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CASSIE RETAILERS, INC.

Company Details

Name: CASSIE RETAILERS, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 07 May 2015 (10 years ago)
Date of Dissolution: 12 Sep 2023 (2 years ago)
Date of Status Change: 12 Sep 2023 (2 years ago)
Identification Number: 001335017
ZIP code: 02865
County: Providence County
Principal Address: 174 FRONT STREET, LINCOLN, RI, 02865, USA
Purpose: RETAIL SMOKE SHOP Title: 7-1.2-1701

Agent

Name Role Address
HEATHER DESPRES Agent 174 FRONT STREET, LINCOLN, RI, 02865, USA

CEO

Name Role Address
HEATHER ANNE DESPRES CEO 58 BARRETT AVE NORTH PROVIDENCE, RH 02904

VICE PRESIDENT

Name Role Address
ALI IMRAN VICE PRESIDENT 58 BARRETT AVENUE NORTH PROVIDENCE , RI 02904 USA

Filings

Number Name File Date
202341505480 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-12
202338143020 Revocation Notice For Failure to File An Annual Report 2023-06-19
202214378450 Annual Report 2022-04-11
202194858940 Annual Report 2021-03-23
202037005700 Annual Report 2020-03-31
201878592220 Annual Report 2018-11-01
201861092090 Annual Report 2018-03-28
201733907040 Annual Report 2017-02-11
201690400060 Annual Report 2016-01-12
201561510560 Articles of Incorporation 2015-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1859597102 2020-04-10 0165 PPP 174 FRONT ST, LINCOLN, RI, 02865-2000
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14424
Loan Approval Amount (current) 14424
Undisbursed Amount 0
Franchise Name -
Lender Location ID 104790
Servicing Lender Name Coastal1 Credit Union
Servicing Lender Address 1200 Central Ave, PAWTUCKET, RI, 02861-2200
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LINCOLN, PROVIDENCE, RI, 02865-2000
Project Congressional District RI-01
Number of Employees 8
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 104790
Originating Lender Name Coastal1 Credit Union
Originating Lender Address PAWTUCKET, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 14591.88
Forgiveness Paid Date 2021-06-22

Date of last update: 23 Oct 2024

Sources: Rhode Island Department of State