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WHITE NIAGARA, LLC

Company Details

Name: WHITE NIAGARA, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 26 Mar 2015 (10 years ago)
Date of Dissolution: 11 Oct 2022 (3 years ago)
Date of Status Change: 11 Oct 2022 (3 years ago)
Identification Number: 001099762
ZIP code: 02906
County: Providence County
Principal Address: 272 THAYER STREET SUITE 3, PROVIDENCE, RI, 02906-1569, USA
Purpose: FAST-CASUAL RESTAURANT FRANCHISE

Industry & Business Activity

NAICS

722513 Limited-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services (except snack and nonalcoholic beverage bars) where patrons generally order or select items and pay before eating. Food and drink may be consumed on premises, taken out, or delivered to the customer's location. Some establishments in this industry may provide these food services in combination with selling alcoholic beverages. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITE NIAGARA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 473592744 2022-06-24 WHITE NIAGARA LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722300
Sponsor’s telephone number 2672733232
Plan sponsor’s address 500 ANGELL ST, APT 531, PROVIDENCE, RI, 029065212

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
WHITE NIAGARA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 473592744 2021-09-29 WHITE NIAGARA LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722300
Sponsor’s telephone number 2672733232
Plan sponsor’s address 500 ANGELL ST, APT 531, PROVIDENCE, RI, 029065212

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
WHITE NIAGARA LLC 401 K PROFIT SHARING PLAN TRUST 2018 473592744 2019-04-26 WHITE NIAGARA LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722300
Sponsor’s telephone number 2672733232
Plan sponsor’s address 500 ANGELL ST, APT 531, PROVIDENCE, RI, 029065212

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SNEHA SABNANI Agent 272 THAYER STREET SUITES 3 & 4, PROVIDENCE, RI, 02906, USA

Filings

Number Name File Date
202223416970 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-11
202222172390 Registered Office Not Maintained 2022-07-15
202219471110 Revocation Notice For Failure to File An Annual Report 2022-06-22
202107447580 Annual Report 2021-12-28
202106413630 Revocation Notice For Failure to File An Annual Report 2021-12-03
202063740200 Annual Report 2020-10-14
201917821850 Annual Report 2019-09-06
201989339550 Statement of Change of Registered/Resident Agent Office 2019-03-27
201877295870 Annual Report 2018-09-12
201749513800 Annual Report 2017-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6711277902 2020-06-16 0165 PPP 229 WATERMAN STREET, PROVIDENCE, RI, 02906-5210
Loan Status Date 2022-02-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109080
Loan Approval Amount (current) 109080
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02906-5210
Project Congressional District RI-01
Number of Employees 37
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 33371
Originating Lender Name Bristol County Savings Bank
Originating Lender Address TAUNTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109898.1
Forgiveness Paid Date 2021-03-22
3080558604 2021-03-16 0165 PPS 272 Thayer St Ste 3, Providence, RI, 02906-1569
Loan Status Date 2022-03-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108881
Loan Approval Amount (current) 108881
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 N
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02906-1569
Project Congressional District RI-01
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 33371
Originating Lender Name Bristol County Savings Bank
Originating Lender Address TAUNTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109555.56
Forgiveness Paid Date 2022-02-08

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State