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NAWEE LIQUORS, INC.

Company Details

Name: NAWEE LIQUORS, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 07 May 2004 (21 years ago)
Identification Number: 000140017
ZIP code: 02861
County: Providence County
Purpose: RETAIL LIQUOR STORE
Fictitious names: DARLINGTON LIQUORS (trading name, 2012-09-26 - )
Principal Address: Google Maps Logo 346 ARMISTICE BOULEVARD, PAWTUCKET, RI, 02861, USA

Industry & Business Activity

NAICS

445310 Beer, Wine, and Liquor Stores

This industry comprises establishments primarily engaged in retailing packaged alcoholic beverages, such as ale, beer, wine, and liquor. Learn more at the U.S. Census Bureau

Agent

Name Role Address
NAWEE K. HENG Agent 346 ARMISTICE BOULEVARD, PAWTUCKET, RI, 02861, USA

PRESIDENT

Name Role Address
NAWEE K. HENG PRESIDENT 194 BURNSIDE AVENUE SEEKONK, MA 02771 USA

Filings

Number Name File Date
202449079540 Annual Report 2024-03-13
202326257100 Annual Report 2023-01-19
202218246890 Annual Report 2022-05-24
202194906470 Annual Report 2021-03-24
202033167420 Annual Report 2020-01-23

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:
2020-07-29
Action:
TerminationSecuredParty

Parties

Party Name:
NAWEE LIQUORS, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2019-06-18
Action:
Continuation

Parties

Party Name:
NAWEE LIQUORS, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2019-06-18
Action:
Continuation

Parties

Party Name:
NAWEE LIQUORS, INC.
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Date:
2021-09-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: LENDING DELIVERABLES: FORGIVABLE, NON-RECOURSE GUARANTEED LOANS TO CERTAIN ELIGIBLE SMALL BUSINESSES AND NONPROFIT ORGANIZATIONS. EXPECTED OUTCOMES: TO PROVIDE ECONOMIC RELIEF DURING THE COVID-19 EMERGENCY TO ASSIST ELIGIBLE SMALL BUSINESSES AND NONPROFIT ORGANIZATIONS WITH FUNDS TO COVER CERTAIN ELIGIBLE COSTS, INCLUDING PAYROLL, WAGES, SALARIES AND COMMISSIONS, GROUP HEALTH CARE BENEFITS, RENT, MORTGAGE INTEREST, AND UTILITIES OVER A DEFINED COVERED PERIOD. INTENDED BENEFICIARIES: ELIGIBLE SMALL BUSINESSES AND NONPROFIT ORGANIZATIONS, AND THEIR EMPLOYEES. SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-21075.00
Total Face Value Of Loan:
0.00

Date of last update: 27 May 2025

Sources: Rhode Island Department of State