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  5. RICARDO LLC

RICARDO LLC

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Company Details

Name: RICARDO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Aug 2003 (22 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

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

Form 5500 Series

Employer Identification Number (EIN):
200141450
Plan Year:
2021
Number Of Participants:
84
Sponsors Telephone Number:
2122895895
File:
View File
Plan Year:
2020
Number Of Participants:
71
Sponsors Telephone Number:
2122895895
File:
View File
Plan Year:
2019
Number Of Participants:
38
Sponsors Telephone Number:
2122895895
Plan Year:
2019
Number Of Participants:
38
Sponsors Telephone Number:
2122895895
File:
View File
Plan Year:
2018
Number Of Participants:
40
Sponsors Telephone Number:
3749893355
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
371861.00
Total Face Value Of Loan:
371861.00
Date:
2020-07-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
4200.00
Total Face Value Of Loan:
4200.00
Date:
2020-04-13
Link:
View on USAspending
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:
229089.10
Total Face Value Of Loan:
229089.10

Trademarks Section

Serial Number:
88068984
Mark:
RICARDO STEAK HOUSE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2018-08-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RICARDO STEAK HOUSE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant services
First Use:
2004-12-31
International Classes:
043 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
371861
Current Approval Amount:
371861
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
375589.94
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
229089.1
Current Approval Amount:
229089.1
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
231354.54

Court Cases

Court Case Summary

Filing Date:
2025-01-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
AGOSTINI
Party Role:
Plaintiff
Party Name:
RICARDO LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-11-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
BROWN
Party Role:
Plaintiff
Party Name:
RICARDO LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-06-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
BROWN
Party Role:
Plaintiff
Party Name:
RICARDO LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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