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THE WHISKEY REPUBLIC GROUP LLC

Company Details

Name: THE WHISKEY REPUBLIC GROUP LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 25 Jan 2011 (14 years ago)
Date of Dissolution: 03 Jun 2021 (4 years ago)
Date of Status Change: 03 Jun 2021 (4 years ago)
Identification Number: 000575207
ZIP code: 02903
County: Providence County
Principal Address: 15 BRIDGE STREET, PROVIDENCE, RI, 02903, USA
Purpose: RESTAURANT
Fictitious names: Whiskey Republic (trading name, 2011-03-08 - )

Industry & Business Activity

NAICS

722511 Full-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services to patrons who order and are served while seated (i.e., waiter/waitress service) and pay after eating. These establishments may provide this type of food service to patrons in combination with selling alcoholic beverages, providing carryout services, or presenting live nontheatrical entertainment. Learn more at the U.S. Census Bureau

Agent

Name Role Address
THEODORE A. TOPOUZIS, ESQ. Agent 595 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA

MANAGER

Name Role Address
KEN CASEY MANAGER 20 FOREST LANE HINGHAM, MA 02043 USA
JOHN FERREIRA MANAGER 95 CAMERON WAY REHOBOTH, MA 02769 USA
RONALD S LUCCIO JR MANAGER 225 NORTHERN AVENUE, STE 806 BOSTON, MA 02210 USA
JACK GATEMAN MANAGER 3 TIP TOP LANE SWAMPSCOTT, MA 01907 USA

Filings

Number Name File Date
202197422030 Revocation Certificate For Failure to File the Annual Report for the Year 2021-06-03
202194294450 Revocation Notice For Failure to File An Annual Report 2021-03-16
201918843950 Annual Report 2019-09-11
201877002630 Annual Report 2018-09-10
201750052260 Annual Report 2017-09-19
201608585810 Annual Report - Amended 2016-09-09
201608564130 Annual Report 2016-09-08
201578918870 Annual Report 2015-09-11
201557730280 Statement of Change of Registered/Resident Agent Office 2015-03-18
201448645190 Annual Report 2014-10-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9438527700 2020-05-01 0165 PPP 15 Bridge Street, Providence, RI, 02903
Loan Status Date 2021-12-16
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110200
Loan Approval Amount (current) 110200
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02903-0300
Project Congressional District RI-02
Number of Employees 39
NAICS code 722511
Borrower Race Unanswered
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 Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 15 Oct 2024

Sources: Rhode Island Department of State