Search icon

OMAR TRADING, INC.

Company Details

Name: OMAR TRADING, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 05 Oct 2011 (14 years ago)
Date of Dissolution: 03 Aug 2023 (2 years ago)
Date of Status Change: 03 Aug 2023 (2 years ago)
Identification Number: 000716528
ZIP code: 02904
County: Providence County
Purpose: CONVENIENCE STORE Title: 7-1.2-1701
Fictitious names: Sam's Food Store (trading name, 2015-08-04 - )
Principal Address: Google Maps Logo 1700 MINERAL SPRING AVENUE, NORTH PROVIDENCE, RI, 02904, USA

Industry & Business Activity

NAICS

445120 Convenience Stores

This industry comprises establishments known as convenience stores or food marts (except those with fuel pumps) primarily engaged in retailing a limited line of goods that generally includes milk, bread, soda, and snacks. Learn more at the U.S. Census Bureau

Agent

Name Role Address
MOHAMMAD I. RAZA Agent 1700 MINERAL SPRING AVENUE, NORTH PROVIDENCE, RI, 02911, USA

PRESIDENT

Name Role Address
MOHAMMAD I RAZA PRESIDENT 31 BELEVUE AVENUE NORTH PROVIDENCE, RI 02911 USA

Filings

Number Name File Date
202340107450 Articles of Dissolution 2023-08-03
202327634630 Annual Report 2023-02-06
202211036920 Annual Report 2022-02-17
202104262780 Annual Report 2021-10-29
202104263660 Annual Report 2021-10-29

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-3 CONTINUATION
UCC Filing Number:
Filing Date:
2025-05-21
Action:
Continuation

Parties

Party Name:
OMAR TRADING, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-06-19
Action:
InitialFiling

Parties

Party Name:
OMAR TRADING, INC.
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-06-11
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:
34400.00
Total Face Value Of Loan:
34400.00
Date:
2020-04-30
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:
9000.00
Total Face Value Of Loan:
9000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9000
Current Approval Amount:
9000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9116.25

Date of last update: 30 May 2025

Sources: Rhode Island Department of State