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RICCIARDI GROUP CORP

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Company Details

Name: RICCIARDI GROUP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2014 (11 years ago)
Entity Number: 4598511
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 200 VARICK STREET, SUITE 910, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICCIARDI GROUP CORP DOS Process Agent 200 VARICK STREET, SUITE 910, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
MARISA RICCIARDI Chief Executive Officer 200 VARICK STREET, SUITE 910, NEW YORK, NY, United States, 10014

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
JOHN DIPIETRO
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2480004

Unique Entity ID

Unique Entity ID:
QVBTQ3MRVUR5
CAGE Code:
8M4L7
UEI Expiration Date:
2026-05-06

Business Information

Activation Date:
2025-05-08
Initial Registration Date:
2020-05-31

Form 5500 Series

Employer Identification Number (EIN):
471203668
Plan Year:
2024
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:

History

Start date End date Type Value
2025-02-12 2025-02-12 Address 200 VARICK STREET, SUITE 910, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2020-06-22 2025-02-12 Address 200 VARICK STREET, SUITE 910, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2020-06-22 2025-02-12 Address 200 VARICK STREET, SUITE 910, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2014-06-26 2020-06-22 Address 79 WORTH STREET, APT. 1R, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2014-06-26 2025-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250212002553 2025-02-12 BIENNIAL STATEMENT 2025-02-12
200622060519 2020-06-22 BIENNIAL STATEMENT 2020-06-01
140626010107 2014-06-26 CERTIFICATE OF INCORPORATION 2014-06-26

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
123900.00
Total Face Value Of Loan:
123900.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$123,900
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$123,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$125,420.75
Servicing Lender:
New York Business Development Corporation
Use of Proceeds:
Payroll: $123,900

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State