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Warishah Inc

Company Details

Name: Warishah Inc
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 17 Nov 2013 (11 years ago)
Identification Number: 000861082
ZIP code: 02907
County: Providence County
Principal Address: 775 CRANSTON STREET, PROVIDENCE, RI, 02907, USA
Purpose: CONVENIENCE STORE 7 ELEVEN Title: 7-1.2-1701

Industry & Business Activity

NAICS

445110 Supermarkets and Other Grocery (except Convenience) Stores

This industry comprises establishments generally known as supermarkets and grocery stores primarily engaged in retailing a general line of food, such as canned and frozen foods; fresh fruits and vegetables; and fresh and prepared meats, fish, and poultry. Included in this industry are delicatessen-type establishments primarily engaged in retailing a general line of food. Learn more at the U.S. Census Bureau

Agent

Name Role Address
MUHAMMAD QANDIL Agent 775 CRANSTON STREET, PROVIDENCE, RI, 02907, USA

PRESIDENT

Name Role Address
MUHAMMAD QANDIL PRESIDENT 775 CRANSTON STREET PROVIDENCE, RI 02907 USA

Filings

Number Name File Date
202447572430 Annual Report 2024-02-29
202447573220 Statement of Change of Registered/Resident Agent Office 2024-02-29
202447573680 Annual Report 2024-02-29
202447569070 Reinstatement 2024-02-29
202335956380 Revocation Certificate For Failure to Maintain a Registered Office 2023-05-23
202330402440 Revocation Notice For Failure to Maintain a Registered Office 2023-03-10
202327711980 Registered Office Not Maintained 2023-01-24
202212675740 Annual Report 2022-03-12
202184964860 Annual Report 2021-01-07
202033944580 Annual Report 2020-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2123977209 2020-04-15 0165 PPP 775 Cranston st, Providence, RI, 02907
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30700
Loan Approval Amount (current) 30700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02907-0546
Project Congressional District RI-02
Number of Employees 5
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 30991.02
Forgiveness Paid Date 2021-04-13

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State