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RICCARDO MORONI, LLC
Company Details
| Name: |
RICCARDO MORONI, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
23 Aug 2006 (19 years ago)
|
| Entity Number: |
3403963 |
| ZIP code: |
10002
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
18 ORCHARD ST, #4, NEW YORK, NY, United States, 10002 |
DOS Process Agent
| Name |
Role |
Address |
|
RICCARDO MORONI
|
DOS Process Agent
|
18 ORCHARD ST, #4, NEW YORK, NY, United States, 10002
|
Agent
| Name |
Role |
|
REGISTERED AGENT REVOKED
|
Agent
|
History
| Start date |
End date |
Type |
Value |
|
2006-08-23
|
2009-08-13
|
Address
|
80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
|
|
2006-08-23
|
2008-08-07
|
Address
|
80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
090813000546
|
2009-08-13
|
CERTIFICATE OF CHANGE
|
2009-08-13
|
|
080807002011
|
2008-08-07
|
BIENNIAL STATEMENT
|
2008-08-01
|
|
060823000276
|
2006-08-23
|
ARTICLES OF ORGANIZATION
|
2006-08-23
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
11893.00
Total Face Value Of Loan:
11893.00
Paycheck Protection Program
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11893
Current Approval Amount:
11893
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
11917.78
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
