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SWAMI, INC.

Company Details

Name: SWAMI, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 29 Jul 2014 (11 years ago)
Identification Number: 000966896
ZIP code: 02818
County: Kent County
Principal Address: 360 MAIN STREET, EAST GREENWICH, RI, 02818, USA
Purpose: CONVENIENCE STORE Title: 7-1.2-1701
Fictitious names: Main Street Convenience Store (trading name, 2014-07-29 - )

Industry & Business Activity

NAICS

452319 All Other General Merchandise Stores

This U.S. industry comprises establishments primarily engaged in retailing new goods in general merchandise stores (except department stores, warehouse clubs, superstores, and supercenters). These establishments retail a general line of new merchandise, such as apparel, automotive parts, dry goods, hardware, housewares or home furnishings, and other lines in limited amounts, with none of the lines predominating. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JOSEPH A. LAMAGNA Agent 2417 MENDON ROAD, WOONSOCKET, RI, 02895, USA

PRESIDENT

Name Role Address
MANISHA PATEL PRESIDENT 360 MAIN STREET EAST GREENWICH, RI 02818 USA

Filings

Number Name File Date
202446746030 Annual Report 2024-02-19
202339093630 Annual Report 2023-07-05
202338135430 Revocation Notice For Failure to File An Annual Report 2023-06-19
202222198390 Annual Report 2022-08-15
202211212900 Annual Report 2022-02-19
202184863640 Annual Report 2021-01-06
202031308690 Annual Report 2020-01-06
201984311830 Annual Report 2019-01-12
201755435770 Annual Report 2017-12-28
201733674780 Annual Report 2017-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9051497710 2020-05-01 0165 PPP 360 MAIN STREET, EAST GREENWICH, RI, 02818
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EAST GREENWICH, KENT, RI, 02818-0001
Project Congressional District RI-02
Number of Employees 2
NAICS code -
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 Unanswered
Veteran Unanswered
Forgiveness Amount 7570.48
Forgiveness Paid Date 2021-04-15

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State