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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
Principal Address: 1700 MINERAL SPRING AVENUE, NORTH PROVIDENCE, RI, 02904, USA
Purpose: CONVENIENCE STORE Title: 7-1.2-1701
Fictitious names: Sam's Food Store (trading name, 2015-08-04 - )

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
202104261530 Reinstatement 2021-10-29
201989723890 Revocation Certificate For Failure to Maintain a Registered Office 2019-04-03
201989422540 Annual Report 2019-03-28
201983629350 Revocation Notice For Failure to Maintain a Registered Office 2019-01-03
201883455400 Registered Office Not Maintained 2018-12-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6107697304 2020-04-30 0165 PPP 1700 MINERAL SPRING AVE, NORTH PROVIDENCE, RI, 02904-3902
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 104790
Servicing Lender Name Coastal1 Credit Union
Servicing Lender Address 1200 Central Ave, PAWTUCKET, RI, 02861-2200
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH PROVIDENCE, PROVIDENCE, RI, 02904-3902
Project Congressional District RI-01
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 104790
Originating Lender Name Coastal1 Credit Union
Originating Lender Address PAWTUCKET, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9116.25
Forgiveness Paid Date 2021-08-30

Date of last update: 16 Oct 2024

Sources: Rhode Island Department of State