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Dimitrov Local Delivery Inc.

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Company Details

Name: Dimitrov Local Delivery Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 22 Jul 2010 (15 years ago)
Date of Dissolution: 05 Dec 2024 (7 months ago)
Date of Status Change: 05 Dec 2024 (7 months ago)
Identification Number: 000543922
ZIP code: 02888
City: Warwick
County: Kent County
Purpose: PACKAGE DELIVERY - COURIER Title: 7-1.2-1701
Principal Address: Google Maps Logo 192 CHESTNUT STREET, WARWICK, RI, 02888, USA

Industry & Business Activity

NAICS

492210 Local Messengers and Local Delivery

This industry comprises establishments primarily engaged in providing local messenger and delivery services of small items within a single metropolitan area or within an urban center. These establishments generally provide point-to-point pick-up and delivery and do not operate as part of an intercity courier network. Learn more at the U.S. Census Bureau

Agent

Name Role Address
RUMEN V. DIMITROV Agent 1 HERITAGE DRIVE, EAST GREENWICH, RI, 02818, USA

PRESIDENT

Name Role Address
RUMEN DIMITROV PRESIDENT 1 HERITAGE DR EAST GREENWICH, RI 02818 USA

VICE PRESIDENT

Name Role Address
KAMELIA ROUSSIMILOVA ROUSSEVA VICE PRESIDENT 1 HERITAGE DR EAST GREENWICH, RI 02818 USA

Links between entities

Type:
Headquarter of
Company Number:
1019767
State:
CONNECTICUT

Form 5500 Series

Employer Identification Number (EIN):
273092495
Plan Year:
2023
Number Of Participants:
17
Plan Name:
401(K)
Sponsor's telephone number:
Plan Year:
2022
Number Of Participants:
28
Plan Name:
401(K)
Sponsor's telephone number:
Plan Year:
2021
Number Of Participants:
26
Plan Name:
401(K)
Sponsor's telephone number:
Plan Year:
2016
Number Of Participants:
11
Sponsor's telephone number:
Plan Administrator / Signatory:
RUMEN DIMITROV(Plan administrator)
Plan Year:
2015
Number Of Participants:
19
Sponsor's telephone number:
Plan Administrator / Signatory:
RUMEN DIMITROV(Plan administrator)

Filings

Number Name File Date
202447181470 Annual Report 2024-02-23
202333000580 Annual Report 2023-04-14
202213909060 Annual Report 2022-04-04
202198741220 Annual Report 2021-06-28
202196871190 Revocation Notice For Failure to File An Annual Report 2021-05-19

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2024-03-27
Action:
TerminationSecuredParty

Parties

Party Name:
Dimitrov Local Delivery Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2023-08-31
Action:
Continuation

Parties

Party Name:
Dimitrov Local Delivery Inc.
Party Role:
Debtor(s)
Party Name:
RBS CITIZENS, N.A.
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2023-03-03
Action:
DebtorChange

Parties

Party Name:
Dimitrov Local Delivery Inc.
Party Role:
Debtor(s)
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
$0
Face Value Of Loan:
$150,000
Total Face Value Of Loan:
$150,000
Business Type:
SMALL BUSINESS
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$10,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$293,700
Total Face Value Of Loan:
$293,700
Business Type:
SMALL BUSINESS
Date:
2019-12-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
$0
Face Value Of Loan:
$150,000
Total Face Value Of Loan:
$150,000

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$293,700
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$293,700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$295,872.58
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $293,700

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Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State