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SWIPE FOR A CAUSE LLC

Company Details

Name: SWIPE FOR A CAUSE LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 03 Jun 2010 (15 years ago)
Identification Number: 000541467
ZIP code: 02852
County: Washington County
Principal Address: 43 WEST MAIN STREET UNIT B, NORTH KINGSTOWN, RI, 02852, USA
Mailing Address: 1773 CUNLIFF LANE, SARASOTA, FL, 34239, USA
Purpose: AGENT FOR FIRST DATA MERCHANT SERVICES

Industry & Business Activity

NAICS

522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities

This industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau

Agent

Name Role Address
ANDREW S. KINNECOM Agent 98 HILLSIDE STREET, SAUNDERSTOWN, RI, 02874, USA

Filings

Number Name File Date
202452500660 Annual Report 2024-04-25
202340353820 Annual Report 2023-08-16
202340054970 Revocation Notice For Failure to File An Annual Report 2023-08-01
202339834260 Registered Office Not Maintained 2023-06-30
202337254060 Revocation Notice For Failure to File An Annual Report 2023-06-16
202212944530 Annual Report 2022-03-16
202102009350 Annual Report 2021-09-23
202059164490 Annual Report 2020-09-29
201926351210 Annual Report 2019-11-14
201994522710 Annual Report 2019-05-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2356917410 2020-05-05 0165 PPP 98 Hillside St, North Kingstown, RI, 02874
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132850
Loan Approval Amount (current) 132850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address North Kingstown, WASHINGTON, RI, 02874-0001
Project Congressional District RI-02
Number of Employees 9
NAICS code 522320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 134378.68
Forgiveness Paid Date 2021-07-02
1581958801 2021-04-10 0165 PPS 98 Hill Side St, Saunderstown, RI, 02874-3234
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39508
Loan Approval Amount (current) 39508
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saunderstown, WASHINGTON, RI, 02874-3234
Project Congressional District RI-02
Number of Employees 6
NAICS code 522320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 39584.85
Forgiveness Paid Date 2021-06-30

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State