RICCO CLOTHING LLC

Company Details

Name:	RICCO CLOTHING LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Feb 2018 (7 years ago)
Entity Number:	5278611
ZIP code:	10301
County:	Richmond
Place of Formation:	New York
Address:	211 VAN DUZER ST, STATEN ISLAND, NY, United States, 10301

Name	Role	Address
STEFANIIA VASYLYSHYN	DOS Process Agent	211 VAN DUZER ST, STATEN ISLAND, NY, United States, 10301

Filing Number	Date Filed	Type	Effective Date
180201010395	2018-02-01	ARTICLES OF ORGANIZATION	2018-02-01

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-05-08	No data	243 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Start date	End date	Type	Satisafaction	Restitution	Result
2022-05-13	2022-06-15	Exchange Goods/Contract Cancelled	No	0.00	Advised to Sue

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2840018703

2021-03-30

0202

PPS

243 Brighton Beach Ave, Brooklyn, NY, 11235-7425

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11235-7425
Project Congressional District	NY-08
Number of Employees	1
NAICS code	448150
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20950.01
Forgiveness Paid Date	2021-10-25

8786387806

2020-06-06

0202

PPP

243 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235-7425

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3497
Loan Approval Amount (current)	3497
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	BROOKLYN, KINGS, NY, 11235-7425
Project Congressional District	NY-08
Number of Employees	1
NAICS code	453998
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	3523.54
Forgiveness Paid Date	2021-03-11

Date of last update: 24 Mar 2025