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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
Principal Address: 291 PRESIDENT AVE, PROVIDENCE, RI, 02906-5534, USA
Mailing Address: PO BOX 4936, RUMFORD, RI, 02916, USA
Purpose: IMPORT/EXPORT AND WHOLESALE DISTRIBUTION

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
202068980160 Annual Report 2020-10-27
201917055390 Annual Report 2019-09-02
201874835970 Annual Report 2018-08-17
201752443930 Annual Report 2017-10-29
201751135980 Articles of Amendment 2017-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2602327210 2020-04-16 0165 PPP 291 President Ave., Providence, RI, 02916
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6600
Loan Approval Amount (current) 6600
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 Providence, PROVIDENCE, RI, 02916-0551
Project Congressional District RI-01
Number of Employees 1
NAICS code 424330
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 6650.81
Forgiveness Paid Date 2021-02-03

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State