| Name: | RICA ENTERPRISES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2000 (24 years ago) |
| Entity Number: | 2540134 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 617 11TH AVE, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-206-7665
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT GANS | Chief Executive Officer | 617 11TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 617 11TH AVE, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1140610-DCA | Inactive | Business | 2003-05-27 | 2004-09-30 |
| 1109235-DCA | Inactive | Business | 2002-05-21 | 2005-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040920002946 | 2004-09-20 | BIENNIAL STATEMENT | 2004-08-01 |
| 021004002390 | 2002-10-04 | BIENNIAL STATEMENT | 2002-08-01 |
| 000808000493 | 2000-08-08 | CERTIFICATE OF INCORPORATION | 2000-08-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 13912 | PL VIO | INVOICED | 2007-12-06 | 100 | PL - Padlock Violation |
| 602645 | RENEWAL | INVOICED | 2004-01-06 | 110 | CRD Renewal Fee |
| 23477 | PL VIO | INVOICED | 2003-05-30 | 10000 | PL - Padlock Violation |
| 569667 | LICENSE | INVOICED | 2003-05-27 | 600 | Cabaret License Fee for the primary room/floor |
| 510970 | LICENSE | INVOICED | 2002-05-21 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
