02/11/2004
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
The Arbitrage Group Inc. at 3401 Louisiana ST STE 238, Houston, Tx 77002 lists Figueroa Laura of Sugar Land, TX and Aviles Joe of Houston, TX as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Texas
EIN
76-0604182
Search Other Resources
People
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Business Filings Inc.
Registered Agent
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515 E PARK AVE, TALLAHASSEE, FL 32301
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Figueroa Laura
President
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7110 MORROW CT, SUGAR LAND, TX 77479
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Aviles Joe
Vice President
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3401 LOUISIANA ST STE 238, HOUSTON, TX 77002
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Merrill H. Troy
Secretary
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3401 LOUISIANA ST STE 238, HOUSTON, TX 77002
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Moore Russell E
Treasurer
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14040 RED ELEPHANT LN, TUSCALOOSA, AL 35446
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Map & Locations
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3401 LOUISIANA ST STE 238, HOUSTON, TX 77002
View Map
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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.
Linked Companies
Address Match:3401 Louisiana St Ste 238 Houston, TX
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Zazoo Professional Esthetics, Inc.
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Related Business Names:
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The Arbitrage Group, Inc.
Registered in New Jersey
|
New Jersey | View Report | |
|
The Arbitrage Group, Inc.
Registered in Alabama
|
Buhl, AL Houston, TX | 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 |
Address Match:3401 Louisiana St Houston, TX
Person/City Match:Figueroa Laura - Sugar Land, TX
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Loving Environments for Growing At-Risk Children and Youth Inc.
Registered in Texas
|
Spring, TX Sugar Land, TX | View Report | |
|
The Arbitrage Group, LLC
Registered in Texas
|
Sugar Land, TX | View Report |
Person/City Match:Aviles Joe - Houston, TX
|
Immigrants Initiative for The Fostering of Shared Prosperity
Registered in Texas
|
Richmond, TX | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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