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MALEE'S INTERNATIONAL DESIGNS, LLC

Company Details

Name: MALEE'S INTERNATIONAL DESIGNS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 26 Mar 1998 (27 years ago)
Identification Number: 000099769
ZIP code: 02842
County: Newport County
Principal Address: 761 GREEN END AVENUE, MIDDLETOWN, RI, 02842, USA
Purpose: DESIGN & IMPORT CLOTHING AND ACCESSORIES WHOLESALE DISTRIBUTION

Industry & Business Activity

NAICS

448140 Family Clothing Stores

This industry comprises establishments primarily engaged in retailing a general line of new clothing for men, women, and children, without specializing in sales for an individual gender or age group. These establishments may provide basic alterations, such as hemming, taking in or letting out seams, or lengthening or shortening sleeves. Learn more at the U.S. Census Bureau

Agent

Name Role Address
THOMAS B. ORR, ESQ. Agent 250 GREENE LANE, MIDDLETOWN, RI, 02842, USA

Filings

Number Name File Date
202459268860 Annual Report 2024-09-09
202456857670 Revocation Notice For Failure to File An Annual Report 2024-06-18
202339120660 Annual Report 2023-07-06
202337820120 Revocation Notice For Failure to File An Annual Report 2023-06-16
202213573900 Annual Report 2022-03-21
202104961980 Annual Report 2021-11-08
202197741320 Statement of Change of Registered/Resident Agent Office 2021-06-01
202077603670 Annual Report 2020-11-24
201921328370 Annual Report 2019-09-23
201996126510 Annual Report 2019-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8708047106 2020-04-15 0165 PPP 761 GREEN END AVE, MIDDLETOWN, RI, 02842-5642
Loan Status Date 2024-09-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29400
Loan Approval Amount (current) 29400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33209
Servicing Lender Name Berkshire Bank
Servicing Lender Address 99 North St, PITTSFIELD, MA, 01201-5114
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIDDLETOWN, NEWPORT, RI, 02842-5642
Project Congressional District RI-01
Number of Employees 8
NAICS code 814110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 33209
Originating Lender Name Berkshire Bank
Originating Lender Address PITTSFIELD, MA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
1320258500 2021-02-18 0165 PPS 761 Green End Ave, Middletown, RI, 02842-5642
Loan Status Date 2024-07-15
Loan Status Paid in Full
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21792
Loan Approval Amount (current) 21792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Middletown, NEWPORT, RI, 02842-5642
Project Congressional District RI-01
Number of Employees 11
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1212.4
Forgiveness Paid Date 2024-07-16

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State