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WARRAICH TRANSPORT, LLC

Company Details

Name: WARRAICH TRANSPORT, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 17 Feb 2012 (13 years ago)
Date of Dissolution: 14 Feb 2022 (3 years ago)
Date of Status Change: 14 Feb 2022 (3 years ago)
Identification Number: 000787807
ZIP code: 02908
County: Providence County
Principal Address: 145 DONELSON ST, PROVIDENCE, RI, 02908, USA
Mailing Address: 478 LOGEE ST, WOONSOCKET, RI, 02895, USA
Purpose: OWNER OPERATOR TRUCK DRIVING

Industry & Business Activity

NAICS

492110 Couriers and Express Delivery Services

This industry comprises establishments primarily engaged in providing air, surface, or combined mode courier and express delivery services of parcels, but not operating under a universal service obligation. These parcels can include goods and documents, but the express delivery services are not part of the normal mail service. These services are generally between metropolitan areas, urban centers, or international, but the establishments of this industry form a network that includes local pick-up and delivery to serve their customers' needs. Learn more at the U.S. Census Bureau

Agent

Name Role Address
ADJI NDIAYE Agent 478 LOGEE STREET, WOONSOCKET, RI, 02895, USA

Filings

Number Name File Date
202210259870 Revocation Certificate For Failure to File the Annual Report for the Year 2022-02-14
202106557370 Revocation Notice For Failure to File An Annual Report 2021-12-03
202077139250 Annual Report 2020-11-23
201930599660 Annual Report 2019-12-23
201883450090 Annual Report 2018-12-31
201755144230 Annual Report 2017-12-18
201734042740 Annual Report 2017-02-14
201734043080 Annual Report 2017-02-14
201734042380 Reinstatement 2017-02-14
201600114720 Revocation Certificate For Failure to File the Annual Report for the Year 2016-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5492938007 2020-06-28 0165 PPP 145 DONELSON ST, PROVIDENCE, RI, 02908-2654
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address PROVIDENCE, PROVIDENCE, RI, 02908-2654
Project Congressional District RI-01
Number of Employees 1
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State