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RIVERCREST INC.

Company Details

Name: RIVERCREST INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2016 (9 years ago)
Entity Number: 4874016
ZIP code: 11747
County: New York
Place of Formation: New York
Address: 786 WALT WHITMAN RD, MELVILLE, NY, United States, 11747

Contact Details

Phone +1 646-573-6263

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARTIN P. WHELAN Chief Executive Officer 2145 44TH DRIVE PHE, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
WHELAN BROTHERS MANAGEMENT DOS Process Agent 786 WALT WHITMAN RD, MELVILLE, NY, United States, 11747

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-131259 No data Alcohol sale 2023-08-30 2023-08-30 2025-08-31 33-15 DITMARS BLVD, ASTORIA, New York, 11105 Restaurant
0423-23-137164 No data Alcohol sale 2023-08-30 2023-08-30 2025-08-31 33-15 DITMARS BLVD, ASTORIA, New York, 11105 Additional Bar
2089926-DCA Inactive Business 2019-08-26 No data 2021-09-15 No data No data

Filings

Filing Number Date Filed Type Effective Date
200102060462 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180323006060 2018-03-23 BIENNIAL STATEMENT 2018-01-01
160107010007 2016-01-07 CERTIFICATE OF INCORPORATION 2016-01-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3013432 PLANREVIEW INVOICED 2019-04-05 310 Sidewalk Cafe Plan Review Fee
3013430 SWC-CON INVOICED 2019-04-05 445 Petition For Revocable Consent Fee
3013431 SEC-DEP-UN INVOICED 2019-04-05 1500 Sidewalk Cafe Security Deposit - Unenclosed/Small
3013429 LICENSE INVOICED 2019-04-05 510 Sidewalk Cafe License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9560387100 2020-04-15 0202 PPP 3315 Ditmars Ave, ASTORIA Queens, NY, 11105-2105
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 224485
Loan Approval Amount (current) 214485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ASTORIA Queens, QUEENS, NY, 11105-2105
Project Congressional District NY-14
Number of Employees 25
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 217398.42
Forgiveness Paid Date 2021-09-02
9592648401 2021-02-17 0202 PPS 3315 Ditmars Blvd, Astoria, NY, 11105-2105
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114416
Loan Approval Amount (current) 114416
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11105-2105
Project Congressional District NY-14
Number of Employees 12
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 115773.1
Forgiveness Paid Date 2022-04-27

Date of last update: 25 Mar 2025

Sources: New York Secretary of State