RIRI USA INC.

Company Details

Name:	RIRI USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1996 (29 years ago)
Entity Number:	2070010
ZIP code:	10118
County:	New York
Place of Formation:	Delaware
Address:	350 FIFTH AVE STE 6700, NEW YORK, NY, United States, 10118

Name	Role	Address
L. BENJAMIN HOWELL II	Chief Executive Officer	350 FIFTH AVE STE 6700, NEW YORK, NY, United States, 10118

Name	Role	Address
RIRI USA INC.	DOS Process Agent	350 FIFTH AVE STE 6700, NEW YORK, NY, United States, 10118

Start date	End date	Type	Value
2014-09-02	2020-09-14	Address	350 FIFTH AVE STE 6700, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2006-09-18	2014-09-02	Address	350 FIFTH AVE STE 2812, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2006-09-18	2014-09-02	Address	350 FIFTH AVE STE 2812, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2006-09-18	2014-09-02	Address	350 FIFTH AVE STE 2812, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2002-10-17	2006-09-18	Address	29 W 34TH ST / PENTHOUSE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2002-10-17	2006-09-18	Address	29 W 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-10-17	2006-09-18	Address	29 W 34TH ST / PENTHOUSE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1998-10-26	2002-10-17	Address	14 EAST 60 STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-10-26	2002-10-17	Address	14 EAST 60 STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-09-27	2002-10-17	Address	14 EAST 60TH STREET SUITE 1104, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200914060467	2020-09-14	BIENNIAL STATEMENT	2020-09-01
180914006087	2018-09-14	BIENNIAL STATEMENT	2018-09-01
161117006300	2016-11-17	BIENNIAL STATEMENT	2016-09-01
140902006329	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120918006205	2012-09-18	BIENNIAL STATEMENT	2012-09-01
101004002357	2010-10-04	BIENNIAL STATEMENT	2010-09-01
080828002919	2008-08-28	BIENNIAL STATEMENT	2008-09-01
060918002753	2006-09-18	BIENNIAL STATEMENT	2006-09-01
041004002176	2004-10-04	BIENNIAL STATEMENT	2004-09-01
021017002521	2002-10-17	BIENNIAL STATEMENT	2002-09-01
000915002123	2000-09-15	BIENNIAL STATEMENT	2000-09-01
981026002346	1998-10-26	BIENNIAL STATEMENT	1998-09-01
960927000552	1996-09-27	APPLICATION OF AUTHORITY	1996-09-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6970787308

2020-04-30

0202

PPP

350 Fifth Ave. Suite 6700, NEW YORK, NY, 10118

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	126800
Loan Approval Amount (current)	126800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10118-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	541613
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	127655.9
Forgiveness Paid Date	2021-01-08

Docket Number

Nature of Suit

Filing Date

Disposition

1102569

Civil Rights Employment

2011-05-27

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-05-27
Termination Date	2016-09-12
Date Issue Joined	2015-03-17
Section	2000
Sub Section	E
Status	Terminated

Parties

Date of last update: 14 Mar 2025