Search icon

LDD PETROLEUM INC.

Company Details

Name: LDD PETROLEUM INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 30 May 2007 (18 years ago)
Date of Dissolution: 17 Sep 2024 (7 months ago)
Date of Status Change: 17 Sep 2024 (7 months ago)
Identification Number: 000164153
ZIP code: 02852
County: Washington County
Principal Address: 6228 POST ROAD, NORTH KINGSTOWN, RI, 02852, USA
Purpose: GAS STATION
Fictitious names: Kingstown Mobil (trading name, 2012-03-13 - )

Industry & Business Activity

NAICS

447110 Gasoline Stations with Convenience Stores

This industry comprises establishments engaged in retailing automotive fuels (e.g., diesel fuel, gasohol, gasoline) in combination with convenience store or food mart items. These establishments can either be in a convenience store (i.e., food mart) setting or a gasoline station setting. These establishments may also provide automotive repair services. Learn more at the U.S. Census Bureau

Agent

Name Role Address
ROBERT J. AMEEN, ESQ. Agent 390 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA

PRESIDENT

Name Role Address
JEAN-CLAUDE MASSAD PRESIDENT 194 WEATHERBEE DRIVE WESTWOOD, MA 02090 USA

TREASURER

Name Role Address
JEAN-CLAUDE MASSAD TREASURER 194 WEATHERBEE DRIVE WESTWOOD, MA 02090 USA

SECRETARY

Name Role Address
JEAN-CLAUDE MASSAD SECRETARY 194 WEATHERBEE DRIVE WESTWOOD, MA 02090 USA

Filings

Number Name File Date
202459545420 Revocation Certificate For Failure to File the Annual Report for the Year 2024-09-17
202457175340 Revocation Notice For Failure to File An Annual Report 2024-06-25
202330167510 Annual Report 2023-03-08
202215773560 Annual Report 2022-04-26
202194996930 Annual Report 2021-03-26
202035797580 Annual Report 2020-03-03
201985636680 Annual Report 2019-01-31
201856682000 Annual Report 2018-01-24
201737455060 Annual Report 2017-03-06
201695026670 Annual Report 2016-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6379888302 2021-01-26 0165 PPS 6228 Post Rd, North Kingstown, RI, 02852-1855
Loan Status Date 2022-03-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25501.52
Loan Approval Amount (current) 25501.52
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Kingstown, WASHINGTON, RI, 02852-1855
Project Congressional District RI-02
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25638.94
Forgiveness Paid Date 2021-08-17
9267287008 2020-04-09 0165 PPP 6228 POST RD, NORTH KINGSTOWN, RI, 02852-1855
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23400
Loan Approval Amount (current) 23400
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH KINGSTOWN, WASHINGTON, RI, 02852-1855
Project Congressional District RI-02
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23632.05
Forgiveness Paid Date 2021-04-15

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State