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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
Principal Address: 85 WHIPPLE ST, PROVIDENCE, RI, 02908, USA
Purpose: SUPERMARKET
Fictitious names: DAILYSTOPMART (trading name, 2020-08-05 - )
Historical names: NOMANI & KHAN ASSOCIATES, INC.

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
202330395670 Revocation Notice For Failure to Maintain a Registered Office 2023-03-10
202327728050 Annual Report 2023-02-07
202327650810 Registered Office Not Maintained 2023-01-31
202209491580 Annual Report 2022-02-05
202188172180 Annual Report 2021-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9499347709 2020-05-01 0165 PPP 286 VALLEY STREET, PROVIDENCE, RI, 02908
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
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, 02908-0001
Project Congressional District RI-01
Number of Employees 3
NAICS code -
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 15267.96
Forgiveness Paid Date 2021-07-02

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State