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BANAH HOLDINGS, LLC

Company Details

Name: BANAH HOLDINGS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 20 Jun 2008 (17 years ago)
Date of Dissolution: 11 Oct 2022 (3 years ago)
Date of Status Change: 11 Oct 2022 (3 years ago)
Identification Number: 000442051
ZIP code: 02804
County: Washington County
Principal Address: 377 WOODVILLE ROAD, ASHAWAY, RI, 02804, USA
Mailing Address: PO BOX 4, HOPKINTON, RI, 02804, USA
Purpose: OWNS REAL ESTATE AND FARM OPERATIONS

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
DANIEL C. BARUTI Agent 336 MAIN STREET SUITE 3, WAKEFIELD, RI, 02879, USA

Filings

Number Name File Date
202223376120 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-11
202219505950 Revocation Notice For Failure to File An Annual Report 2022-06-22
202103664800 Annual Report 2021-10-22
202103664530 Statement of Change of Registered/Resident Agent Office 2021-10-22
202102547960 Revocation Notice For Failure to Maintain a Registered Office 2021-10-04
202101792190 Registered Office Not Maintained 2021-09-09
202187407850 Annual Report 2021-01-20
202031474700 Annual Report 2020-01-09
201882611500 Annual Report 2018-12-13
201754421710 Annual Report 2017-12-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
0000000000706633 Department of Agriculture 10.912 - ENVIRONMENTAL QUALITY INCENTIVES PROGRAM 2011-07-21 2016-10-01 ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Recipient BANAH HOLDINGS, LLC
Recipient Name Raw BANAH HOLDINGS LLC
Recipient UEI D8HZX2UM4JJ3
Recipient DUNS 829395842
Recipient Address 377 WOODVILLE RD, ASHAWAY, WASHINGTON, RHODE ISLAND, 02804-2507, UNITED STATES
Obligated Amount 27584.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
0000000000552395 Department of Agriculture 10.912 - ENVIRONMENTAL QUALITY INCENTIVES PROGRAM 2010-04-22 2012-10-31 ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Recipient BANAH HOLDINGS LLC
Recipient Name Raw BANAH HOLDINGS LLC
Recipient Address 377 WOODVILLE RD, ASHAWAY, WASHINGTON, RHODE ISLAND, 02804-2507, UNITED STATES
Obligated Amount 3112.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State