Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Kent County
    4. ›
  4. 02888
    5. ›
  5. Dimitrov Local Delivery Inc.

Dimitrov Local Delivery Inc.

Headquarter

Company Details

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

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

Companies doing Local messengers and local delivery

Links between entities

Type Company Name Company Number State
Headquarter of Dimitrov Local Delivery Inc., CONNECTICUT 1019767 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIMITROV LOCAL DELIVERY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 273092495 2024-04-29 DIMITROV LOCAL DELIVERY INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 492110
Sponsor’s telephone number 4017441769
Plan sponsor’s address 192 CHESTNUT STREET, WARWICK, RI, 02888
DIMITROV LOCAL DELIVERY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 273092495 2023-03-02 DIMITROV LOCAL DELIVERY INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 492110
Sponsor’s telephone number 4017441769
Plan sponsor’s address 192 CHESTNUT STREET, WARWICK, RI, 02888
DIMITROV LOCAL DELIVERY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 273092495 2022-06-13 DIMITROV LOCAL DELIVERY INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 492110
Sponsor’s telephone number 4017441769
Plan sponsor’s address 192 CHESTNUT STREET, WARWICK, RI, 02888
DIMITROV LOCAL DELIVERY, INC. 401K PROFIT SHARING PLAN AND TRU 2016 273092495 2017-10-11 DIMITROV LOCAL DELIVERY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 492110
Sponsor’s telephone number 4017441769
Plan sponsor’s address 1 HERITAGE DRIVE, 36, WARWICK, RI, 02818

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing RUMEN DIMITROV
Valid signature Filed with authorized/valid electronic signature
DIMITROV LOCAL DELIVERY INC. 401 K PROFIT SHARING PLAN TRUST 2015 273092495 2016-07-27 DIMITROV LOCAL DELIVERY INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 4017741769
Plan sponsor’s address 881 GREENWICH AVE, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing RUMEN DIMITROV
Valid signature Filed with authorized/valid electronic signature

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

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
202036373800 Annual Report 2020-03-16
201985887280 Annual Report 2019-02-04
201754931660 Annual Report 2017-12-12
201754931840 Statement of Change of Registered/Resident Agent Office 2017-12-12
201733723000 Annual Report 2017-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8078687104 2020-04-15 0165 PPP 1 heritage drive, warwick, RI, 02818
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 293700
Loan Approval Amount (current) 293700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address warwick, KENT, RI, 02818-0001
Project Congressional District RI-02
Number of Employees 18
NAICS code 492110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 295872.58
Forgiveness Paid Date 2021-01-25

Related by officers

RUMEN DIMITROV

DIMITROV DELIVERY LLC Rhode Island Metals Inc. LRD Properties, LLC

KAMELIA ROUSSIMILOVA ROUSSEVA

Rhode Island Metals Inc.

Related by address

No related companies by address

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