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RICHIE HOMES, LLC

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Company Details

Name: RICHIE HOMES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Apr 2016 (9 years ago)
Entity Number: 4927174
ZIP code: 10038
County: Queens
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 718-415-4949

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
SPIEGEL & UTRERA P.A., P.C. DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date End date
2037260-DCA Active Business 2016-05-09 2025-02-28

Filings

Filing Number Date Filed Type Effective Date
221101003763 2022-11-01 BIENNIAL STATEMENT 2022-04-01
161014000273 2016-10-14 CERTIFICATE OF PUBLICATION 2016-10-14
160408010171 2016-04-08 ARTICLES OF ORGANIZATION 2016-04-08

Complaints

Start date End date Type Satisafaction Restitution Result
2022-09-02 2022-09-16 Damaged Goods No 0.00 No Satisfactory Agreement
2019-09-17 2019-11-04 Damaged Goods No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3597729 RENEWAL INVOICED 2023-02-14 100 Home Improvement Contractor License Renewal Fee
3597728 TRUSTFUNDHIC INVOICED 2023-02-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3285444 TRUSTFUNDHIC INVOICED 2021-01-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
3285445 RENEWAL INVOICED 2021-01-20 100 Home Improvement Contractor License Renewal Fee
3016575 TRUSTFUNDHIC INVOICED 2019-04-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
3016576 RENEWAL INVOICED 2019-04-10 100 Home Improvement Contractor License Renewal Fee
2592846 TRUSTFUNDHIC INVOICED 2017-04-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
2592847 RENEWAL INVOICED 2017-04-19 100 Home Improvement Contractor License Renewal Fee
2452786 LICENSEDOC10 INVOICED 2016-09-19 10 License Document Replacement
2341468 FINGERPRINT CREDITED 2016-05-06 75 Fingerprint Fee

USAspending Awards / Financial Assistance

Date:
2023-01-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
38500.00
Total Face Value Of Loan:
38500.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State