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MAX FORMAL CO.

Company Details

Name: MAX FORMAL CO.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 16 Jan 1979 (46 years ago)
Identification Number: 000006930
ZIP code: 02904
County: Providence County
Principal Address: 1164 NORTH MAIN STREET, PROVIDENCE, RI, 02904, USA
Purpose: DRY GOOODS WHOLESALER

Industry & Business Activity

NAICS

424320 Men's and Boys' Clothing and Furnishings Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of men's and/or boys' clothing and furnishings. Learn more at the U.S. Census Bureau

Agent

Name Role Address
PAUL L. FORMAL Agent 1160 NORTH MAIN STREET, PROVIDENCE, RI, 02904, USA

PRESIDENT

Name Role Address
PAUL L FORMAL PRESIDENT 1160 NORTH MAIN STREET PROVIDENCE, RI 02904

Filings

Number Name File Date
202445967300 Annual Report 2024-02-08
202329388180 Annual Report 2023-02-27
202211733450 Annual Report 2022-02-28
202193600630 Annual Report 2021-03-05
202032896150 Annual Report 2020-01-23
201983648180 Annual Report 2019-01-03
201855546060 Annual Report 2018-01-02
201729475780 Annual Report 2017-01-04
201589488090 Annual Report 2015-12-21
201552990580 Annual Report 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9638638100 2020-07-28 0165 PPP 1164 N MAIN ST, PROVIDENCE, RI, 02904-1819
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13750
Loan Approval Amount (current) 13750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02904-1819
Project Congressional District RI-01
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13833.63
Forgiveness Paid Date 2021-03-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0800006 Insurance 2008-01-04 settled
Circuit First Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-01-04
Termination Date 2009-03-17
Date Issue Joined 2008-03-03
Pretrial Conference Date 2008-06-12
Section 1332
Sub Section IN
Status Terminated

Parties

Name MAX FORMAL CO.
Role Plaintiff
Name THE HARTFORD CASUALTY INSURANC
Role Defendant

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State