RICARDAN LLC

Company Details

Name:	RICARDAN LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	09 Jun 2016 (9 years ago)
Date of dissolution:	18 Feb 2025
Entity Number:	4960452
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	65 COOPER SQUARE, APT. 6B, NEW YORK, NY, United States, 10003

Name	Role	Address
THE LLC	DOS Process Agent	65 COOPER SQUARE, APT. 6B, NEW YORK, NY, United States, 10003

Start date	End date	Type	Value
2016-06-09	2025-02-18	Address	65 COOPER SQUARE, APT. 6B, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250218001763	2025-02-18	CERTIFICATE OF DISSOLUTION-CANCELLATION	2025-02-18
170131000688	2017-01-31	CERTIFICATE OF CHANGE	2017-01-31
170105000812	2017-01-05	CERTIFICATE OF PUBLICATION	2017-01-05
161025000531	2016-10-25	CERTIFICATE OF CHANGE	2016-10-25
160609010130	2016-06-09	ARTICLES OF ORGANIZATION	2016-06-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9109628407

2021-02-16

0202

PPS

875 3rd Ave, New York, NY, 10022-6225

Loan Status Date	2022-04-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	71200
Loan Approval Amount (current)	73500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
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, 10022-6225
Project Congressional District	NY-12
Number of Employees	3
NAICS code	423940
Borrower Race	Asian
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	74143.12
Forgiveness Paid Date	2022-03-14

7288527302

2020-04-30

0202

PPP

875 3rd Ave, New York, NY, 10022-6225

Loan Status Date	2021-05-01
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	71200
Loan Approval Amount (current)	71200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
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, 10022-6225
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	71783.44
Forgiveness Paid Date	2021-03-22

Date of last update: 24 Mar 2025