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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
Purpose: DRY GOOODS WHOLESALER
Principal Address: Google Maps Logo 1164 NORTH MAIN STREET, PROVIDENCE, RI, 02904, USA

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

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2022-04-29
Action:
InitialFiling

Parties

Party Name:
MAX FORMAL CO.
Party Role:
Debtor(s)
Party Name:
MCKESSON CORPORATION, FOR ITSELF AND AS COLLATERAL AGENT FOR EACH OF ITS AFFILIATES
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13750.00
Total Face Value Of Loan:
13750.00

Paycheck Protection Program

Date Approved:
2020-07-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13750
Current Approval Amount:
13750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13833.63

Court Cases

Court Case Summary

Filing Date:
2008-01-04
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

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

Date of last update: 16 May 2025

Sources: Rhode Island Department of State