Search icon

WALLY'S AUTO SALES, LTD.

Company Details

Name: WALLY'S AUTO SALES, LTD.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 16 Apr 2008 (17 years ago)
Identification Number: 000329772
ZIP code: 02917
County: Providence County
Principal Address: 161 FARNUM PIKE, SMITHFIELD, RI, 02917, USA
Purpose: AUTOMOBILE SALES Title: 7-1.2-1701
Fictitious names: 44 Auto Mall Management (trading name, 2019-09-25 - )

Industry & Business Activity

NAICS

441120 Used Car Dealers

This industry comprises establishments primarily engaged in retailing used automobiles and light trucks, such as sport utility vehicles, and passenger and cargo vans. Learn more at the U.S. Census Bureau

Agent

Name Role Address
WALID NAKHOUL Agent 161 FARNUM PIKE, SMITHFIELD, RI, 02917, USA

PRESIDENT

Name Role Address
WALID NAKHOUL PRESIDENT 91 COLWELL ROAD SMITHFIELD, RI 02917 USA

Filings

Number Name File Date
202457971500 Annual Report 2024-07-16
202457178710 Revocation Notice For Failure to File An Annual Report 2024-06-25
202329745820 Annual Report 2023-03-01
202211789790 Annual Report 2022-04-04
202190831370 Annual Report 2021-02-11
202034674710 Annual Report 2020-02-19
201921371240 Fictitious Business Name Statement 2019-09-25
201986529990 Annual Report 2019-02-13
201984315630 Statement of Change of Registered/Resident Agent Office 2019-01-14
201983627130 Revocation Notice For Failure to Maintain a Registered Office 2019-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2501817205 2020-04-16 0165 PPP 161 farnum pike, smithfield, RI, 02917
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 13500
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 smithfield, PROVIDENCE, RI, 02917-0700
Project Congressional District RI-01
Number of Employees 2
NAICS code 811111
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 Unanswered
Veteran Unanswered
Forgiveness Amount 13672.36
Forgiveness Paid Date 2021-08-03

Date of last update: 12 Oct 2024

Sources: Rhode Island Department of State