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02895
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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 |
| Purpose: |
CHECK CASHING AND OTHER RELATED BUSINESS |
| Fictitious names: |
Money Express (trading name, 2017-12-20 - )
|
| Principal Address: |
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
|
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
Parties
Party Name:
ABAL Check Cashing, Inc.
Uniform Commercial Code Summary
Parties
Party Name:
ABAL Check Cashing, Inc.
Party Name:
BANK RHODE ISLAND SMALL BUSINESS LENDING
Party Role:
Secured Parties
Uniform Commercial Code Summary
Parties
Party Name:
ABAL Check Cashing, Inc.
Party Name:
BANK RHODE ISLAND SMALL BUSINESS LENDING
Party Role:
Secured Parties
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
-425.00
Total Face Value Of Loan:
49075.00
Paycheck Protection Program
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49500
Current Approval Amount:
49075
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
49560.3
Date of last update: 18 May 2025
Sources:
Rhode Island Department of State
