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RICCI AND COMPANY, CPA, P.C.

Company Details

Name: RICCI AND COMPANY, CPA, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 19 Apr 2018 (7 years ago)
Entity Number: 5326161
ZIP code: 11755
County: Suffolk
Place of Formation: New York
Address: 6 ARBORFIELD WAY, LAKE GROVE, NY, United States, 11755

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICCI AND COMPANY, CPA, P.C. 401(K) P/S PLAN 2021 825328022 2022-07-14 RICCI AND COMPANY CPA, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-19
Business code 541211
Sponsor’s telephone number 6313726174
Plan sponsor’s address 80 ORVILLE DR, SUITE 100, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing JOE RICCI
RICCI AND COMPANY, CPA, P.C. 401(K) P/S PLAN 2020 825328022 2022-03-10 RICCI AND COMPANY CPA, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-19
Business code 541211
Sponsor’s telephone number 6313726174
Plan sponsor’s address 530 OLD COUNTRY ROAD #201, WESTBURY, NY, 11590

Signature of

Role Plan administrator
Date 2022-03-10
Name of individual signing JOE RICCI
RICCI AND COMPANY, CPA, P.C. 401(K) P/S PLAN 2019 825328022 2020-06-04 RICCI AND COMPANY, CPA, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-19
Business code 541211
Sponsor’s telephone number 6313726174
Plan sponsor’s address 530 OLD COUNTRY RD, WESTBURY, NY, 11590

Plan administrator’s name and address

Administrator’s EIN 825328022
Plan administrator’s name RICCI AND COMPANY, CPA, P.C.
Plan administrator’s address 530 OLD COUNTRY RD, WESTBURY, NY, 11590
Administrator’s telephone number 6313726174

Signature of

Role Plan administrator
Date 2020-06-04
Name of individual signing JOSEPH RICCI
RICCI AND COMPANY, CPA, P.C. 401(K) P/S PLAN 2018 825328022 2019-03-19 RICCI AND COMPANY, CPA, P.C. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-19
Business code 541211
Sponsor’s telephone number 6313726174
Plan sponsor’s address 530 OLD COUNTRY RD, WESTBURY, NY, 11590

Plan administrator’s name and address

Administrator’s EIN 825328022
Plan administrator’s name RICCI AND COMPANY, CPA, P.C.
Plan administrator’s address 530 OLD COUNTRY RD, WESTBURY, NY, 11590
Administrator’s telephone number 6313726174

Signature of

Role Plan administrator
Date 2019-03-19
Name of individual signing JOSEPH RICCI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6 ARBORFIELD WAY, LAKE GROVE, NY, United States, 11755

Filings

Filing Number Date Filed Type Effective Date
180530000555 2018-05-30 CERTIFICATE OF AMENDMENT 2018-05-30
180419000761 2018-04-19 CERTIFICATE OF INCORPORATION 2018-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5956648307 2021-01-26 0235 PPS 6 Arbor Field Way, Lake Grove, NY, 11755-1835
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Grove, SUFFOLK, NY, 11755-1835
Project Congressional District NY-01
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41935.82
Forgiveness Paid Date 2021-09-23
8129997104 2020-04-15 0235 PPP 530 Old Country Road Suite 201, WESTBURY, NY, 11590
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41665
Loan Approval Amount (current) 41665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESTBURY, NASSAU, NY, 11590-0001
Project Congressional District NY-03
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42044.96
Forgiveness Paid Date 2021-03-18

Date of last update: 24 Mar 2025

Sources: New York Secretary of State