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RICH GROUP, LLC

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Company Details

Name: RICH GROUP, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 30 Dec 1998 (27 years ago)
Identification Number: 000104092
ZIP code: 02919
City: Johnston
County: Providence County
Purpose: TO MANUFACTURE AND SELL PAPER BOXES AND DISPLAYS
Fictitious names: Cutler Display & Packaging (trading name, 2005-05-02 - )
Principal Address: Google Maps Logo 1284 PLAINFIELD STREET, JOHNSTON, RI, 02919, USA

Industry & Business Activity

NAICS

322299 All Other Converted Paper Product Manufacturing

This U.S. industry comprises establishments primarily engaged in converting paper or paperboard into products (except containers, bags, coated and treated paper, stationery products, and sanitary paper products) or converting pulp into pulp products, such as egg cartons, food trays, and other food containers from molded pulp. Learn more at the U.S. Census Bureau

Companies doing All other converted paper product manufacturing

MANAGER

Name Role Address
ALFRED A. RICCIO MANAGER 1284 PLAINFIELD STREET JOHNSTON, RI 02919 USA

Agent

Name Role Address
W. THOMAS HUMPHREYS, ESQ. Agent 301 PROMENADE STREET, PROVIDENCE, RI, 02908, USA

Form 5500 Series

Employer Identification Number (EIN):
050502775
Plan Year:
2023
Number Of Participants:
26
Plan Name:
401(K)
Sponsor's telephone number:
4019420981
File:
View File
Plan Administrator / Signatory:
CHAD CARROLL(Plan administrator)
Plan Year:
2022
Number Of Participants:
28
Plan Name:
401(K)
Sponsor's telephone number:
4019420981
File:
View File
Plan Administrator / Signatory:
CHAD CARROLL(Plan administrator)
Plan Year:
2021
Number Of Participants:
24
Plan Name:
401(K)
Sponsor's telephone number:
4019420981
File:
View File
Plan Administrator / Signatory:
ALFRED RICCIO(Plan administrator)
Plan Year:
2020
Number Of Participants:
21
Plan Name:
401(K)
Sponsor's telephone number:
4019420981
File:
View File
Plan Year:
2020
Number Of Participants:
21
Plan Name:
401(K)
Sponsor's telephone number:
4019420981
Plan Administrator / Signatory:
ALFRED RICCIO(Plan administrator)

Filings

Number Name File Date
202451306740 Annual Report 2024-04-17
202331944660 Annual Report 2023-03-29
202216967490 Annual Report 2022-04-29
202103993270 Annual Report 2021-10-26
202076491520 Annual Report 2020-11-19

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-02-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$125,000
Total Face Value Of Loan:
$125,000
Business Type:
SMALL BUSINESS
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$149,152.5
Total Face Value Of Loan:
$149,152.5

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-07-13
Type:
Planned
Address:
75 POCASSET STREET, JOHNSTON, RI, 02919
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$149,152.5
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$149,152.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$150,760.03
Servicing Lender:
Bank Rhode Island
Use of Proceeds:
Payroll: $149,152.5
Jobs Reported:
18
Initial Approval Amount:
$125,000
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$125,715.28
Servicing Lender:
Bank Rhode Island
Use of Proceeds:
Payroll: $124,998
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2004-06-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
THOMPSON PRODUCTS
Party Role:
Plaintiff
Party Name:
RICH GROUP, LLC
Party Role:
Defendant

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Related by address

1284 PLAINFIELD STREET, JOHNSTON, RI, 02919, USA

RICH PAPER BOX, INC.
Domestic Profit Corporation
RICH PAPER BOX, INC., which currently Activ, has registered address 1284 PLAINFIELD STREET, JOHNSTON, RI, 02919, USA.
RICH REALTY, LLC
Domestic Limited Liability Company
RICH REALTY, LLC, which currently Revoked Entity, had registered address 1284 PLAINFIELD STREET, JOHNSTON, RI, 02919, USA.

Date of last update: 09 Jul 2025

Sources: Rhode Island Department of State

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