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  5. PLASTIC SERVICES ENTERPRISES INC.

PLASTIC SERVICES ENTERPRISES INC.

Company Details

Name: PLASTIC SERVICES ENTERPRISES INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 15 May 2006 (19 years ago)
Identification Number: 000156186
ZIP code: 02907
County: Providence County
Principal Address: 100 NIANTIC AVENUE, PROVIDENCE, RI, 02907, USA
Purpose: RETAILING PLASTIC PRODUCTS
Fictitious names: GFC CASH & CARRY (trading name, 2020-09-24 - )
GENERE FOOD CORP (trading name, 2010-12-14 - )

Industry & Business Activity

NAICS

424410 General Line Grocery Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of a general line (wide range) of groceries. Learn more at the U.S. Census Bureau

Companies doing General line grocery merchant wholesalers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLASTIC SERVICES ENTERPRISES - 401 (K) PROFIT SHARING PLANT &TRUST 2023 510584215 2025-01-15 PLASTIC SERVICES ENTERPRISES INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 4014903811
Plan sponsor’s address 100 NIANTIC AVE, PROVIDENCE, RI, 029073146

Signature of
Role Plan administrator
Date 2025-01-15
Name of individual signing JOSE GENERE
Valid signature Filed with authorized/valid electronic signature
PLASTIC SERVICES ENTERPRISES 401(K) PROFIT SHARING PLAN & TRUST 2022 510584215 2023-06-19 PLASTIC SERVICES ENTERPRISES 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 4014903811
Plan sponsor’s address 100 NIANTIC AVE, PROVIDENCE, RI, 02907

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing JOSE GENERE
Valid signature Filed with authorized/valid electronic signature
PLASTIC SERVICES ENTERPRISES 401(K) PROFIT SHARING PLANT & TRUST 2021 510584215 2022-09-19 PLASTIC SERVICES ENTERPRISES INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 4014903811
Plan sponsor’s address 100 NIANTIC AVE, PROVIDENCE, RI, 029073146

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing JOSE GENERE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-19
Name of individual signing JOSE GENERE
Valid signature Filed with authorized/valid electronic signature
PLASTIC SERVICES ENTERPRISES 401(K) PROFIT SHARING PLAN & TRUST 2020 510584215 2021-05-25 PLASTIC SERVICES ENTERPRISES 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 4014903811
Plan sponsor’s address 100 NIANTIC AVE, PROVIDENCE, RI, 02907

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing JOSE GENERE
Valid signature Filed with authorized/valid electronic signature
PLASTIC SERVICES ENTERPRISES 401(K) PROFIT SHARING PLAN & TRUST 2019 510584215 2020-07-30 PLASTIC SERVICES ENTERPRISES 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 4014903811
Plan sponsor’s address 100 NIANTIC AVE, PROVIDENCE, RI, 02907

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing JOSE GENERE
Valid signature Filed with authorized/valid electronic signature
PLASTIC SERVICES ENTERPRISES 401 K PROFIT SHARING PLAN TRUST 2018 510584215 2019-06-12 PLASTIC SERVICES ENTERPRISES 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 4014903811
Plan sponsor’s address 100 NIANTIC AVE, PROVIDENCE, RI, 02907

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing JOSE GENERE
Valid signature Filed with authorized/valid electronic signature
PLASTIC SERVICES ENTERPRISES 401 K PROFIT SHARING PLAN TRUST 2017 510584215 2018-07-21 PLASTIC SERVICES ENTERPRISES 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 4014903811
Plan sponsor’s address 100 NIANTIC AVE, PROVIDENCE, RI, 02907

Signature of
Role Plan administrator
Date 2018-07-21
Name of individual signing JOSE GENERE
Valid signature Filed with authorized/valid electronic signature
PLASTIC SERVICES ENTERPRISES 401 K PROFIT SHARING PLAN TRUST 2016 510584215 2017-07-27 PLASTIC SERVICES ENTERPRISES 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 4014903811
Plan sponsor’s address 100 NIANTIC AVE, PROVIDENCE, RI, 02907

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing FRANCIS BAEZ
Valid signature Filed with authorized/valid electronic signature
PLASTIC SERVICES ENTERPRISES 401 K PROFIT SHARING PLAN TRUST 2015 510584215 2016-07-27 PLASTIC SERVICES ENTERPRISES 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 4014903811
Plan sponsor’s address 100 NIANTIC AVE, PROVIDENCE, RI, 02907

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing FRANCIS BAEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JOSE D. GENERE Agent 100 NIANTIC AVENUE, PROVIDENCE, RI, 02907, USA

PRESIDENT

Name Role Address
JOSE D GENERE PRESIDENT 29 CLARIDGE RD SEEKONK, MA 02771 USA

TREASURER

Name Role Address
JOSE D GENERE TREASURER 29 CLARIDGE RD SEEKONK, MA 02771 USA

SECRETARY

Name Role Address
FRANCIS D BAEZ SECRETARY 29 CLARIDGE RD SEEKONK, MA 02771 USA

Filings

Number Name File Date
202455378400 Annual Report 2024-06-06
202326252970 Annual Report 2023-01-19
202220713450 Annual Report 2022-07-05
202220093390 Revocation Notice For Failure to File An Annual Report 2022-06-27
202197790490 Annual Report 2021-06-02
202196840600 Revocation Notice For Failure to File An Annual Report 2021-05-19
202057568470 Fictitious Business Name Statement 2020-09-24
202048146670 Annual Report 2020-08-12
201910645660 Annual Report 2019-08-07
201907067260 Revocation Notice For Failure to File An Annual Report 2019-07-24

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4701145010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient PLASTIC SERVICES ENTERPRISES INC.
Recipient Name Raw PLASTIC SERVICES ENTERPRISES INC.
Recipient Address 100 NIANTIC AVE, PROVIDENCE, PROVIDENCE, SOUTH CAROLINA, 29070-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 970.00
Face Value of Direct Loan 100000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1530297307 2020-04-28 0165 PPP 100 NIANTIC AV, PROVIDENCE, RI, 02907
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187500
Loan Approval Amount (current) 144764
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02907-0546
Project Congressional District RI-02
Number of Employees 21
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146116.45
Forgiveness Paid Date 2021-04-14
5336888308 2021-01-25 0165 PPS 100 Niantic Ave, Providence, RI, 02907-3146
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159481.87
Loan Approval Amount (current) 159481.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98258
Servicing Lender Name HarborOne Bank
Servicing Lender Address 770 Oak St, BROCKTON, MA, 02301-1100
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02907-3146
Project Congressional District RI-01
Number of Employees 22
NAICS code 425120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 98258
Originating Lender Name HarborOne Bank
Originating Lender Address BROCKTON, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 160556.73
Forgiveness Paid Date 2021-10-06

Related by officers

No related officers

Related by address

100 NIANTIC AVENUE, PROVIDENCE, RI, 02907, USA

RAL Realty Limited Partnership Colibri Corporation Princess Acquisition, LLC NEW DIMENSION APOSTOLIC CENTER, INC. America's Fresh Produce LLC

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State

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