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Federal Hill Wine & Spirits Inc.

Company Details

Name: Federal Hill Wine & Spirits Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 23 Feb 2011 (14 years ago)
Identification Number: 000588245
ZIP code: 02903
County: Providence County
Principal Address: 125 ATWELLS AVENUE, PROVIDENCE, RI, 02903, USA
Purpose: LIQUOR STORE Title: 7-1.2-1701

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
JOSEPH RAHEB, ESQ. Agent 650 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865, USA

PRESIDENT

Name Role Address
MEHMET AKBAS PRESIDENT 1 WINSOR STREET GREENVILLE, RI 02828 USA

VICE PRESIDENT

Name Role Address
SAM BROWN VICE PRESIDENT 82 WINTER STREET WOONSOCKET, RI 02895 USA

Filings

Number Name File Date
202447041350 Annual Report 2024-02-22
202329076870 Annual Report 2023-02-22
202213059800 Annual Report 2022-03-18
202193528790 Annual Report 2021-03-03
202033415990 Annual Report 2020-01-30
201985275780 Annual Report 2019-01-25
201857036460 Annual Report 2018-01-26
201734536690 Annual Report 2017-02-22
201734535530 Statement of Change of Registered/Resident Agent 2017-02-22
201692660110 Annual Report 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9109427301 2020-05-01 0165 PPP 125 ATWELLS AVE, PROVIDENCE, RI, 02903-1631
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13189
Loan Approval Amount (current) 13189
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02903-1631
Project Congressional District RI-02
Number of Employees 5
NAICS code 312130
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13306.8
Forgiveness Paid Date 2021-03-24

Date of last update: 15 Oct 2024

Sources: Rhode Island Department of State