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TONY'S CUMBERLAND MARKET, INC.

Company Details

Name: TONY'S CUMBERLAND MARKET, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 24 Mar 2000 (25 years ago)
Identification Number: 000111617
ZIP code: 02895
County: Providence County
Purpose: OWN AND MANAGE REAL ESTATE INCLUDING RENTING ETC
Historical names: CUMBERLAND GULF, INC.
Principal Address: Google Maps Logo 939 SOCIAL STREET, WOONSOCKET, RI, 02895, USA

Industry & Business Activity

NAICS

453220 Gift, Novelty, and Souvenir Stores

This industry comprises establishments primarily engaged in retailing new gifts, novelty merchandise, souvenirs, greeting cards, seasonal and holiday decorations, and curios. Learn more at the U.S. Census Bureau

Agent

Name Role Address
HOWARD S. PORTNEY Agent 250 EDDIE DOWLING HIGHWAY, NORTH SMITHFIELD, RI, 02896, USA

PRESIDENT

Name Role Address
ANTOINE EL HOSRI PRESIDENT 52 BLACKSTONE STREET MENDON, MA 01756 USA

Events

Type Date Old Value New Value
Name Change 2001-09-21 CUMBERLAND GULF, INC. TONY'S CUMBERLAND MARKET, INC.

Filings

Number Name File Date
202452740200 Annual Report 2024-04-23
202333898970 Annual Report 2023-04-25
202217315470 Annual Report 2022-05-12
202193084520 Annual Report 2021-02-24
202035956950 Annual Report 2020-03-05

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:
2025-01-23
Action:
Continuation

Parties

Party Name:
TONY'S CUMBERLAND MARKET, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-07-27
Action:
InitialFiling

Parties

Party Name:
TONY'S CUMBERLAND MARKET, INC.
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-03-23
Action:
InitialFiling

Parties

Party Name:
TONY'S CUMBERLAND MARKET, INC.
Party Role:
Debtor(s)
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
303700.00
Date:
2020-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9987
Current Approval Amount:
9987
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10094.08

Date of last update: 20 May 2025

Sources: Rhode Island Department of State