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A AND Z SIDDIQUI ENTERPRISES, INC.

Company Details

Name: A AND Z SIDDIQUI ENTERPRISES, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 17 Aug 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: 001340505
ZIP code: 02917
County: Providence County
Principal Address: 105 PLEASANT VIEW AVENUE UNIT C, SMITHFIELD, RI, 02917, USA
Purpose: CONVENIENCE STORE Title: 7-1.2-1701
Fictitious names: SHOP N GO CONVINIENCE STORE (trading name, 2016-10-26 - )
Historical names: A & Z ENTERPRISES INC

Agent

Name Role Address
ZUBAIR SIDDIQUI Agent 105 PLEASANT VIEW AVENUE UNIT C, SMITHFIELD, RI, 02917, USA

PRESIDENT

Name Role Address
AMRAH H SIDDIQUI PRESIDENT 197 BLADE ST WARWICK, RI 02886 USA

VICE PRESIDENT

Name Role Address
AMRAH H SIDDIQUI VICE PRESIDENT 197 BLADE ST WARWICK, RI 02886 USA

Events

Type Date Old Value New Value
Name Change 2015-12-01 A & Z ENTERPRISES INC A AND Z SIDDIQUI ENTERPRISES, INC.

Filings

Number Name File Date
202341506630 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-12
202338146850 Revocation Notice For Failure to File An Annual Report 2023-06-19
202214374650 Annual Report 2022-04-11
202194853260 Annual Report 2021-03-23
202037007470 Annual Report 2020-03-31
201989415740 Annual Report 2019-03-28
201860543160 Annual Report 2018-03-19
201739204620 Annual Report 2017-03-30
201611167010 Fictitious Business Name Statement 2016-10-26
201589831210 Annual Report 2015-12-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2652327208 2020-04-16 0165 PPP 105 Pleasant View Avenue Unit C, Smithfield, RI, 02917
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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 Smithfield, PROVIDENCE, RI, 02917-0700
Project Congressional District RI-01
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7572.95
Forgiveness Paid Date 2021-04-15
5690178408 2021-02-09 0165 PPS 105 Pleasant View Ave, Smithfield, RI, 02917-2173
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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 Smithfield, PROVIDENCE, RI, 02917-2173
Project Congressional District RI-01
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7566.99
Forgiveness Paid Date 2022-01-04

Date of last update: 23 Oct 2024

Sources: Rhode Island Department of State