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12 PENNY BUILDERS, LLC

Company Details

Name: 12 PENNY BUILDERS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 11 Dec 2014 (10 years ago)
Date of Dissolution: 11 Oct 2022 (3 years ago)
Date of Status Change: 11 Oct 2022 (3 years ago)
Identification Number: 001018645
ZIP code: 02889
County: Kent County
Principal Address: 30 AURORA DRIVE, WARWICK, RI, 02889, USA
Purpose: WE DO ADDITIONS REMODELING AND HOME REPAIRS BIG OR SMALL AS WELL AS NEW HOME CONSTRUCTION PROJECTS FROM START TO FINISH.

Industry & Business Activity

NAICS

236118 Residential Remodelers

This U.S. industry comprises establishments primarily responsible for the remodeling construction (including additions, alterations, reconstruction, maintenance, and repairs) of houses and other residential buildings, single-family and multifamily. Included in this industry are remodeling general contractors, for-sale remodelers, remodeling design-build firms, and remodeling project construction management firms. Learn more at the U.S. Census Bureau

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

Filings

Number Name File Date
202223412710 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-11
202219029500 Revocation Notice For Failure to File An Annual Report 2022-06-22
202103732860 Annual Report 2021-10-24
202070614600 Annual Report 2020-11-01
201921402430 Annual Report 2019-09-25
201879834590 Annual Report 2018-10-21
201752528240 Annual Report 2017-10-31
201610087490 Annual Report 2016-10-10
201581857100 Annual Report 2015-10-07
201451095890 Articles of Organization 2014-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9182497710 2020-05-01 0165 PPP 30 Aurora Dr, Warwick, RI, 02889
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11800
Loan Approval Amount (current) 11800
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 Warwick, KENT, RI, 02889-0001
Project Congressional District RI-02
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11924.14
Forgiveness Paid Date 2021-05-25

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State