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BAIL RI LTD.

Company Details

Name: BAIL RI LTD.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 10 Jan 2011 (14 years ago)
Identification Number: 000571481
ZIP code: 02920
County: Providence County
Principal Address: 199 DEERFIELD ROAD, CRANSTON, RI, 02920, USA
Purpose: BAIL BONDING, PRIVATE INVESTIGATIONS, CELL FORENSICS,COMPUTER FORENSICS, TRACKING/LOCATING FUGITIVES,BACKGROUND CHECKS. Title: 7-1.2-1701

Industry & Business Activity

NAICS

812990 All Other Personal Services

This industry comprises establishments primarily engaged in providing personal services (except personal care services, death care services, drycleaning and laundry services, pet care services, photofinishing services, or parking space and/or valet parking services). Learn more at the U.S. Census Bureau

Agent

Name Role Address
FRANK CASTELLI Agent 199 DEERFIELD ROAD, CRANSTON, RI, 02920, USA

PRESIDENT

Name Role Address
FRANK CASTELI PRESIDENT 199 DEERFIELD ROAD CRANSTON, RI 02920 USA

Filings

Number Name File Date
202448259970 Annual Report 2024-03-11
202334330000 Annual Report - Amended 2023-04-27
202331323140 Annual Report 2023-03-20
202213590970 Annual Report 2022-03-21
202192945660 Annual Report 2021-02-25
202034967920 Annual Report 2020-02-20
201987378290 Annual Report 2019-02-24
201859196540 Annual Report 2018-02-27
201740127150 Annual Report 2017-04-06
201695361690 Annual Report 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3700048410 2021-02-05 0165 PPP 199 Deerfield Rd, Cranston, RI, 02920-6168
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
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 Cranston, PROVIDENCE, RI, 02920-6168
Project Congressional District RI-02
Number of Employees 3
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12555.14
Forgiveness Paid Date 2021-07-21

Date of last update: 15 Oct 2024

Sources: Rhode Island Department of State