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RICH GROUP, LLC

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 (26 years ago)
Identification Number: 000104092
ZIP code: 02919
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

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
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:

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

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149152.50
Total Face Value Of Loan:
149152.50

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

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149152.5
Current Approval Amount:
149152.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
150760.03
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
125000
Current Approval Amount:
125000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
125715.28

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

Date of last update: 20 May 2025

Sources: Rhode Island Department of State