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HAMZA, LLC

Branch

Company Details

Name: HAMZA, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 08 Nov 2004 (20 years ago)
Branch of: HAMZA, LLC, CONNECTICUT (Company Number 0782883)
Identification Number: 000143695
ZIP code: 02889
County: Kent County
Place of Formation: CONNECTICUT
Principal Address: 236 CHURCH AVENUE, WARWICK, RI, 02889, 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
AMJAD BUTT Agent 236 CHURCH AVENUE, WARWICK, RI, 02889, USA

Filings

Number Name File Date
202459028220 Annual Report 2024-08-23
202459028590 Annual Report 2024-08-23
202459028680 Annual Report 2024-08-23
202459029010 Annual Report 2024-08-23
202459029380 Annual Report 2024-08-23
202459029830 Annual Report 2024-08-23
202459029920 Annual Report 2024-08-23
202459030160 Annual Report 2024-08-23
202459030430 Annual Report 2024-08-23
202459028040 Reinstatement 2024-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6983247200 2020-04-28 0165 PPP 2109 Warwick Avenue, Warwick, RI, 02889
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12700
Loan Approval Amount (current) 20700
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02889-0001
Project Congressional District RI-02
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20992.07
Forgiveness Paid Date 2021-10-18

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State