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BANAH HOLDINGS, LLC

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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
City: Ashaway
County: Washington County
Purpose: OWNS REAL ESTATE AND FARM OPERATIONS
Principal Address: Google Maps Logo 377 WOODVILLE ROAD, ASHAWAY, RI, 02804, USA
Mailing Address: Google Maps Logo PO BOX 4, HOPKINTON, RI, 02804, USA

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
78S08
UEI Expiration Date:
2018-09-05

Business Information

Activation Date:
2017-09-05
Initial Registration Date:
2014-10-08

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
78S08
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-26
CAGE Expiration:
2022-09-05

Contact Information

POC:
DANIEL C. BARUTI

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

USAspending Awards / Financial Assistance

Business Type:
FOR-PROFIT ORGANIZATION (OTHER THAN SMALL BUSINESS)
Date:
2015-09-03
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE PGM
Obligated Amount:
$114,068
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
FOR-PROFIT ORGANIZATION (OTHER THAN SMALL BUSINESS)
Date:
2017-06-28
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE PGM
Obligated Amount:
$-11,753
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
FOR-PROFIT ORGANIZATION (OTHER THAN SMALL BUSINESS)
Date:
2013-07-19
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE PGM
Obligated Amount:
$56,746
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
FOR-PROFIT ORGANIZATION (OTHER THAN SMALL BUSINESS)
Date:
2013-03-05
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE PGM
Obligated Amount:
$6,811
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
FOR-PROFIT ORGANIZATION (OTHER THAN SMALL BUSINESS)
Date:
2012-07-10
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE PGM
Obligated Amount:
$807
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0

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Date of last update: 12 Jul 2025

Sources: Rhode Island Department of State