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ZAHEER, LLC

Company Details

Name: ZAHEER, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 06 Jul 2004 (21 years ago)
Identification Number: 000141370
ZIP code: 02893
County: Kent County
Principal Address: 119 EAST MAIN STREET, WEST WARWICK, RI, 02893, USA
Mailing Address: 22 COUNTRY MEADOW DRIVE, CRANSTON, RI, 02921, USA
Purpose: CONVENIENCE STORE

Industry & Business Activity

NAICS

445120 Convenience Stores

This industry comprises establishments known as convenience stores or food marts (except those with fuel pumps) primarily engaged in retailing a limited line of goods that generally includes milk, bread, soda, and snacks. Learn more at the U.S. Census Bureau

Agent

Name Role Address
DAVID A. DIPALMA, ESQ./CPA Agent 2447 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 02914, USA

Filings

Number Name File Date
202453463810 Annual Report 2024-04-30
202335177370 Annual Report 2023-05-02
202216558850 Annual Report 2022-05-01
202104348790 Annual Report 2021-10-31
202061774090 Annual Report 2020-10-06
201920260860 Annual Report 2019-09-17
201877791480 Annual Report 2018-09-19
201750944150 Annual Report 2017-10-04
201609724380 Annual Report 2016-09-30
201696098450 Annual Report 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5541188200 2020-08-08 0165 PPP 119 East Main Street, West Warwick, RI, 02893-3635
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5417
Loan Approval Amount (current) 5417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address West Warwick, KENT, RI, 02893-3635
Project Congressional District RI-02
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5449.35
Forgiveness Paid Date 2021-03-17

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State