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MALACHI'S, INC.

Company Details

Name: MALACHI'S, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 25 May 2008 (17 years ago)
Date of Dissolution: 31 Dec 2021 (3 years ago)
Date of Status Change: 31 Dec 2021 (3 years ago)
Identification Number: 000403566
ZIP code: 02906
County: Providence County
Principal Address: 134 IVES STREET, PROVIDENCE, RI, 02906, USA
Purpose: COFFEE SHOP Title: 7-1.2-1701

Industry & Business Activity

NAICS

722513 Limited-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services (except snack and nonalcoholic beverage bars) where patrons generally order or select items and pay before eating. Food and drink may be consumed on premises, taken out, or delivered to the customer's location. Some establishments in this industry may provide these food services in combination with selling alcoholic beverages. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JOSE F. SOUSA Agent 134 IVES STREET, PROVIDENCE, RI, 02906, USA

PRESIDENT

Name Role Address
JOSE F SOUSA PRESIDENT 655 BERKLEY ST BERKLEY, MA 02779 USA

TREASURER

Name Role Address
ANA M SOUSA TREASURER 655 BERKLEY ST BERKLEY, MA 02779 USA

VICE PRESIDENT

Name Role Address
JOSHUA ALAN SOUSA VICE PRESIDENT 655 BERKLEY ST BERKLEY, MA 02779 UNI

SECRETARY

Name Role Address
JOSEPH M SOUSA SECRETARY 655 BERKLEY ST BERKLEY, MA 02779 USA

Filings

Number Name File Date
202107557720 Articles of Dissolution 2021-12-31
202195025990 Annual Report 2021-03-28
202034606180 Annual Report 2020-02-18
201984832010 Annual Report 2019-01-21
201855784750 Annual Report 2018-01-08
201729790090 Annual Report 2017-01-10
201694057710 Annual Report 2016-03-08
201557661610 Annual Report 2015-03-17
201436876030 Annual Report 2014-03-07
201313768100 Annual Report 2013-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7039247300 2020-04-30 0165 PPP 134 IVES ST, PROVIDENCE, RI, 02906-3829
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14952
Loan Approval Amount (current) 14952
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02906-3829
Project Congressional District RI-01
Number of Employees 3
NAICS code 445110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15103.18
Forgiveness Paid Date 2021-05-06

Date of last update: 12 Oct 2024

Sources: Rhode Island Department of State