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RILIEVI USA, INC.

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Company Details

Name: RILIEVI USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2014 (11 years ago)
Entity Number: 4603293
ZIP code: 10004
County: New York
Place of Formation: New York
Address: ATTN.: LYDIA FERRARESE, 125 BROAD STREET, NEW YORK, NY, United States, 10004
Principal Address: 588 BROADWAY, SUITE 1007, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HERZFELD & RUBIN, P.C. DOS Process Agent ATTN.: LYDIA FERRARESE, 125 BROAD STREET, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
MICHELE GALLIANO Chief Executive Officer C/O HERZFELD & RUBIN, P.C., 125 BROAD STREET, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2014-07-08 2016-11-29 Address C/O LYDIA FERRARESE, 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180706006426 2018-07-06 BIENNIAL STATEMENT 2018-07-01
161129006047 2016-11-29 BIENNIAL STATEMENT 2016-07-01
140708000350 2014-07-08 CERTIFICATE OF INCORPORATION 2014-07-08

USAspending Awards / Financial Assistance

Date:
2020-05-05
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:
51300.00
Total Face Value Of Loan:
51300.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51300
Current Approval Amount:
51300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
51691.88

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State