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Alia Market, Inc

Company Details

Name: Alia Market, Inc
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 25 Sep 2015 (10 years ago)
Date of Dissolution: 12 Oct 2022 (3 years ago)
Date of Status Change: 12 Oct 2022 (3 years ago)
Identification Number: 001656992
ZIP code: 02907
County: Providence County
Principal Address: 384 ELMWOOD AVENUE, PROVIDENCE, RI, 02907, USA
Purpose: CONVENIENCE STORE Title: 7-1.2-1701

Industry & Business Activity

NAICS

445110 Supermarkets and Other Grocery (except Convenience) Stores

This industry comprises establishments generally known as supermarkets and grocery stores primarily engaged in retailing a general line of food, such as canned and frozen foods; fresh fruits and vegetables; and fresh and prepared meats, fish, and poultry. Included in this industry are delicatessen-type establishments primarily engaged in retailing a general line of food. Learn more at the U.S. Census Bureau

Agent

Name Role Address
ANAS LOURACHNA Agent 384 ELMWOOD AVENUE, PROVIDENCE, RI, 02907, USA

TREASURER

Name Role Address
ANAS LOURACHNA TREASURER 1086 ROOSEVELT AVENUE PAWTUCKET, RI 02861 USA

PRESIDENT

Name Role Address
ANAS LOURACHNA PRESIDENT 1086 ROOSEVELT AVENUE PAWTUCKET, RI 02861 USA

SECRETARY

Name Role Address
ANAS LOURACHNA SECRETARY 1086 ROOSEVELT AVENUE PAWTUCKET, RI 02861 USA

Filings

Number Name File Date
202223936720 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-12
202220167820 Revocation Notice For Failure to File An Annual Report 2022-06-27
202198093040 Annual Report 2021-06-09
202196925370 Revocation Notice For Failure to File An Annual Report 2021-05-19
202043025060 Annual Report 2020-06-22
201984209560 Annual Report 2019-01-11
201876882350 Annual Report 2018-09-18
201875640050 Revocation Notice For Failure to File An Annual Report 2018-08-24
201872518370 Statement of Change of Registered/Resident Agent 2018-07-17
201750325120 Annual Report 2017-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3450427406 2020-05-07 0165 PPP 384 Elmwood Ave, Providence, RI, 02907
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5222
Loan Approval Amount (current) 5222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02907-0546
Project Congressional District RI-02
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State