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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4540609010 2021-05-20 0202 PPP 804 W 180th St Apt 9, New York, NY, 10033-3509
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11893
Loan Approval Amount (current) 11893
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10033-3509
Project Congressional District NY-13
Number of Employees 1
NAICS code 711310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 11917.78
Forgiveness Paid Date 2021-09-02

Date of last update: 28 Mar 2025

Sources: New York Secretary of State