RICCONE LTD.

Company Details

Name:	RICCONE LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 1984 (41 years ago)
Entity Number:	942535
ZIP code:	11967
County:	Suffolk
Place of Formation:	New York
Address:	1154 MONTAUK HWY, MASTIC, NY, United States, 11967
Principal Address:	1154 MONTAUK HWY, MASTIC, NY, United States, 11950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DONNA ANCONE	Chief Executive Officer	394 AVONDALE DRIVE, SHIRLEY, NY, United States, 11967

Name	Role	Address
THE CORPORATION	DOS Process Agent	1154 MONTAUK HWY, MASTIC, NY, United States, 11967

Start date	End date	Type	Value
1993-05-07	2012-09-13	Address	1154 MONTAUK HIGHWAY, MASTIC, NY, 11950, USA (Type of address: Principal Executive Office)
1993-05-07	2012-09-13	Address	1154 MONTAUK HIGHWAY, MASTIC, NY, 11967, USA (Type of address: Service of Process)
1984-09-11	1993-05-07	Address	1154 MONTAUK HIGHWAY, SUITE B, MASTIC, NY, 11950, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120913002437	2012-09-13	BIENNIAL STATEMENT	2012-09-01
100913002108	2010-09-13	BIENNIAL STATEMENT	2010-09-01
080829002240	2008-08-29	BIENNIAL STATEMENT	2008-09-01
060828002827	2006-08-28	BIENNIAL STATEMENT	2006-09-01
041027002415	2004-10-27	BIENNIAL STATEMENT	2004-09-01
020827002090	2002-08-27	BIENNIAL STATEMENT	2002-09-01
960913002164	1996-09-13	BIENNIAL STATEMENT	1996-09-01
931105002952	1993-11-05	BIENNIAL STATEMENT	1993-09-01
930507003017	1993-05-07	BIENNIAL STATEMENT	1992-09-01
B140590-4	1984-09-11	CERTIFICATE OF INCORPORATION	1984-09-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4069907403

2020-05-08

0235

PPP

1154 MONTAUK HWY, MASTIC, NY, 11950

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3375
Loan Approval Amount (current)	3375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MASTIC, SUFFOLK, NY, 11950-0001
Project Congressional District	NY-02
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3419.01
Forgiveness Paid Date	2021-09-02

Date of last update: 17 Mar 2025