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BANAI BROTHERS OF NORTH SMITHFIELD, LLC

Company Details

Name: BANAI BROTHERS OF NORTH SMITHFIELD, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 14 Mar 2012 (13 years ago)
Identification Number: 000788734
ZIP code: 02831
County: Providence County
Principal Address: 136 BURNT HILL RD, HOPE, RI, 02831, USA
Purpose: SUBWAY

Industry & Business Activity

NAICS

722513 Limited-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services (except snack and nonalcoholic beverage bars) where patrons generally order or select items and pay before eating. Food and drink may be consumed on premises, taken out, or delivered to the customer's location. Some establishments in this industry may provide these food services in combination with selling alcoholic beverages. Learn more at the U.S. Census Bureau

Agent

Name Role Address
TAWAB ABDUL BANAI Agent 136 BURNT HILL ROAD, HOPE, RI, 02831, USA

Manager

Name Role Address
ABDUL-WASE BANAI Manager 5 AUDUBON LANE HOPE, RI 02831 USA
TAWAB BANAI Manager 136 BURNT HILL RD HOPE, RI 02831 USA

Filings

Number Name File Date
202454321650 Annual Report 2024-05-14
202340459270 Annual Report 2023-08-21
202337106260 Revocation Notice For Failure to File An Annual Report 2023-06-16
202223071250 Annual Report 2022-09-28
202218986660 Revocation Notice For Failure to File An Annual Report 2022-06-22
202103036760 Annual Report 2021-10-12
202102522660 Revocation Notice For Failure to Maintain a Registered Office 2021-10-04
202102032060 Registered Office Not Maintained 2021-09-16
202185719450 Annual Report 2021-01-10
202031106700 Annual Report 2020-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3761537205 2020-04-27 0165 PPP 136 BURNT HILL RD, HOPE, RI, 02831
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29755
Loan Approval Amount (current) 29755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOPE, PROVIDENCE, RI, 02831-0001
Project Congressional District RI-02
Number of Employees 7
NAICS code 722310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29950.65
Forgiveness Paid Date 2020-12-31
5948818310 2021-01-26 0165 PPS 99 Eddie Dowling Hwy, North Smithfield, RI, 02896-7305
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39071
Loan Approval Amount (current) 39071
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Smithfield, PROVIDENCE, RI, 02896-7305
Project Congressional District RI-01
Number of Employees 6
NAICS code 722310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39324.69
Forgiveness Paid Date 2021-09-29

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State