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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
Principal Address: 1284 PLAINFIELD STREET, JOHNSTON, RI, 02919, USA
Mailing Address: CAMERON & MITTLEMAN LLP 301 PROMENADE STREET, PROVIDENCE, RI, 02908, USA
Purpose: TO MANUFACTURE AND SELL PAPER BOXES AND DISPLAYS
Fictitious names: Cutler Display & Packaging (trading name, 2005-05-02 - )

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICH GROUP LLC 401(K) PLAN 2023 050502775 2024-10-11 RICH GROUP LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 1284 PLAINFIELD STREET, JOHNSTON, RI, 02919

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing CHAD CARROLL
Valid signature Filed with authorized/valid electronic signature
RICH GROUP LLC 401(K) PLAN 2022 050502775 2023-10-16 RICH GROUP LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 1284 PLAINFIELD STREET, JOHNSTON, RI, 02919

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing CHAD CARROLL
Valid signature Filed with authorized/valid electronic signature
RICH GROUP LLC 401(K) PLAN 2021 050502775 2022-09-30 RICH GROUP LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 1284 PLAINFIELD STREET, JOHNSTON, RI, 02919

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing ALFRED RICCIO
Valid signature Filed with authorized/valid electronic signature
RICH GROUP LLC 401(K) PLAN 2020 050502775 2021-12-29 RICH GROUP LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 1284 PLAINFIELD STREET, JOHNSTON, RI, 02919
RICH GROUP LLC 401(K) PLAN 2020 050502775 2021-10-12 RICH GROUP LLC 21
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 1284 PLAINFIELD STREET, JOHNSTON, RI, 02919

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing ALFRED RICCIO
Valid signature Filed with authorized/valid electronic signature
RICH GROUP LLC 401(K) PLAN 2019 050502775 2021-10-12 RICH GROUP LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 1284 PLAINFIELD STREET, JOHNSTON, RI, 02919

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing ALFRED RICCIO
Valid signature Filed with authorized/valid electronic signature
RICH GROUP LLC 401(K) PLAN 2018 050502775 2019-10-11 RICH GROUP LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 1284 PLAINFIELD STREET, JOHNSTON, RI, 02919

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing ALFRED RICCIO
Valid signature Filed with authorized/valid electronic signature
RICH GROUP LLC 401(K) PLAN 2017 050502775 2018-10-12 RICH GROUP LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 1284 PLAINFIELD STREET, JOHNSTON, RI, 02919

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing ALFRED RICCIO
Valid signature Filed with authorized/valid electronic signature
RICH GROUP LLC 401(K) PLAN 2016 050502775 2017-10-06 RICH GROUP LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 1284 PLAINFIELD STREET, JOHNSTON, RI, 02919

Plan administrator’s name and address

Administrator’s EIN 050502775
Plan administrator’s name RICH GROUP LLC
Plan administrator’s address 75 POCASSET STREET, JOHNSTON, RI, 029196900
Administrator’s telephone number 4019420981

Signature of

Role Plan administrator
Date 2017-10-06
Name of individual signing ALFRED RICCIO
Valid signature Filed with authorized/valid electronic signature
RICH GROUP LLC 401(K) PLAN 2015 050502775 2016-10-15 RICH GROUP LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 1284 PLAINFIELD STREET, JOHNSTON, RI, 02919

Plan administrator’s name and address

Administrator’s EIN 050502775
Plan administrator’s name RICH GROUP LLC
Plan administrator’s address 75 POCASSET STREET, JOHNSTON, RI, 029196900
Administrator’s telephone number 4019420981

Signature of

Role Plan administrator
Date 2016-10-15
Name of individual signing ALFRED RICCIO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/16/20151016124755P040053287105001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 1284 PLAINFIELD STREET, JOHNSTON, RI, 02919

Plan administrator’s name and address

Administrator’s EIN 050502775
Plan administrator’s name RICH GROUP LLC
Plan administrator’s address 75 POCASSET STREET, JOHNSTON, RI, 029196900
Administrator’s telephone number 4019420981

Signature of

Role Plan administrator
Date 2015-10-16
Name of individual signing ALFRED RICCIO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/15/20141015143428P030021175725001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 1284 PLAINFIELD STREET, JOHNSTON, RI, 02919

Plan administrator’s name and address

Administrator’s EIN 050502775
Plan administrator’s name RICH GROUP LLC
Plan administrator’s address 75 POCASSET STREET, JOHNSTON, RI, 029196900
Administrator’s telephone number 4019420981

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing ALFRED RICCIO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/11/20131011141338P030014616741001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 75 POCASSET STREET, JOHNSTON, RI, 029196900

Plan administrator’s name and address

Administrator’s EIN 050502775
Plan administrator’s name RICH GROUP LLC
Plan administrator’s address 75 POCASSET STREET, JOHNSTON, RI, 029196900
Administrator’s telephone number 4019420981

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing ALFRED RICCIO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/08/01/20120801165225P040009492817001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 75 POCASSET STREET, JOHNSTON, RI, 029196900

Plan administrator’s name and address

Administrator’s EIN 050502775
Plan administrator’s name RICH GROUP LLC
Plan administrator’s address 75 POCASSET STREET, JOHNSTON, RI, 029196900
Administrator’s telephone number 4019420981

Signature of

Role Plan administrator
Date 2012-08-01
Name of individual signing ALFRED RICCIO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/14/20111014163413P040050492215001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 75 POCASSET STREET, JOHNSTON, RI, 029196900

Plan administrator’s name and address

Administrator’s EIN 050502775
Plan administrator’s name RICH GROUP LLC
Plan administrator’s address 75 POCASSET STREET, JOHNSTON, RI, 029196900
Administrator’s telephone number 4019420981

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing ALFRED RICCIO
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 75 POCASSET STREET, JOHNSTON, RI, 029196900

Plan administrator’s name and address

Administrator’s EIN 050502775
Plan administrator’s name RICH GROUP LLC
Plan administrator’s address 75 POCASSET STREET, JOHNSTON, RI, 029196900
Administrator’s telephone number 4019420981

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing ALFRED RICCIO
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 4019420981
Plan sponsor’s address 75 POCASSET STREET, JOHNSTON, RI, 029196900

Plan administrator’s name and address

Administrator’s EIN 050502775
Plan administrator’s name RICH GROUP LLC
Plan administrator’s address 75 POCASSET STREET, JOHNSTON, RI, 029196900
Administrator’s telephone number 4019420981

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing ALFRED RICCIO
Valid signature Filed with authorized/valid electronic signature

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

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
201920283210 Annual Report 2019-09-17
201880044210 Annual Report 2018-10-23
201752401570 Annual Report 2017-10-27
201627980890 Annual Report 2016-11-28
201587110100 Annual Report 2015-10-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346825441 0112300 2023-07-13 75 POCASSET STREET, JOHNSTON, RI, 02919
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2023-07-13
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2023-11-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2023-09-19
Abatement Due Date 2023-11-17
Current Penalty 3125.5
Initial Penalty 4465.0
Final Order 2023-10-23
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative. (a) Production Area: On or about 7/13/2023, the employer did not establish a lockout/tagout program consisting of energy control procedures, employee training and periodic inspections.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2023-09-19
Abatement Due Date 2023-11-17
Current Penalty 3125.5
Initial Penalty 4465.0
Final Order 2023-10-23
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks. (a) Production Area: On or about 7/13/2023, employees were exposed to ingoing nip points while operating the Potdevin machine.
Citation ID 01003
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2023-09-19
Abatement Due Date 2023-11-17
Current Penalty 2500.4
Initial Penalty 3572.0
Final Order 2023-10-23
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met. (a) Production Area: On or about 7/13/2023, the employer had not developed, implemented and maintained a written chemical hazard communication program.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6588087004 2020-04-07 0165 PPP 1284 PLAINFIELD ST, JOHNSTON, RI, 02919-6840
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149152.5
Loan Approval Amount (current) 149152.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JOHNSTON, PROVIDENCE, RI, 02919-6840
Project Congressional District RI-02
Number of Employees 18
NAICS code 322211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150760.03
Forgiveness Paid Date 2021-05-14
9755278403 2021-02-17 0165 PPS 1284 Plainfield St, Johnston, RI, 02919-6840
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Johnston, PROVIDENCE, RI, 02919-6840
Project Congressional District RI-02
Number of Employees 18
NAICS code 322211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 125715.28
Forgiveness Paid Date 2021-09-15

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State