Search icon

Refined Custom LLC

Company Details

Name: Refined Custom LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 05 May 2014 (11 years ago)
Date of Dissolution: 11 Sep 2023 (2 years ago)
Date of Status Change: 11 Sep 2023 (2 years ago)
Identification Number: 000929185
ZIP code: 02857
County: Providence County
Principal Address: 92 MOSWANSICUT LAKE DR, NORTH SCITUATE, RI, 02857-1153, USA
Purpose: CONSTRUCTION SERVICES

Industry & Business Activity

NAICS

236117 New Housing For-Sale Builders

This U.S. industry comprises establishments primarily engaged in building new homes on land that is owned or controlled by the builder rather than the homebuyer or investor. The land is included with the sale of the home. Establishments in this industry build single-family and/or multifamily homes. These establishments are often referred to as merchant builders, but are also known as production or for-sale builders. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REFINED CUSTOM 401 K PROFIT SHARING PLAN TRUST 2017 465418005 2018-10-22 REFINED CUSTOM 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 4014876854
Plan sponsor’s address 180 JOSLIN RD, GLENDALE, RI, 02826

Signature of

Role Plan administrator
Date 2018-10-22
Name of individual signing NICHOLAS MCQUESTEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NICHOLAS MCQUESTEN Agent 92 MOSWANSICUT LAKE DRIVE, NORTH SCITUATE, RI, 02857, USA

Filings

Number Name File Date
202340887000 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-11
202337665640 Revocation Notice For Failure to File An Annual Report 2023-06-16
202222437390 Annual Report 2022-08-24
202219608570 Revocation Notice For Failure to File An Annual Report 2022-06-22
202208161420 Statement of Change of Registered/Resident Agent Office 2022-01-19
202208157810 Annual Report 2022-01-19
202106532250 Revocation Notice For Failure to File An Annual Report 2021-12-03
202192859480 Annual Report 2021-02-24
201927617630 Annual Report 2019-11-18
201876465210 Annual Report 2018-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6207828310 2021-01-26 0165 PPS 92, NORTH SCITUATE, RI, 02857
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26240
Loan Approval Amount (current) 26240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH SCITUATE, PROVIDENCE, RI, 02857
Project Congressional District RI-01
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8836337104 2020-04-15 0165 PPP 92 MOSWANSICUT LAKE DR, NORTH SCITUATE, RI, 02857-1153
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26200
Loan Approval Amount (current) 26200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 104771
Servicing Lender Name Navigant CU
Servicing Lender Address 1005 Douglas Pike, SMITHFIELD, RI, 02917-1206
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH SCITUATE, PROVIDENCE, RI, 02857-1153
Project Congressional District RI-02
Number of Employees 1
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 104771
Originating Lender Name Navigant CU
Originating Lender Address SMITHFIELD, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26550.79
Forgiveness Paid Date 2021-08-13

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State