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Regency Plaza Market, Inc.

Company Details

Name: Regency Plaza Market, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 20 Aug 2014 (11 years ago)
Identification Number: 000973730
ZIP code: 02920
County: Providence County
Principal Address: 89 OAKHILL DRIVE, CRANSTON, RI, 02920, USA
Purpose: CONVENIENCE STORE AND MARKET Title: 7-1.2-1701

Industry & Business Activity

NAICS

445120 Convenience Stores

This industry comprises establishments known as convenience stores or food marts (except those with fuel pumps) primarily engaged in retailing a limited line of goods that generally includes milk, bread, soda, and snacks. Learn more at the U.S. Census Bureau

Agent

Name Role Address
ROBERT J. AMEEN, ESQ. Agent 390 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA

PRESIDENT

Name Role Address
MOHAMMAD SARI PRESIDENT 89 OAKHILL DRIVE CRANSTON, RI 02920 USA

TREASURER

Name Role Address
MOHAMMAD SARI TREASURER 89 OAKHILL DRIVE CRANSTON, RI 02920 USA

SECRETARY

Name Role Address
MOHAMMAD SARI SECRETARY 89 OAKHILL DRIVE CRANSTON, RI 02861 USA

Filings

Number Name File Date
202447292950 Annual Report 2024-02-26
202329241610 Annual Report 2023-02-24
202222037860 Annual Report 2022-08-10
202220156040 Revocation Notice For Failure to File An Annual Report 2022-06-27
202194984450 Annual Report 2021-03-26
202037002790 Annual Report 2020-03-31
201987952850 Annual Report 2019-03-01
201861100560 Annual Report 2018-03-28
201734680050 Annual Report 2017-02-24
201695030820 Annual Report 2016-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3469747408 2020-05-07 0165 PPP 3 REGENCY PLZ, PROVIDENCE, RI, 02903
Loan Status Date 2022-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11155
Loan Approval Amount (current) 11155
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33371
Servicing Lender Name Bristol County Savings Bank
Servicing Lender Address 29 Broadway, TAUNTON, MA, 02780-3269
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02903-0300
Project Congressional District RI-02
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 33371
Originating Lender Name Bristol County Savings Bank
Originating Lender Address TAUNTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11268.72
Forgiveness Paid Date 2021-05-11

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State