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MARK S. RICCIARDI, ESQ., P.C.

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Company Details

Name: MARK S. RICCIARDI, ESQ., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 16 May 2018 (7 years ago)
Entity Number: 5342183
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: 2 ROOSEVELT AVENUE, SUITE 200, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 ROOSEVELT AVENUE, SUITE 200, SYOSSET, NY, United States, 11791

Filings

Filing Number Date Filed Type Effective Date
180516000001 2018-05-16 CERTIFICATE OF INCORPORATION 2018-05-16

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,300
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,373.87
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $6,300
Jobs Reported:
1
Initial Approval Amount:
$6,250
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,336.99
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $6,247
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2020-03-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WALSH
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
MARK S. RICCIARDI, ESQ., P.C.
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State