THE RIA GROUP, INC.

Company Details

Name:	THE RIA GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jul 1979 (46 years ago)
Entity Number:	568147
ZIP code:	11530
County:	Nassau
Place of Formation:	New York
Address:	350 OLD COUNTRY ROAD, SUITE 201, GARDEN CITY, NY, United States, 11530
Principal Address:	55 JERICHO TURNPIKE, SUITE 3 EAST, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RICHARD I ARKIN	Chief Executive Officer	55 JERICHO TURNPIKE, SUITE 3 EAST, JERICHO, NY, United States, 11753

Name	Role	Address
THE CORPORATION	DOS Process Agent	350 OLD COUNTRY ROAD, SUITE 201, GARDEN CITY, NY, United States, 11530

Start date	End date	Type	Value
1997-08-28	2015-05-21	Address	55 JERICHO TURNPIKE, SUITE 3 EAST, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1979-07-10	1997-08-28	Address	100 EAST OLD COUNTY RD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
20190404079	2019-04-04	ASSUMED NAME CORP INITIAL FILING	2019-04-04
150521000092	2015-05-21	CERTIFICATE OF CHANGE	2015-05-21
990715002185	1999-07-15	BIENNIAL STATEMENT	1999-07-01
970828002378	1997-08-28	BIENNIAL STATEMENT	1997-07-01
A589359-6	1979-07-10	CERTIFICATE OF INCORPORATION	1979-07-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7273998906

2021-05-07

0235

PPS

350 Old Country Rd Ste 201, Garden City, NY, 11530-1701

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25637
Loan Approval Amount (current)	25637
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	Garden City, NASSAU, NY, 11530-1701
Project Congressional District	NY-04
Number of Employees	2
NAICS code	524210
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	25740.99
Forgiveness Paid Date	2021-10-08

1505257707

2020-05-01

0235

PPP

350 OLD COUNTRY RD STE 201, GARDEN CITY, NY, 11530

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)	22450
Loan Approval Amount (current)	22450
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	GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District	NY-04
Number of Employees	2
NAICS code	524210
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	22645.56
Forgiveness Paid Date	2021-03-18

Date of last update: 17 Mar 2025