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LINDA RICHARDS INC.

Company Details

Name: LINDA RICHARDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2007 (18 years ago)
Entity Number: 3529595
ZIP code: 10573
County: New York
Place of Formation: New York
Address: 114 Pearl Street Suite 1D, Port Chester, NY, United States, 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LINDA RICHARDS DOS Process Agent 114 Pearl Street Suite 1D, Port Chester, NY, United States, 10573

Chief Executive Officer

Name Role Address
FRANK BRETTI Chief Executive Officer 114 PEARL STREET SUITE 1D, PORT CHESTER, NY, United States, 10573

History

Start date End date Type Value
2009-07-02 2014-07-25 Address 209 WEST 38TH ST, SUITE #505, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-07-02 2014-07-25 Address 209 WEST 38TH ST, SUITE #505, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-06-12 2014-07-25 Address 209 WEST 38TH ST STE 505, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220314002782 2022-03-14 BIENNIAL STATEMENT 2021-06-01
140725002203 2014-07-25 BIENNIAL STATEMENT 2013-06-01
090702002931 2009-07-02 BIENNIAL STATEMENT 2009-06-01
070612000255 2007-06-12 CERTIFICATE OF INCORPORATION 2007-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9287047210 2020-04-28 0202 PPP 114 Pearl Street Suite 1D, Port Chester, NY, 10573-4663
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75867
Loan Approval Amount (current) 75867
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Chester, WESTCHESTER, NY, 10573-4663
Project Congressional District NY-16
Number of Employees 9
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 76594.06
Forgiveness Paid Date 2021-04-22
5553658806 2021-04-18 0202 PPS 114 Pearl St Ste 1D, Port Chester, NY, 10573-4663
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38555
Loan Approval Amount (current) 38555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Chester, WESTCHESTER, NY, 10573-4663
Project Congressional District NY-16
Number of Employees 3
NAICS code 315240
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38861.3
Forgiveness Paid Date 2022-02-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1902660 Fair Labor Standards Act 2019-03-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2019-03-25
Termination Date 2020-09-14
Date Issue Joined 2019-05-30
Section 0207
Sub Section (A
Status Terminated

Parties

Name MAKO,
Role Plaintiff
Name LINDA RICHARDS INC.
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State