Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Providence County
    4. ›
  4. 02906
    5. ›
  5. CERCE CAPITAL, LLC

CERCE CAPITAL, LLC

Company Details

Name: CERCE CAPITAL, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 31 Jul 2009 (16 years ago)
Identification Number: 000509194
ZIP code: 02906
County: Providence County
Principal Address: 141 WAYLAND AVENUE, PROVIDENCE, RI, 02906, USA
Purpose: TO ENGAGE IN MENS AND WOMENS ACCESSORIES AND ANY OTHER LAWFUL BUSINESS
Fictitious names: Graham International (trading name, 2024-02-26 - )

Industry & Business Activity

NAICS

448150 Clothing Accessories Stores

This industry comprises establishments primarily engaged in retailing single or combination lines of new clothing accessories, such as hats and caps, costume jewelry, gloves, handbags, ties, wigs, toupees, and belts. Learn more at the U.S. Census Bureau

Companies doing Clothing accessories stores

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERCE CAPITAL, LLC 401(K) PLAN 2016 270742825 2017-09-21 CERCE CAPITAL, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 4015192000
Plan sponsor’s address 34 BRANCH AVENUE, PROVIDENCE, RI, 02904

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-21
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
CERCE CAPITAL, LLC 401(K) PLAN 2016 270742825 2017-05-17 CERCE CAPITAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 4015192000
Plan sponsor’s address 34 BRANCH AVENUE, PROVIDENCE, RI, 02904

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-17
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
CERCE CAPITAL, LLC 401(K) PLAN 2015 270742825 2016-06-08 CERCE CAPITAL, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 4015192000
Plan sponsor’s address 34 BRANCH AVENUE, PROVIDENCE, RI, 02904

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-08
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
CERCE CAPITAL, LLC 401(K) PLAN 2014 270742825 2015-03-04 CERCE CAPITAL, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 4015192000
Plan sponsor’s address 34 BRANCH AVENUE, PROVIDENCE, RI, 02904

Signature of
Role Plan administrator
Date 2015-03-04
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-04
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
CERCE CAPITAL, LLC 401(K) PLAN 2013 270742825 2014-07-14 CERCE CAPITAL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 4015192000
Plan sponsor’s address 1425 CRANSTON STREET, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-14
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
CERCE CAPITAL, LLC 401(K) PLAN 2012 270742825 2013-04-22 CERCE CAPITAL, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 4015192000
Plan sponsor’s address 1425 CRANSTON STREET, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2013-04-22
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-22
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
CERCE CAPITAL, LLC 401(K) PLAN 2011 270742825 2012-06-25 CERCE CAPITAL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 4015192000
Plan sponsor’s address 1425 CRANSTON STREET, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 270742825
Plan administrator’s name CERCE CAPITAL, LLC
Plan administrator’s address 1425 CRANSTON STREET, CRANSTON, RI, 02920
Administrator’s telephone number 4015192000

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HASLAW, INC. Agent 100 WESTMINSTER STREET SUITE 1500 C/O HINCKLEY ALLEN & SNYDER LLP, PROVIDENCE, RI, 02903, USA

MANAGER

Name Role Address
GENNARO CERCE MANAGER 34 BRANCH AVENUE PROVIDENCE, RI 02904 USA

Filings

Number Name File Date
202454146280 Annual Report 2024-05-09
202447282140 Fictitious Business Name Statement 2024-02-26
202340133800 Annual Report - Amended 2023-08-04
202335040520 Annual Report 2023-05-01
202216560150 Annual Report 2022-05-01
202100590940 Annual Report 2021-08-31
202071721460 Annual Report - Amended 2020-11-04
202051368210 Annual Report 2020-09-02
201922517070 Annual Report 2019-10-03
201881835880 Annual Report 2018-11-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1601438404 2021-02-02 0165 PPS 34 Branch Ave, Providence, RI, 02904-2714
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104577.5
Loan Approval Amount (current) 104577.5
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, 02904-2714
Project Congressional District RI-01
Number of Employees 7
NAICS code 339910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 105260.16
Forgiveness Paid Date 2021-10-06
5935377009 2020-04-06 0165 PPP 34 BRANCH AVE, PROVIDENCE, RI, 02904-2714
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) 104500
Loan Approval Amount (current) 104500
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, 02904-2714
Project Congressional District RI-01
Number of Employees 9
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 105501.46
Forgiveness Paid Date 2021-04-01

Related by officers

HASLAW, INC.

Atwood Pediatrics, Inc. CEDAR HILLS REALTY, INC. Little Feet Disc Jockey, Inc. Coe-Hosford Agency, Inc. CORP BROTHERS, INCORPORATED CRA-MAR CORPORATION CRANSTON BUILDERS, INC. M. F. CONSTRUCTION CORP. MANUEL FERREIRA, INC. Daniele International, Inc.

GENNARO CERCE

Brand & Oppenheimer Co., Inc.

Related by address

141 WAYLAND AVENUE, PROVIDENCE, RI, 02906, USA

Indian Avenue Realty, LLC

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 riorgs.com, Part of Big Data Integrated