Search icon

International Enterprises, Ltd.

Company Details

Name: International Enterprises, Ltd.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 25 Jan 1995 (30 years ago)
Identification Number: 000082772
ZIP code: 02911
County: Providence County
Principal Address: 2 WARREN AVENUE, NORTH PROVIDENCE, RI, 02911, USA
Purpose: MANUFACTURING, ASSEMBLING, PRODUCING, DESIGNING.

Industry & Business Activity

NAICS

423940 Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of jewelry, precious and semiprecious stones, precious metals and metal flatware, costume jewelry, watches, clocks, silverware, and/or jewelers' findings. Learn more at the U.S. Census Bureau

Agent

Name Role Address
N. ANTHONY SANMARTINO Agent 2 WARREN AVENUE, NORTH PROVIDENCE, RI, 02911, USA

PRESIDENT

Name Role Address
N. ANTHONY SANMARTINO PRESIDENT 8 WHITMAN WAY LINCOLN, RI 02865 USA

Filings

Number Name File Date
202444491310 Annual Report 2024-01-23
202334443250 Annual Report 2023-04-28
202216745160 Annual Report 2022-05-03
202195033580 Annual Report 2021-03-29
202035814340 Annual Report 2020-03-03
201987865420 Annual Report 2019-02-28
201859333800 Annual Report 2018-02-28
201859327160 Statement of Change of Registered/Resident Agent 2018-02-28
201856484910 Revocation Notice For Failure to Maintain a Registered Office 2018-01-22
201855835380 Registered Office Not Maintained 2017-12-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5007527700 2020-05-01 0165 PPP 2 WARREN AVE, NORTH PROVIDENCE, RI, 02911-2426
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39810
Loan Approval Amount (current) 39810
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NORTH PROVIDENCE, PROVIDENCE, RI, 02911-2426
Project Congressional District RI-01
Number of Employees 2
NAICS code 424990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40162.29
Forgiveness Paid Date 2021-03-24
6532418407 2021-02-10 0165 PPS 2 Warren Ave, North Providence, RI, 02911-2426
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34783
Loan Approval Amount (current) 34783
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Providence, PROVIDENCE, RI, 02911-2426
Project Congressional District RI-01
Number of Employees 3
NAICS code 339910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35008.85
Forgiveness Paid Date 2021-10-06

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State