RICO'S CLOTHING STORE, LTD.

Company Details

Name:	RICO'S CLOTHING STORE, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 2000 (25 years ago)
Entity Number:	2485462
ZIP code:	11934
County:	Suffolk
Place of Formation:	New York
Address:	16 RAILROAD AVE, CENTER MORICHES, NY, United States, 11934

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	16 RAILROAD AVE, CENTER MORICHES, NY, United States, 11934

Name	Role	Address
ANTHONY EADERESTO	Chief Executive Officer	16 RAILROAD AVE, CENTER MORICHES, NY, United States, 11934

Start date	End date	Type	Value
2002-03-08	2010-03-26	Address	NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)
2000-03-14	2002-03-08	Address	16 RAILROAD AVENUE, CENTER MORICHES, NY, 11934, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140306006941	2014-03-06	BIENNIAL STATEMENT	2014-03-01
120418002084	2012-04-18	BIENNIAL STATEMENT	2012-03-01
100326003143	2010-03-26	BIENNIAL STATEMENT	2010-03-01
080304002216	2008-03-04	BIENNIAL STATEMENT	2008-03-01
060321003555	2006-03-21	BIENNIAL STATEMENT	2006-03-01
040310002303	2004-03-10	BIENNIAL STATEMENT	2004-03-01
020308002690	2002-03-08	BIENNIAL STATEMENT	2002-03-01
000314000475	2000-03-14	CERTIFICATE OF INCORPORATION	2000-03-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8918448309

2021-01-30

0235

PPS

16 Railroad Ave, Center Moriches, NY, 11934-2412

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)	115240
Loan Approval Amount (current)	115240
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Center Moriches, SUFFOLK, NY, 11934-2412
Project Congressional District	NY-02
Number of Employees	7
NAICS code	448110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	116367.14
Forgiveness Paid Date	2022-01-31

9962177110

2020-04-15

0235

PPP

16 Railroad Ave, CENTER MORICHES, NY, 11934-0001

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	91800
Loan Approval Amount (current)	91800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CENTER MORICHES, SUFFOLK, NY, 11934-0001
Project Congressional District	NY-02
Number of Employees	12
NAICS code	448110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	92343.15
Forgiveness Paid Date	2020-11-19

Date of last update: 31 Mar 2025