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WILLIAM J. RICCIO C.P.A., P.C.

Company Details

Name: WILLIAM J. RICCIO C.P.A., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 09 Dec 2010 (14 years ago)
Entity Number: 4029065
ZIP code: 11756
County: Nassau
Place of Formation: New York
Address: 11 WINDING LANE, LEVITTOWN, NY, United States, 11756

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM J. RICCIO Chief Executive Officer 11 WINDING LANE, LEVITTOWN, NY, United States, 11756

DOS Process Agent

Name Role Address
WILLIAM J. RICCIO C.P.A., P.C. DOS Process Agent 11 WINDING LANE, LEVITTOWN, NY, United States, 11756

History

Start date End date Type Value
2010-12-09 2020-12-30 Address 11 WINDING LANE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201230060405 2020-12-30 BIENNIAL STATEMENT 2020-12-01
181221006566 2018-12-21 BIENNIAL STATEMENT 2018-12-01
161207006524 2016-12-07 BIENNIAL STATEMENT 2016-12-01
121212006269 2012-12-12 BIENNIAL STATEMENT 2012-12-01
101209001022 2010-12-09 CERTIFICATE OF INCORPORATION 2010-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5253027208 2020-04-27 0235 PPP 11 Winding Lane, Levittown, NY, 11756
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28000
Loan Approval Amount (current) 28000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49887
Servicing Lender Name Flagstar Bank National Association
Servicing Lender Address 102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Levittown, NASSAU, NY, 11756-0001
Project Congressional District NY-03
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49887
Originating Lender Name Flagstar Bank National Association
Originating Lender Address HICKSVILLE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28225.56
Forgiveness Paid Date 2021-02-19

Date of last update: 27 Mar 2025

Sources: New York Secretary of State