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ANTHONY V. RICCI, CPA, INC.

Company Details

Name: ANTHONY V. RICCI, CPA, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 30 Dec 1999 (25 years ago)
Identification Number: 000110047
ZIP code: 02886
County: Kent County
Principal Address: 100 METRO CENTER BOULEVARD UNIT 1, WARWICK, RI, 02886, USA
Purpose: ACCOUNTING, BOOKKEEPING, TAX INVESTMENTS AND COMPUTER CONSULTING
Fictitious names: Trusted Advisors (trading name, 2010-06-30 - )

Industry & Business Activity

NAICS

541211 Offices of Certified Public Accountants

This U.S. industry comprises establishments of accountants that are certified to audit the accounting records of public and private organizations and to attest to compliance with generally accepted accounting practices. Offices of certified public accountants (CPAs) may provide one or more of the following accounting services: (1) auditing financial statements; (2) designing accounting systems; (3) preparing financial statements; (4) developing budgets; and (5) providing advice on matters related to accounting. These establishments may also provide related services, such as bookkeeping, tax return preparation, and payroll processing. Learn more at the U.S. Census Bureau

Agent

Name Role Address
KATHLEEN G. DI MURO, ESQ. Agent 916 RESERVOIR AVENUE, CRANSTON, RI, 02910, USA

PRESIDENT

Name Role Address
ANTHONY V RICCI PRESIDENT 100 METRO CENTER BLVD, UNIT 1 WARWICK, RI 02886 USA

Filings

Number Name File Date
202448307400 Annual Report 2024-03-08
202332355140 Annual Report 2023-03-31
202211172240 Annual Report 2022-02-16
202189086990 Annual Report 2021-01-29
202033154150 Annual Report 2020-01-23
201986328430 Annual Report 2019-02-11
201859316290 Annual Report 2018-02-27
201732412680 Annual Report 2017-02-03
201692799180 Annual Report 2016-02-19
201554598270 Annual Report 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8109997107 2020-04-15 0165 PPP 100 Metro Center Blvd, Warwick, RI, 02886
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157300
Loan Approval Amount (current) 157300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02886-0004
Project Congressional District RI-02
Number of Employees 9
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 158151.55
Forgiveness Paid Date 2021-02-16

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State