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NEW ENGLAND EXPRESS, LLC

Company Details

Name: NEW ENGLAND EXPRESS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 19 Apr 2004 (21 years ago)
Identification Number: 000139583
ZIP code: 02909
County: Providence County
Purpose: CONVENIENCE STORE
Principal Address: Google Maps Logo 515 HARTFORD AVENUE, PROVIDENCE, RI, 02909, USA
Mailing Address: Google Maps Logo 515 HARTFORD AVE, PROVIDENCE, RI, 02909-5847, USA

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
SANTO I. LUGO Agent 95 VANDEWATER STREET APT. 2, PROVIDENCE, RI, 02908, USA

Manager

Name Role Address
RAINER SAMIL LUGO Manager 93 VANDEWATER STREET PROVIDENCE, RI 02908 USA

Filings

Number Name File Date
202446021740 Annual Report 2024-02-08
202327613950 Annual Report 2023-02-06
202209471870 Annual Report 2022-02-05
202107127400 Annual Report 2021-12-15
202106663440 Revocation Notice For Failure to File An Annual Report 2021-12-03

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-1 Transmitting Utility
UCC Filing Number:
Filing Date:
2021-01-26
Action:
InitialFiling

Parties

Party Name:
NEW ENGLAND EXPRESS, LLC
Party Role:
Debtor(s)
Party Name:
U.S SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-12-16
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:
19200.00
Total Face Value Of Loan:
19200.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
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:
10000.00
Total Face Value Of Loan:
10000.00

Date of last update: 27 May 2025

Sources: Rhode Island Department of State