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RICHIE'S H.O.P., INC.

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Company Details

Name: RICHIE'S H.O.P., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1990 (36 years ago)
Entity Number: 1414267
ZIP code: 11422
County: Queens
Place of Formation: New York
Principal Address: 254-02 ROCKAWAY BLVD, ROSEDALE, NY, United States, 11422
Address: 254-02 ROCKAWAY BOULEVARD, ROSEDALE, NY, United States, 11422

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BERNARDO DE JESUS Chief Executive Officer 5 CHEARY GROVE CT, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 254-02 ROCKAWAY BOULEVARD, ROSEDALE, NY, United States, 11422

History

Start date End date Type Value
1993-02-23 2004-01-06 Address 448 WEST BROADWAY, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)
1990-01-16 2023-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-01-16 1994-02-02 Address 254-02 ROCKAWAY BLVD., ROSEDALE, NY, 11422, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140312002132 2014-03-12 BIENNIAL STATEMENT 2014-01-01
120214002196 2012-02-14 BIENNIAL STATEMENT 2012-01-01
100119002322 2010-01-19 BIENNIAL STATEMENT 2010-01-01
080116002865 2008-01-16 BIENNIAL STATEMENT 2008-01-01
060216003086 2006-02-16 BIENNIAL STATEMENT 2006-01-01

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$505,057
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$505,057
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$511,229.92
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $505,054
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2022-10-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
FLINT
Party Role:
Plaintiff
Party Name:
RICHIE'S H.O.P., INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State