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TONY'S DELIVERY INC

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Company Details

Name: TONY'S DELIVERY INC
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revocation
Date of Organization in Rhode Island: 16 Mar 2015 (10 years ago)
Date of Dissolution: 18 Jun 2025 (a month ago)
Date of Status Change: 18 Jun 2025 (a month ago)
Identification Number: 001089495
ZIP code: 02861
City: Pawtucket
County: Providence County
Purpose: DELIVERY Title: 7-1.2-1701
Principal Address: Google Maps Logo 11 PRENETA STREET, PAWTUCKET, RI, 02861, USA

Industry & Business Activity

NAICS

492110 Couriers and Express Delivery Services

This industry comprises establishments primarily engaged in providing air, surface, or combined mode courier and express delivery services of parcels, but not operating under a universal service obligation. These parcels can include goods and documents, but the express delivery services are not part of the normal mail service. These services are generally between metropolitan areas, urban centers, or international, but the establishments of this industry form a network that includes local pick-up and delivery to serve their customers' needs. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JOSE A. MONTEIRO Agent 11 PRENETA STREET, PAWTUCKET, RI, 02861, USA

PRESIDENT

Name Role Address
JOSE A MONTEIRO PRESIDENT 11 PRENETA ST PAWTUCKET, RI 02861 UNI

Filings

Number Name File Date
202454066380 Annual Report 2024-05-01
202328992810 Annual Report 2023-02-21
202211682640 Annual Report 2022-02-24
202193139950 Annual Report 2021-02-25
202042120360 Annual Report 2020-06-12

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2021-08-18
Action:
Continuation

Parties

Party Name:
TONY'S DELIVERY INC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2021-03-18
Action:
InitialFiling

Parties

Party Name:
TONY'S DELIVERY INC
Party Role:
Debtor(s)
Party Name:
CITIZENS BANK, N.A
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2016-10-13

Parties

Party Name:
TONY'S DELIVERY INC
Party Role:
Debtor(s)
Party Name:
SANTANDER BANK, N.A.
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$27,000
Total Face Value Of Loan:
$27,000

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$27,000
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$27,218.96
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $27,000

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Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State