RICON PERUANO CORP.

Company Details

Name:	RICON PERUANO CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 2008 (17 years ago)
Entity Number:	3651136
ZIP code:	11801
County:	Nassau
Place of Formation:	New York
Address:	495 2-30 SOUTH BROADWAY, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RICON PERUANO	DOS Process Agent	495 2-30 SOUTH BROADWAY, HICKSVILLE, NY, United States, 11801

Number	Type	Date	Last renew date	End date	Address	Description
0240-23-141586	Alcohol sale	2023-02-09	2023-02-09	2025-02-28	495 S BROADWAY STORE 28, HICKSVILLE, New York, 11801	Restaurant

Filing Number	Date Filed	Type	Effective Date
080328000663	2008-03-28	CERTIFICATE OF INCORPORATION	2008-03-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6519038406

2021-02-10

0235

PPS

495 S Broadway Ste 28, Hicksville, NY, 11801-5040

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41451
Loan Approval Amount (current)	41451
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hicksville, NASSAU, NY, 11801-5040
Project Congressional District	NY-03
Number of Employees	8
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41935.92
Forgiveness Paid Date	2022-04-14

5546247306

2020-04-30

0235

PPP

495 S BROADWAY STE 28, HICKSVILLE, NY, 11801-5040

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26958
Loan Approval Amount (current)	26958
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HICKSVILLE, NASSAU, NY, 11801-5040
Project Congressional District	NY-03
Number of Employees	7
NAICS code	722514
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27339.84
Forgiveness Paid Date	2021-10-04

Date of last update: 28 Mar 2025