RICCI CLAIM SERVICE LLC

Company Details

Name:	RICCI CLAIM SERVICE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Jun 2016 (9 years ago)
Entity Number:	4969377
ZIP code:	13503
County:	Oneida
Place of Formation:	New York
Address:	P.O BOX 345, UTICA, NY, United States, 13503

Name	Role	Address
CAMERON RICCI	DOS Process Agent	P.O BOX 345, UTICA, NY, United States, 13503

Start date	End date	Type	Value
2016-06-27	2024-06-01	Address	P.O BOX 345, UTICA, NY, 13503, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240601027403	2024-06-01	BIENNIAL STATEMENT	2024-06-01
220602001233	2022-06-02	BIENNIAL STATEMENT	2022-06-01
160823000927	2016-08-23	CERTIFICATE OF PUBLICATION	2016-08-23
160627010279	2016-06-27	ARTICLES OF ORGANIZATION	2016-06-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4726148408

2021-02-06

0248

PPS

309 Tumbleweed Dr, Deerfield, NY, 13502-6203

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11819.8
Loan Approval Amount (current)	11819.8
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	50298
Servicing Lender Name	Bank of Utica
Servicing Lender Address	222 Genesee St, UTICA, NY, 13502-4320
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Deerfield, ONEIDA, NY, 13502-6203
Project Congressional District	NY-22
Number of Employees	1
NAICS code	524291
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	50298
Originating Lender Name	Bank of Utica
Originating Lender Address	UTICA, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11908.21
Forgiveness Paid Date	2021-11-09

6497387201

2020-04-28

0248

PPP

PO BOX 345, UTICA, NY, 13503-0345

Loan Status Date	2021-03-03
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11819.8
Loan Approval Amount (current)	11819.8
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	50298
Servicing Lender Name	Bank of Utica
Servicing Lender Address	222 Genesee St, UTICA, NY, 13502-4320
Rural or Urban Indicator	R
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	UTICA, ONEIDA, NY, 13503-0345
Project Congressional District	NY-22
Number of Employees	1
NAICS code	524291
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	50298
Originating Lender Name	Bank of Utica
Originating Lender Address	UTICA, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11911.77
Forgiveness Paid Date	2021-02-16

Date of last update: 24 Mar 2025