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WALDORF CAPITAL MANAGEMENT, LLC

Company Details

Name: WALDORF CAPITAL MANAGEMENT, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 15 Jun 2011 (14 years ago)
Identification Number: 000685880
ZIP code: 02903
County: Providence County
Principal Address: ONE TURKS HEAD PLACE SUITE 203, PROVIDENCE, RI, 02903, USA
Purpose: REAL ESTATE

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
DARROWEVERETT LLP Agent ONE TURKS HEAD PLACE SUITE 1200, PROVIDENCE, RI, 02903, USA

Filings

Number Name File Date
202449622890 Annual Report 2024-03-27
202333926880 Annual Report 2023-04-25
202214497610 Annual Report 2022-04-12
202107071640 Annual Report 2021-12-14
202106075450 Revocation Notice For Failure to File An Annual Report 2021-12-03
202103927400 Statement of Change of Registered/Resident Agent 2021-10-26
202075859060 Annual Report 2020-11-18
201921832110 Annual Report 2019-09-30
201880485770 Annual Report 2018-10-30
201743322020 Annual Report 2017-05-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343064770 0112300 2018-04-05 NEAR 95 CHESTNUT STREET, PROVIDENCE, RI, 02903
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2018-04-05
Emphasis N: CTARGET, P: CTARGET
Case Closed 2018-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8317537103 2020-04-15 0165 PPP One Turks Head Building 203, Providence, RI, 02903
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45500
Loan Approval Amount (current) 45500
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 Y
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 1
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45991.15
Forgiveness Paid Date 2021-06-01

Date of last update: 16 Oct 2024

Sources: Rhode Island Department of State