ABAL Check Cashing, Inc.

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
County:	Providence County
Principal Address:	100 BERNON STREET, WOONSOCKET, RI, 02895, USA
Purpose:	CHECK CASHING AND OTHER RELATED BUSINESS
Fictitious names:	Money Express (trading name, 2017-12-20 - )

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

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

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

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

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

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

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
201930562420	Annual Report	2019-12-23
201987570900	Annual Report	2019-02-26
201855992290	Annual Report	2018-01-11
201855988770	Statement of Change of Registered/Resident Agent	2018-01-11
201755231660	Fictitious Business Name Statement	2017-12-20
201733775630	Annual Report	2017-02-08
201693532920	Annual Report	2016-03-01
201575422280	Annual Report - Amended	2015-08-20
201556771130	Annual Report	2015-03-09
201436784010	Annual Report	2014-03-05
201313310110	Annual Report	2013-02-28
201290436180	Annual Report	2012-02-28
201176339220	Annual Report	2011-03-07
201059483530	Annual Report	2010-02-25
200944643620	Annual Report	2009-03-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4694977005

2020-04-04

0165

PPP

100 BERNON ST, WOONSOCKET, RI, 02895-4323

Loan Status Date	2021-05-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	49500
Loan Approval Amount (current)	49075
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	120245
Servicing Lender Name	Bank Rhode Island
Servicing Lender Address	One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	WOONSOCKET, PROVIDENCE, RI, 02895-4323
Project Congressional District	RI-01
Number of Employees	6
NAICS code	541990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	120245
Originating Lender Name	Bank Rhode Island
Originating Lender Address	PROVIDENCE, RI
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	49560.3
Forgiveness Paid Date	2021-04-12

Date of last update: 08 Apr 2025