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ACH HOLDINGS, LLC

Company Details

Name: ACH HOLDINGS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 05 Apr 2015 (10 years ago)
Identification Number: 001100147
ZIP code: 02906
County: Providence County
Purpose: IMPORT/EXPORT AND WHOLESALE DISTRIBUTION
Principal Address: Google Maps Logo 291 PRESIDENT AVE, PROVIDENCE, RI, 02906-5534, USA
Mailing Address: Google Maps Logo PO BOX 4936, RUMFORD, RI, 02916, USA

Industry & Business Activity

NAICS

424990 Other Miscellaneous Nondurable Goods Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of nondurable goods (except printing and writing paper; stationery and office supplies; industrial and personal service paper; drugs and druggists' sundries; apparel, piece goods, and notions; grocery and related products; farm product raw materials; chemical and allied products; petroleum and petroleum products; beer, wine, and distilled alcoholic beverages; farm supplies; books, periodicals, and newspapers; flowers, nursery stock, and florists' supplies; tobacco and tobacco products; and paint, varnishes, wallpaper, and supplies). Learn more at the U.S. Census Bureau

Agent

Name Role Address
JOSHUA SWIFT Agent 291 PRESIDENT AVENUE, PROVIDENCE, RI, 02906, USA

Filings

Number Name File Date
202444328030 Annual Report 2024-01-21
202332087050 Annual Report 2023-03-31
202210784660 Annual Report 2022-02-14
202107483920 Annual Report 2021-12-29
202105850210 Revocation Notice For Failure to File An Annual Report 2021-12-03

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:
2024-04-29
Action:
Continuation

Parties

Party Name:
ACH HOLDINGS, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2019-09-25
Action:
InitialFiling

Parties

Party Name:
ACH HOLDINGS, LLC
Party Role:
Debtor(s)
Party Name:
CITIZENS BANK, N.A.
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6600.00
Total Face Value Of Loan:
6600.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6600
Current Approval Amount:
6600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6650.81

Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State