JOHN N. RICCIO AGENCY, INC.

Company Details

Name:	JOHN N. RICCIO AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Apr 2000 (25 years ago)
Entity Number:	2494183
ZIP code:	11010
County:	Nassau
Place of Formation:	New York
Address:	450 DOGWOOD AVE, FRANKLIN SQ., NY, United States, 11010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOHN N RICCIO	Chief Executive Officer	450 DOGWOOD AVE, FRANKLIN SQ, NY, United States, 11010

Name	Role	Address
JOHN N RICCIO	DOS Process Agent	450 DOGWOOD AVE, FRANKLIN SQ., NY, United States, 11010

Start date	End date	Type	Value
2010-04-23	2012-07-10	Address	524 BURNSIDE AVENUE, INWOOD, NY, 11096, USA (Type of address: Service of Process)
2010-04-23	2012-07-10	Address	8324 COZUMEL LANE, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer)
2010-04-23	2012-07-10	Address	524 BURNSIDE AVENUE, INWOOD, NY, 11096, USA (Type of address: Principal Executive Office)
2008-04-03	2010-04-23	Address	524 BURNSIDE AVE, INWOOD, NY, 11096, USA (Type of address: Service of Process)
2006-04-27	2010-04-23	Address	2965 DERBY DR WEST, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2002-03-22	2010-04-23	Address	452 SHERIDAN BLVD, INWOOD, NY, 11096, USA (Type of address: Principal Executive Office)
2002-03-22	2006-04-27	Address	452 SHERIDAN BLVD, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer)
2000-04-03	2008-04-03	Address	452 SHERIDAN BLVD., INWOOD, NY, 11096, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120710003208	2012-07-10	BIENNIAL STATEMENT	2012-04-01
100423002001	2010-04-23	BIENNIAL STATEMENT	2010-04-01
080403002431	2008-04-03	BIENNIAL STATEMENT	2008-04-01
060427003134	2006-04-27	BIENNIAL STATEMENT	2006-04-01
040420002178	2004-04-20	BIENNIAL STATEMENT	2004-04-01
020322002722	2002-03-22	BIENNIAL STATEMENT	2002-04-01
000403000608	2000-04-03	CERTIFICATE OF INCORPORATION	2000-04-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9693777201

2020-04-28

0235

PPP

450 Dogwood Ave, Franklin Square, NY, 11010

Loan Status Date	2021-05-04
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48300
Loan Approval Amount (current)	48300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Franklin Square, NASSAU, NY, 11010-0001
Project Congressional District	NY-04
Number of Employees	3
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48624.68
Forgiveness Paid Date	2021-01-11

Date of last update: 31 Mar 2025