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  5. ABAL Check Cashing, Inc.

ABAL Check Cashing, Inc.

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Company Details

Name: ABAL Check Cashing, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 15 Sep 1989 (36 years ago)
Identification Number: 000057444
ZIP code: 02895
City: Woonsocket
County: Providence County
Purpose: CHECK CASHING AND OTHER RELATED BUSINESS
Fictitious names: Money Express (trading name, 2017-12-20 - )
Principal Address: Google Maps Logo 100 BERNON STREET, WOONSOCKET, RI, 02895, USA

Agent

Name Role Address
LLOYD R. GARIEPY Agent 191 SOCIAL STREET SUITE 280, WOONSOCKET, RI, 02895, USA

SECRETARY

Name Role Address
TINA A. JANIK SECRETARY 36 DEWEY STREET WOONSOCKET, RI 02895 USA

PRESIDENT

Name Role Address
DAN R. BALDELLI PRESIDENT 81 WINGSONG ROAD CUMBERLAND, RI 02864 USA

VICE PRESIDENT

Name Role Address
MICHELLE A. BALDELLI VICE PRESIDENT 81 WINDSONG ROAD CUMBERLAND, RI 02864 USA
DANTE M. BALDELLI VICE PRESIDENT 81 WINDSONG ROAD CUMBERLAND, RI 02864 USA

TREASURER

Name Role Address
DAN R. BALDELLI TREASURER 81 WINDSONG ROAD CUMBERLAND , RI 02864 USA

ASSISTANT TREASURER

Name Role Address
MINH Q. PHAM ASSISTANT TREASURER 771 MAIN STREET WEST WARWICK, RI 02893 USA

Filings

Number Name File Date
202446525590 Annual Report 2024-02-15
202327174730 Annual Report 2023-02-01
202208937430 Annual Report 2022-01-31
202107534190 Articles of Amendment 2021-12-31
202186884580 Annual Report 2021-01-18

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202124318120
Filing Date:
2021-03-05
Action:
Continuation

Parties

Party Name:
ABAL Check Cashing, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
201616090520
Filing Date:
2016-01-27

Parties

Party Name:
ABAL Check Cashing, Inc.
Party Role:
Debtor(s)
Party Name:
BANK RHODE ISLAND SMALL BUSINESS LENDING
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
201109488980
Filing Date:
2011-01-24

Parties

Party Name:
ABAL Check Cashing, Inc.
Party Role:
Debtor(s)
Party Name:
BANK RHODE ISLAND SMALL BUSINESS LENDING
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$6,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$6,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$-425
Total Face Value Of Loan:
$49,075
Business Type:
SMALL BUSINESS
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$-425
Total Face Value Of Loan:
$49,075

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$49,500
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$49,075
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$49,560.3
Servicing Lender:
Bank Rhode Island
Use of Proceeds:
Payroll: $49,075

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Date of last update: 20 Jul 2025

Sources: Rhode Island Department of State

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