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POCHO EXPRESS INC

Company Details

Name: POCHO EXPRESS INC
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 13 Mar 2001 (24 years ago)
Identification Number: 000117305
ZIP code: 02907
County: Providence County
Principal Address: 484 ELMWOOD AVENUE, PROVIDENCE, RI, 02907, USA
Purpose: INTERNATIONAL MONEY WIRE

Industry & Business Activity

NAICS

812990 All Other Personal Services

This industry comprises establishments primarily engaged in providing personal services (except personal care services, death care services, drycleaning and laundry services, pet care services, photofinishing services, or parking space and/or valet parking services). Learn more at the U.S. Census Bureau

Agent

Name Role Address
ALEJANDRO A. TAVARES Agent 484 ELMWOOD AVENUE, PROVIDENCE, RI, 02907, USA

PRESIDENT

Name Role Address
ALEJANDRO A TAVARES PRESIDENT 484 ELMWOOD AVE PROVIDENCE, RI 02907

Filings

Number Name File Date
202452945920 Annual Report 2024-04-29
202328140680 Annual Report 2023-02-10
202208061630 Annual Report 2022-01-18
202195309270 Annual Report 2021-04-01
202195309450 Annual Report 2021-04-01
202195309090 Reinstatement 2021-04-01
202082842260 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-30
202055014690 Revocation Notice For Failure to File An Annual Report 2020-09-16
201883076470 Annual Report 2018-12-21
201856698650 Annual Report 2018-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5678127405 2020-05-12 0165 PPP 484 ELMWOOD AVE, PROVIDENCE, RI, 02907
Loan Status Date 2022-07-14
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15100
Loan Approval Amount (current) 15100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02907-0546
Project Congressional District RI-02
Number of Employees 4
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State