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  5. RICCIANI & JOSE, LLP

RICCIANI & JOSE, LLP

Company Details

Name: RICCIANI & JOSE, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 10 Jun 2004 (21 years ago)
Entity Number: 3064377
ZIP code: 12701
County: Blank
Place of Formation: New York
Address: 17 ST JOHN ST, MONTICELLO, NY, United States, 12701

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICCIANI & JOSE, LLP 401K PROFIT SHARING PLAN 2020 201218627 2021-07-19 RICCIANI & JOSE, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Plan sponsor’s address 17 ST JOHN STREET, MONTICELLO, NY, 12701
RICCIANI & JOSE, LLP 401K PROFIT SHARING PLAN 2019 201218627 2020-09-24 RICCIANI & JOSE, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Plan sponsor’s address 17 ST JOHN STREET, MONTICELLO, NY, 12701
RICCIANI & JOSE, LLP 401K PROFIT SHARING PLAN 2018 201218627 2019-07-23 RICCIANI & JOSE, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Plan sponsor’s address 17 ST JOHN STREET, MONTICELLO, NY, 12701
RICCIANI & JOSE, LLP 401K PROFIT SHARING PLAN 2017 201218627 2018-07-20 RICCIANI & JOSE, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Plan sponsor’s address 17 ST JOHN STREET, MONTICELLO, NY, 12701
RICCIANI & JOSE, LLP 401K PROFIT SHARING PLAN 2016 201218627 2018-07-23 RICCIANI & JOSE, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Plan sponsor’s address 17 ST JOHN STREET, MONTICELLO, NY, 12701
RICCIANI & JOSE, LLP 401K PROFIT SHARING PLAN 2016 201218627 2017-08-21 RICCIANI & JOSE, LLP 3
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Plan sponsor’s address 17 ST JOHN STREET, MONTICELLO, NY, 12701
RICCIANI & JOSE, LLP 401K PROFIT SHARING PLAN 2015 201218627 2016-07-11 RICCIANI & JOSE, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Plan sponsor’s address 17 ST JOHN STREET, MONTICELLO, NY, 12701
RICCIANI & JOSE, LLP 401K PROFIT SHARING PLAN 2014 201218627 2015-09-30 RICCIANI & JOSE, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Plan sponsor’s address 17 ST JOHN STREET, MONTICELLO, NY, 12701
RICCIANI & JOSE, LLP 401K PROFIT SHARING PLAN 2013 201218627 2014-09-29 RICCIANI & JOSE, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Plan sponsor’s address 17 ST JOHN STREET, MONTICELLO, NY, 12701
RICCIANI & JOSE, LLP 401K PROFIT SHARING PLAN 2012 201218627 2013-10-09 RICCIANI & JOSE, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Plan sponsor’s address 17 ST JOHN STREET, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing E. DANIELLE JOSE-DECKER

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 17 ST JOHN ST, MONTICELLO, NY, United States, 12701

History

Start date End date Type Value
2004-06-10 2011-05-11 Address 30 LANDFIELD AVE., MONTICELLO, NY, 12701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190415002002 2019-04-15 FIVE YEAR STATEMENT 2019-06-01
110512000929 2011-05-12 CERTIFICATE OF CONSENT 2011-05-12
110511002370 2011-05-11 FIVE YEAR STATEMENT 2009-06-01
RV-1808652 2009-10-28 REVOCATION OF REGISTRATION 2009-10-28
041210000097 2004-12-10 AFFIDAVIT OF PUBLICATION 2004-12-10
041207000162 2004-12-07 AFFIDAVIT OF PUBLICATION 2004-12-07
040610000092 2004-06-10 NOTICE OF REGISTRATION 2004-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8574417103 2020-04-15 0202 PPP 17 Saint John Street, Monticello, NY, 12701
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55803
Loan Approval Amount (current) 55803
Undisbursed Amount 0
Franchise Name -
Lender Location ID 118890
Servicing Lender Name Catskill Hudson Bank
Servicing Lender Address 4445 State Route 42 North, Monticello, NY, 12701
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monticello, SULLIVAN, NY, 12701-0001
Project Congressional District NY-19
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 118890
Originating Lender Name Catskill Hudson Bank
Originating Lender Address Monticello, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56146.73
Forgiveness Paid Date 2021-02-16

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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