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RIRI USA INC.

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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

Chief Executive Officer

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
126800.00
Total Face Value Of Loan:
126800.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
126800
Current Approval Amount:
126800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
127655.9

Court Cases

Court Case Summary

Filing Date:
2011-05-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
INGENITO
Party Role:
Plaintiff
Party Name:
RIRI USA INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State