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Simonelli Enterprises, Inc.

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Company Details

Name: Simonelli Enterprises, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 02 May 2013 (12 years ago)
Date of Dissolution: 01 Dec 2015 (10 years ago)
Date of Status Change: 01 Dec 2015 (10 years ago)
Identification Number: 000798724
ZIP code: 02889
County: Kent County
Purpose: Family Entertainment Center Title: 7-1.2
Principal Address: Google Maps Logo 33 LAMBERT LIND HIGHWAY, WARWICK, RI, 02889, USA

Agent

Name Role Address
BRENDA SIMONELLI Agent 1643 WARWICK AVENUE UNIT 201, WARWICK, RI, 02889, USA

PRESIDENT

Name Role Address
BRENDA SIMONELLI PRESIDENT 23 LANHAM LANE EAST HARTFORD, CT 06118 US

Filings

Number Name File Date
201588713120 Revocation Certificate For Failure to File the Annual Report for the Year 2015-12-01
201578406890 Revocation Notice For Failure to File An Annual Report 2015-09-08
201440188370 Annual Report 2014-05-30
201439704060 Revocation Notice For Failure to File An Annual Report 2014-05-20
201315951960 Articles of Incorporation 2013-05-02

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:
2024-04-16
Action:
Continuation

Parties

Party Name:
Simonelli Enterprises, Inc.
Party Role:
Debtor(s)
Party Name:
A TREASURE CHEST, LLC
Party Role:
Debtor(s)
Party Name:
ALLIANCE FUNDING GROUP
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2019-03-27
Action:
Continuation

Parties

Party Name:
Simonelli Enterprises, Inc.
Party Role:
Debtor(s)
Party Name:
A TREASURE CHEST, LLC
Party Role:
Debtor(s)
Party Name:
ALLIANCE FUNDING GROUP
Party Role:
Secured Parties
Party Name:
BANC OF CALIFORNIA, N.A.
Party Role:
Assignee

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2014-04-24

Parties

Party Name:
Simonelli Enterprises, Inc.
Party Role:
Debtor(s)
Party Name:
A TREASURE CHEST, LLC
Party Role:
Debtor(s)
Party Name:
ALLIANCE FUNDING GROUP
Party Role:
Secured Parties
Party Name:
BANC OF CALIFORNIA, N.A.
Party Role:
Assignee

USAspending Awards / Financial Assistance

Date:
2013-12-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
204000.00
Total Face Value Of Loan:
204000.00
Date:
2013-06-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-204000.00
Total Face Value Of Loan:
0.00
Date:
2013-06-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
204000.00
Total Face Value Of Loan:
0.00

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Date of last update: 31 May 2025

Sources: Rhode Island Department of State