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NKI Enterprises, Inc.

Company Details

Name: NKI Enterprises, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 07 Jan 1993 (32 years ago)
Identification Number: 000070868
ZIP code: 02865
County: Providence County
Purpose: SALES OF GENERAL PRODUCTS AND PHARMACEUTICAL PRODUCTS.
Fictitious names: WHITE CROSS PHARMACY Professional Services (trading name, 1997-02-26 - )
Principal Address: Google Maps Logo 11 BLACKSTONE VALLEY PLACE, LINCOLN, RI, 02865, USA

Industry & Business Activity

NAICS

446110 Pharmacies and Drug Stores

This industry comprises establishments known as pharmacies and drug stores engaged in retailing prescription or nonprescription drugs and medicines. Learn more at the U.S. Census Bureau

Agent

Name Role Address
BETH I. BROWN Agent 1057 MINERAL SPRING AVENUE, NORTH PROVIDENCE, RI, 02904, USA

PRESIDENT

Name Role Address
ROBERT LOUIS IACOBUCCI PRESIDENT 54 CARRIAGE DRIVE LINCOLN, RI 02865 USA

TREASURER

Name Role Address
BETH IACOBUCCI BROWN TREASURER 12 LORD FOX RUN LINCOLN, RI 02865 USA

SECRETARY

Name Role Address
NANCY KELLY IACOBUCCI SECRETARY 54 CARRIAGE DR LINCOLN, RI 02865 USA

VICE PRESIDENT

Name Role Address
ROBERT JORDAN IACOBUCCI VICE PRESIDENT 2 HENRY DRIVE LINCOLN, RI 02865 USA

National Provider Identifier

NPI Number:
1053448407
Certification Date:
2024-04-12

Authorized Person:

Name:
ROBERT IACOBUCCI
Role:
PHAMACIST AND PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary:
Yes
Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
No
Selected Taxonomy:
3336L0003X - Long Term Care Pharmacy
Is Primary:
No

Contacts:

Fax:
4013515902

Filings

Number Name File Date
202446402530 Annual Report 2024-02-14
202328595750 Annual Report - Amended 2023-02-17
202328493740 Annual Report 2023-02-17
202213333450 Annual Report 2022-03-23
202191336630 Annual Report 2021-02-15

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-3 CONTINUATION
UCC Filing Number:
Filing Date:
2025-01-21
Action:
Continuation

Parties

Party Name:
NKI Enterprises, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2024-03-27
Action:
InitialFiling

Parties

Party Name:
CITIZENS BANK, N.A
Party Role:
Secured Parties
Party Name:
NKI Enterprises, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-09-03
Action:
InitialFiling

Parties

Party Name:
CARDINAL HEALTH 110 LLC, AS AGENT
Party Role:
Secured Parties
Party Name:
NKI Enterprises, Inc.
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
679000.00
Total Face Value Of Loan:
679000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
679000
Current Approval Amount:
679000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
685808.6

Date of last update: 19 May 2025

Sources: Rhode Island Department of State