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  5. Shark, Inc.

Shark, Inc.

Company Details

Name: Shark, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 27 Jan 2014 (11 years ago)
Date of Dissolution: 10 Aug 2023 (2 years ago)
Date of Status Change: 10 Aug 2023 (2 years ago)
Identification Number: 000893113
ZIP code: 02860
County: Providence County
Principal Address: 25 PAWTUCKET AVENUE, PAWTUCKET, RI, 02860, USA
Purpose: RESTAURANT/BAR Title: 7-1.2-1701
Fictitious names: El Tiburon (trading name, 2014-01-27 - )

Industry & Business Activity

NAICS

722410 Drinking Places (Alcoholic Beverages)

This industry comprises establishments known as bars, taverns, nightclubs, or drinking places primarily engaged in preparing and serving alcoholic beverages for immediate consumption. These establishments may also provide limited food services. Learn more at the U.S. Census Bureau

Companies doing Drinking places (alcoholic beverages)

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHARK INC 401 K PROFIT SHARING PLAN TRUST 2018 464625773 2019-08-07 SHARK INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 4013653748
Plan sponsor’s address 25 PAWTUCKET AVENUE, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing CARLOS VALVERDE
Valid signature Filed with authorized/valid electronic signature
SHARK INC 401 K PROFIT SHARING PLAN TRUST 2017 464625773 2019-08-07 SHARK INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 4013653748
Plan sponsor’s address 25 PAWTUCKET AVENUE, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing CARLOS VALVERDE
Valid signature Filed with authorized/valid electronic signature
SHARK INC 401 K PROFIT SHARING PLAN TRUST 2016 464625773 2017-07-27 SHARK INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 4013653748
Plan sponsor’s address 25 PAWTUCKET AVENUE, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing CARLOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JAMES R. MARTON Agent 25 PAWTUCKET AVENUE, PAWTUCKET, RI, 02860, USA

PRESIDENT

Name Role Address
CARLOS VALVERDE PRESIDENT 25 PAWTUCKET AVENUE PAWTUCKET, RI 02860 USA

Filings

Number Name File Date
202340257470 Annual Report 2023-08-10
202340257560 Articles of Dissolution 2023-08-10
202340257290 Statement of Change of Registered/Resident Agent Office 2023-08-10
202340019690 Revocation Notice For Failure to File An Annual Report 2023-07-31
202339836570 Registered Office Not Maintained 2023-07-26
202338131720 Revocation Notice For Failure to File An Annual Report 2023-06-19
202209684180 Annual Report 2022-02-08
202193657120 Annual Report 2021-03-07
202035604860 Annual Report 2020-02-29
201989517750 Annual Report 2019-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5475818309 2021-01-25 0165 PPS 25 Pawtucket Ave, Pawtucket, RI, 02860-3808
Loan Status Date 2022-09-17
Loan Status Charged Off
Loan Maturity in Months 66
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28140
Loan Approval Amount (current) 28140
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 Pawtucket, PROVIDENCE, RI, 02860-3808
Project Congressional District RI-01
Number of Employees 17
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
7867257102 2020-04-14 0165 PPP 25 Pawtucket ave, Pawtucket, RI, 02860
Loan Status Date 2022-10-07
Loan Status Charged Off
Loan Maturity in Months 66
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55000
Loan Approval Amount (current) 20100
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 New Business or 2 years or less
Project Address Pawtucket, PROVIDENCE, RI, 02860-0001
Project Congressional District RI-01
Number of Employees 17
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

CARLOS VALVERDE

Kaisy Liquors Inc Shark II Inc.

Related by address

25 PAWTUCKET AVENUE, PAWTUCKET, RI, 02860, USA

50 - 50 Club, Inc. 50-50 Development Group, LLC BLUEFISH RESTAURANT PERUVIAN SEAFOODS LLC

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State

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