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ShubhLakshmi Corporation

Company Details

Name: ShubhLakshmi Corporation
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 15 Feb 2011 (14 years ago)
Identification Number: 000582516
ZIP code: 02864
County: Providence County
Purpose: SALES OF WINE, BEER & SPIRITS. ALSO CARBONATED BEVERAGES, SNACKS, TOBACCO AND LOTTERY Title: 7-1.2-1701
Fictitious names: Pauls Fine Wine and Spirits (trading name, 2018-08-09 - )
Principal Address: Google Maps Logo 132 MENDON ROAD PAULS FINE WINE & SPIRITS, CUMBERLAND, RI, 02864, USA

Industry & Business Activity

NAICS

445310 Beer, Wine, and Liquor Stores

This industry comprises establishments primarily engaged in retailing packaged alcoholic beverages, such as ale, beer, wine, and liquor. Learn more at the U.S. Census Bureau

Agent

Name Role Address
NAYAN D. PATEL Agent 132 MENDON ROAD UNIT 2, CUMBERLAND, RI, 02864, USA

PRESIDENT

Name Role Address
NAYAN D. PATEL PRESIDENT 500 MENDON ROAD, UNIT 423 CUMBERLAND, RI 02864 USA

VICE PRESIDENT

Name Role Address
NIRMITA PATEL VICE PRESIDENT 500 CUMBERLAND, RI 02864 USA

Filings

Number Name File Date
202447619450 Annual Report 2024-03-01
202338710880 Annual Report 2023-06-26
202338107770 Revocation Notice For Failure to File An Annual Report 2023-06-19
202208105280 Annual Report 2022-01-18
202189820800 Annual Report 2021-02-03

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-04-02
Action:
Assignment

Parties

Party Name:
ShubhLakshmi Corporation
Party Role:
Debtor(s)
Party Role:
Secured Parties
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION C/O BAY COLONY DEVELOPMENT CORP.
Party Role:
Assignee
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Date:
2020-08-12
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:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35735.00
Total Face Value Of Loan:
35735.00

Date of last update: 30 May 2025

Sources: Rhode Island Department of State