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Khan Associates Inc.

Company Details

Name: Khan Associates Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 14 Mar 2002 (23 years ago)
Identification Number: 000123554
ZIP code: 02908
County: Providence County
Purpose: SUPERMARKET
Fictitious names: DAILYSTOPMART (trading name, 2020-08-05 - )
Historical names: NOMANI & KHAN ASSOCIATES, INC.
Principal Address: Google Maps Logo 85 WHIPPLE ST, PROVIDENCE, RI, 02908, USA

Industry & Business Activity

NAICS

445110 Supermarkets and Other Grocery (except Convenience) Stores

This industry comprises establishments generally known as supermarkets and grocery stores primarily engaged in retailing a general line of food, such as canned and frozen foods; fresh fruits and vegetables; and fresh and prepared meats, fish, and poultry. Included in this industry are delicatessen-type establishments primarily engaged in retailing a general line of food. Learn more at the U.S. Census Bureau

Agent

Name Role Address
KHURRAM NOMANI Agent 85 WHIPPLE STREET, PROVIDENCE, RI, 02908, USA

PRESIDENT

Name Role Address
MOHAMMED ARSHAD KHAN PRESIDENT 9 LAWN ACRE DRIVE NORTH PROVIDENCE, RI 02911 USA
MUHAMMAD ARSHAD KHAN PRESIDENT 9 LAWNACRE DRIVE NORTH PROVIDENCE, RI 02911 USA

Events

Type Date Old Value New Value
Name Change 2014-01-23 NOMANI & KHAN ASSOCIATES, INC. Khan Associates Inc.

Filings

Number Name File Date
202446174220 Annual Report 2024-02-12
202340545090 Statement of Change of Registered/Resident Agent Office 2023-08-24
202340544480 Reinstatement 2023-08-24
202335954610 Revocation Certificate For Failure to Maintain a Registered Office 2023-05-23
202331708190 Annual Report - Amended 2023-03-26

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 TERMINATION
UCC Filing Number:
Filing Date:
2025-02-25
Action:
TerminationSecuredParty

Parties

Party Name:
Khan Associates Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2024-04-05
Action:
InitialFiling

Parties

Party Name:
Khan Associates Inc.
Party Role:
Debtor(s)
Party Name:
CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2023-12-18
Action:
InitialFiling

Parties

Party Name:
Khan Associates Inc.
Party Role:
Debtor(s)
Party Name:
KRASDALE FOODS, INC.
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
15100.00
Total Face Value Of Loan:
15100.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15100
Current Approval Amount:
15100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15267.96

Date of last update: 21 May 2025

Sources: Rhode Island Department of State