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RILIEVI USA, INC.

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2326237406 2020-05-05 0202 PPP 350 5TH AVE 41st Floor C/O Funaro, NEW YORK, NY, 10118-4100
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51300
Loan Approval Amount (current) 51300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10118-4100
Project Congressional District NY-12
Number of Employees 2
NAICS code 314999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51691.88
Forgiveness Paid Date 2021-02-16

Date of last update: 25 Mar 2025

Sources: New York Secretary of State