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MAGANA DELIVERY AND SERVICES INC

Company Details

Name: MAGANA DELIVERY AND SERVICES INC
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 25 Aug 2015 (10 years ago)
Identification Number: 001341097
ZIP code: 02861
County: Providence County
Purpose: TRANSPORTATION SERVICES. Title: 7-1.2-1701
Principal Address: Google Maps Logo 366 GRAND AVENUE, PAWTUCKET, RI, 02861, USA

Industry & Business Activity

NAICS

423860 Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of transportation equipment and supplies (except marine pleasure craft and motor vehicles). Learn more at the U.S. Census Bureau

Agent

Name Role Address
AMILCAR R. MAGANA Agent 366 GRAND AVENUE, PAWTUCKET, RI, 02861, USA

PRESIDENT

Name Role Address
AMILCAR R MAGANA MAGANA PRESIDENT 366 GRAND AVENUE PAWTUCKET, RI 02861 USA

TREASURER

Name Role Address
AMILCAR R MAGANA MAGANA TREASURER 366 GRAND AVENUE PAWTUCKET, RI 02861 USA

SECRETARY

Name Role Address
AMILCAR R MAGANA MAGANA SECRETARY 366 GRAND AVENUE PAWTUCKET, RI 02861 USA

VICE PRESIDENT

Name Role Address
AMILCAR R MAGANA MAGANA VICE PRESIDENT 366 GRAND AVENUE PAWTUCKET, RI 02861 USA

DIRECTOR

Name Role Address
AMILCAR R MAGANA MAGANA DIRECTOR 366 GRAND AVENUE PAWTUCKET, RI 02861 USA

Filings

Number Name File Date
202450916760 Annual Report 2024-04-12
202328425750 Annual Report 2023-02-15
202213500780 Annual Report 2022-03-25
202199172690 Annual Report 2021-07-08
202198987150 Revocation Notice For Failure to File An Annual Report 2021-07-06

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-1 Standard
UCC Filing Number:
Filing Date:
2024-10-15
Action:
InitialFiling

Parties

Party Name:
AMILCAR R MAGANA MAGANA
Party Role:
Debtor(s)
Party Name:
MAGANA DELIVERY AND SERVICES INC
Party Role:
Debtor(s)
Party Name:
FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2021-01-14
Action:
InitialFiling

Parties

Party Name:
MAGANA DELIVERY AND SERVICES INC
Party Role:
Debtor(s)
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-08-14
Action:
InitialFiling

Parties

Party Name:
MAGANA DELIVERY AND SERVICES INC
Party Role:
Debtor(s)
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-18
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:
12135.00
Total Face Value Of Loan:
12135.00

Paycheck Protection Program

Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12135
Current Approval Amount:
12135
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12261.07

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2015-08-26
Operation Classification:
Auth. For Hire
power Units:
11
Drivers:
9
Inspections:
13
FMCSA Link:

Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State