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RICARDO-T AUTO REPAIR INC.

Company Details

Name: RICARDO-T AUTO REPAIR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2013 (12 years ago)
Entity Number: 4457281
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 33-33 103RD STREET, CORONA, NY, United States, 11368

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33-33 103RD STREET, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
2002489-DCA Inactive Business 2014-01-10 2015-07-31

History

Start date End date Type Value
2023-01-26 2024-01-10 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-11-25 2023-01-26 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-07-27 2022-11-25 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-05-04 2022-07-27 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2013-09-11 2022-05-04 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
130911000247 2013-09-11 CERTIFICATE OF INCORPORATION 2013-09-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-03 No data 3333 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-20 No data 3333 103RD ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2056287 CL VIO CREDITED 2015-04-23 175 CL - Consumer Law Violation
2032454 CL VIO CREDITED 2015-03-31 175 CL - Consumer Law Violation
1499170 LICENSE INVOICED 2013-11-06 340 Secondhand Dealer General License Fee
1499205 FINGERPRINT INVOICED 2013-11-06 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-20 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7493928506 2021-03-06 0202 PPS 3333 103rd St, Corona, NY, 11368-1126
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7582
Loan Approval Amount (current) 7582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Corona, QUEENS, NY, 11368-1126
Project Congressional District NY-14
Number of Employees 1
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7629.15
Forgiveness Paid Date 2021-10-22
2671627406 2020-05-06 0202 PPP 33-33 103rd street, corona, NY, 11368
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7839
Loan Approval Amount (current) 7839
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address corona, QUEENS, NY, 11368-0001
Project Congressional District NY-14
Number of Employees 1
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7957.77
Forgiveness Paid Date 2021-11-17

Date of last update: 26 Mar 2025

Sources: New York Secretary of State