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RICARDO LLC

Company Details

Name: RICARDO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Aug 2003 (21 years ago)
Entity Number: 2939419
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 2145 SECOND AVENUE, NEW YORK, NY, United States, 10029

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICARDO, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 200141450 2022-07-20 RICARDO, LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 2122895895
Plan sponsor’s address 2145 2ND AVENUE, APT 2B, NEW YORK, NY, 10029

Signature of

Role Plan administrator
Date 2022-07-20
Name of individual signing VIVIAN
RICARDO, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 200141450 2021-07-14 RICARDO, LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 2122895895
Plan sponsor’s address 2145 2ND AVENUE, APT 2B, NEW YORK, NY, 10029

Signature of

Role Plan administrator
Date 2021-07-14
Name of individual signing VIVIAN LY
RICARDO, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 200141450 2021-01-22 RICARDO, LLC 38
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 2122895895
Plan sponsor’s address 2145 2ND AVENUE, APT 2B, NEW YORK, NY, 10029

Signature of

Role Plan administrator
Date 2021-01-22
Name of individual signing VIVIAN LY
RICARDO, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 200141450 2021-03-17 RICARDO, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 2122895895
Plan sponsor’s address 2145 2ND AVENUE, APT 2B, NEW YORK, NY, 10029

Signature of

Role Plan administrator
Date 2021-03-17
Name of individual signing VIVIAN LY
RICARDO LLC 401 K PROFIT SHARING PLAN TRUST 2018 200141450 2019-05-03 RICARDO LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 3749893355
Plan sponsor’s address 2145 2ND AVENUE APT 2B, NEW YORK, NY, 10029

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-03
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2145 SECOND AVENUE, NEW YORK, NY, United States, 10029

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Licenses

Number Type Date Last renew date End date Address Description
0340-22-107056 Alcohol sale 2024-05-14 2024-05-14 2026-05-31 2145 2ND AVENUE, NEW YORK, New York, 10029 Restaurant

History

Start date End date Type Value
2003-08-06 2021-07-29 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2003-08-06 2021-07-29 Address 2145 SECOND AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210729000038 2021-07-29 CERTIFICATE OF PUBLICATION 2021-07-29
210422060253 2021-04-22 BIENNIAL STATEMENT 2019-08-01
110831002026 2011-08-31 BIENNIAL STATEMENT 2011-08-01
070824002277 2007-08-24 BIENNIAL STATEMENT 2007-08-01
050727002184 2005-07-27 BIENNIAL STATEMENT 2005-08-01
030806000263 2003-08-06 ARTICLES OF ORGANIZATION 2003-08-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-04-19 No data Staten Island, STATEN ISLAND, NY, 10312 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 19 Jan 2025

Sources: New York Secretary of State