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  5. AGNIEL COMMODITIES, LLC

AGNIEL COMMODITIES, LLC

Company Details

Name: AGNIEL COMMODITIES, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 15 Feb 2005 (20 years ago)
Identification Number: 000145867
ZIP code: 02906
County: Providence County
Principal Address: 11 SOUTH ANGELL STREET SUITE 352, PROVIDENCE, RI, 02906, USA
Purpose: BROKERAGE OF COMMODITIES

Industry & Business Activity

NAICS

425120 Wholesale Trade Agents and Brokers

This industry comprises wholesale trade agents and brokers acting on behalf of buyers or sellers in the wholesale distribution of goods. Agents and brokers do not take title to the goods being sold but rather receive a commission or fee for their service. Agents and brokers for all durable and nondurable goods are included in this industry. Learn more at the U.S. Census Bureau

Companies doing Wholesale trade agents and brokers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGNIEL COMMODITIES LLC 401(K) PROFIT SHARING PLAN 2015 300296570 2016-03-14 AGNIEL COMMODITIES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Signature of
Role Plan administrator
Date 2016-03-14
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-14
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC 401(K) PROFIT SHARING PLAN 2014 300296570 2015-07-06 AGNIEL COMMODITIES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-06
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC 401(K) PROFIT SHARING PLAN 2013 300296570 2015-06-19 AGNIEL COMMODITIES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-19
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC 401(K) PROFIT SHARING PLAN 2013 300296570 2014-10-06 AGNIEL COMMODITIES LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC 401(K) PROFIT SHARING PLAN 2012 300296570 2013-10-08 AGNIEL COMMODITIES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC DEFINED BENEFIT PLAN 2012 300296570 2013-01-29 AGNIEL COMMODITIES LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-12-29
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Signature of
Role Plan administrator
Date 2013-01-29
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-29
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC DEFINED BENEFIT PLAN 2011 300296570 2012-04-09 AGNIEL COMMODITIES LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-12-29
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Plan administrator’s name and address
Administrator’s EIN 300296570
Plan administrator’s name AGNIEL COMMODITIES LLC
Plan administrator’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906
Administrator’s telephone number 4012482086

Signature of
Role Plan administrator
Date 2012-04-09
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-09
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC 401(K) PROFIT SHARING PLAN 2011 300296570 2012-04-09 AGNIEL COMMODITIES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Plan administrator’s name and address
Administrator’s EIN 300296570
Plan administrator’s name AGNIEL COMMODITIES LLC
Plan administrator’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906
Administrator’s telephone number 4012482086

Signature of
Role Plan administrator
Date 2012-04-09
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-09
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC DEFINED BENEFIT PLAN 2010 300296570 2011-05-23 AGNIEL COMMODITIES LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-12-29
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Plan administrator’s name and address
Administrator’s EIN 300296570
Plan administrator’s name AGNIEL COMMODITIES LLC
Plan administrator’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906
Administrator’s telephone number 4012482086

Signature of
Role Plan administrator
Date 2011-05-23
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-23
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC 401(K) PROFIT SHARING PLAN 2010 300296570 2011-05-20 AGNIEL COMMODITIES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Plan administrator’s name and address
Administrator’s EIN 300296570
Plan administrator’s name AGNIEL COMMODITIES LLC
Plan administrator’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906
Administrator’s telephone number 4012482086

Signature of
Role Plan administrator
Date 2011-05-20
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-20
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/20/20110520145720P040010863366001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2007-12-29
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Plan administrator’s name and address
Administrator’s EIN 300296570
Plan administrator’s name AGNIEL COMMODITIES LLC
Plan administrator’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906
Administrator’s telephone number 4012482086

Signature of
Role Plan administrator
Date 2011-05-20
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-20
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/06/20100806140457P030022910134001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Plan administrator’s name and address
Administrator’s EIN 300296570
Plan administrator’s name AGNIEL COMMODITIES LLC
Plan administrator’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906
Administrator’s telephone number 4012482086

Signature of
Role Plan administrator
Date 2010-08-06
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-06
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARC A. GREENFIELD, ESQ. Agent 116 ORANGE STREET, PROVIDENCE, RI, 02903, USA

Filings

Number Name File Date
202454493140 Annual Report 2024-05-09
202333412590 Annual Report 2023-04-20
202217111720 Annual Report 2022-05-03
202104931730 Annual Report 2021-11-09
202076228630 Annual Report 2020-11-18
201923288870 Annual Report 2019-10-04
201879076530 Annual Report 2018-10-09
201750707250 Annual Report 2017-09-28
201748237860 Statement of Change of Registered/Resident Agent Office 2017-08-07
201610529710 Annual Report 2016-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8185387005 2020-04-08 0165 PPP 1 RICHMOND SQ STE 200N, PROVIDENCE, RI, 02906-5121
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109000
Loan Approval Amount (current) 109000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02906-5121
Project Congressional District RI-01
Number of Employees 6
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110165.69
Forgiveness Paid Date 2021-05-12

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MARC A. GREENFIELD, ESQ.

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Related by address

11 SOUTH ANGELL STREET SUITE 352, PROVIDENCE, RI, 02906, USA

Gallery Agniel, Inc.

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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