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  5. RICCI LAW ASSOCIATES, LLC

RICCI LAW ASSOCIATES, LLC

Company Details

Name: RICCI LAW ASSOCIATES, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 14 Jul 2017 (8 years ago)
Identification Number: 001675551
ZIP code: 02888
County: Kent County
Principal Address: 303 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA
Purpose: LEGAL SERVICES
Fictitious names: RICCI LAW (trading name, 2017-09-21 - )

Industry & Business Activity

NAICS

541110 Offices of Lawyers

This industry comprises offices of legal practitioners known as lawyers or attorneys (i.e., counselors-at-law) primarily engaged in the practice of law. Establishments in this industry may provide expertise in a range or in specific areas of law, such as criminal law, corporate law, family and estate law, patent law, real estate law, or tax law. Learn more at the U.S. Census Bureau

Companies doing Offices of lawyers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICCI LAW ASSOCIATES DEFINED BENEFIT PENSION PLAN 2019 050515488 2020-09-15 RICCI LAW ASSOCIATES 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 4014541405
Plan sponsor’s address 1650 SMITH STREET, NORTH PROVIDENCE, RI, 02911
RICCI LAW ASSOCIATES DEFINED BENEFIT PENSION PLAN 2018 050515488 2019-09-16 RICCI LAW ASSOCIATES 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 4014541405
Plan sponsor’s address 1650 SMITH STREET, NORTH PROVIDENCE, RI, 02911
RICCI LAW ASSOCIATES DEFINED BENEFIT PENSION PLAN 2017 050515488 2018-09-14 RICCI LAW ASSOCIATES 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 4014541405
Plan sponsor’s address 1650 SMITH STREET, NORTH PROVIDENCE, RI, 02911
RICCI LAW ASSOCIATES DEFINED BENEFIT PENSION PLAN 2016 050515488 2017-10-10 RICCI LAW ASSOCIATES 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 4014541405
Plan sponsor’s address 1650 SMITH STREET, NORTH PROVIDENCE, RI, 02911
RICCI LAW ASSOCIATES DEFINED BENEFIT PENSION PLAN 2015 050515488 2016-10-04 RICCI LAW ASSOCIATES 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 4014541405
Plan sponsor’s address 1650 SMITH STREET, NORTH PROVIDENCE, RI, 02911
RICCI LAW ASSOCIATES DEFINED BENEFIT PENSION PLAN 2014 050515488 2015-10-07 RICCI LAW ASSOCIATES 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 4014541405
Plan sponsor’s address 735 SMITH STREET, PROVIDENCE, RI, 02908

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing ARTHUR RICCI, III
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
THOMAS R RICCI Agent 303 JEFFERESON BOULEVARD, WARWICK, RI, 02888, USA

Filings

Number Name File Date
202445186350 Annual Report 2024-01-31
202327597980 Annual Report 2023-02-03
202208980120 Annual Report 2022-01-27
202101113490 Annual Report 2021-09-07
202064979320 Annual Report 2020-10-09
201920275620 Annual Report 2019-09-16
201875763380 Annual Report 2018-08-24
201750200210 Fictitious Business Name Statement 2017-09-21
201747410930 Articles of Organization 2017-07-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6947707210 2020-04-28 0165 PPP 1650 Smith Street, North providence, RI, 02911
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81900
Loan Approval Amount (current) 81900
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 North providence, PROVIDENCE, RI, 02911-0001
Project Congressional District RI-01
Number of Employees 3
NAICS code 541199
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 82741.44
Forgiveness Paid Date 2021-05-11

Related by officers

THOMAS R RICCI

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Related by address

303 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

LH Dissolution, Inc. Sunset Realty Inc. Excel Tech, Inc. WILLIS PROPERTIES, LLC NPM PROPERTIES, LLC Sentinel Realty LLC ESQUIRE PROPERTIES, LLC. 804 VICTORY, LLC M.C. Properties, LLC ALLEN HURST, LLC

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State

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