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  5. RILEI INC.

RILEI INC.

Company Details

Name: RILEI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1993 (32 years ago)
Entity Number: 1734033
ZIP code: 10279
County: New York
Place of Formation: New York
Address: 233 BROADWAY SUITE 3802, NEW YORK, NY, United States, 10279

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECOND CHANCE 401(K) PLAN 2018 133920709 2019-10-15 RILEI, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 452300
Sponsor’s telephone number 2127446041
Plan sponsor’s address 1109 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10075

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing NICHOLAS RIDOLFI
SECOND CHANCE 401(K) PLAN 2017 133920709 2018-10-15 RILEI, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 452900
Sponsor’s telephone number 2127446041
Plan sponsor’s address 1109 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10075

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing NICHOLAS RIDOLFI
SECOND CHANCE 401(K) PLAN 2016 133920709 2017-10-16 RILEI, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 452900
Sponsor’s telephone number 2127446041
Plan sponsor’s address 1109 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10075

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing NICHOLAS RIDOLFI
SECOND CHANCE 401(K) PLAN 2015 133920709 2016-10-17 RILEI, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 452900
Sponsor’s telephone number 2127446041
Plan sponsor’s address 1109 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10075

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing NICHOLAS RIDOLFI

DOS Process Agent

Name Role Address
GUTTERMAN & SPEISER DOS Process Agent 233 BROADWAY SUITE 3802, NEW YORK, NY, United States, 10279

Filings

Filing Number Date Filed Type Effective Date
930611000254 1993-06-11 CERTIFICATE OF INCORPORATION 1993-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8569348500 2021-03-10 0202 PPS 370 E 76th St Apt C502, New York, NY, 10021-2556
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11537
Loan Approval Amount (current) 11537
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10021-2556
Project Congressional District NY-12
Number of Employees 1
NAICS code 453310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11635.3
Forgiveness Paid Date 2022-01-19
2942547703 2020-05-01 0202 PPP 1111 LEXINGTON AVENUE 2ND FLOOR, NEW YORK, NY, 10075
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68997
Loan Approval Amount (current) 68997
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10075-0001
Project Congressional District NY-12
Number of Employees 150
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25959.67
Forgiveness Paid Date 2021-08-03

Related by officers

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Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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