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CLAYS CONSTRUCTION LLC

Company Details

Name: CLAYS CONSTRUCTION LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 29 Sep 2015 (10 years ago)
Date of Dissolution: 03 Jun 2021 (4 years ago)
Date of Status Change: 03 Jun 2021 (4 years ago)
Identification Number: 001657048
ZIP code: 02889
County: Kent County
Principal Address: 24 SHORT STREET, WARWICK, RI, 02889, USA
Purpose: CONCRETE WORK

Industry & Business Activity

NAICS

212321 Construction Sand and Gravel Mining

This U.S. industry comprises establishments primarily engaged in one or more of the following: (1) operating commercial grade (i.e., construction) sand and gravel pits; (2) dredging for commercial grade sand and gravel; and (3) washing, screening, or otherwise preparing commercial grade sand and gravel. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLAYS CONSTRUCTION 2014 272584965 2015-07-31 CLAYS CONSTRUCTION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 515210
Sponsor’s telephone number 4014409261
Plan sponsor’s address 24 SHORT STREET, WARWICK, RI, 02889

Signature of

Role Plan administrator
Date 2015-07-31
Name of individual signing DIANNE DILELLO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DIANNE DILELLO Agent 24 SHORT STREET, WARWICK, RI, 02889, USA

Manager

Name Role Address
CLAYTON DILELLO Manager 24 SHORT STREET WARWICK, RI 02889 USA

Filings

Number Name File Date
202197470400 Revocation Certificate For Failure to File the Annual Report for the Year 2021-06-03
202194301220 Revocation Notice For Failure to File An Annual Report 2021-03-16
201905413690 Annual Report 2019-07-18
201905410590 Annual Report 2019-07-18
201992682470 Revocation Notice For Failure to File An Annual Report 2019-05-13
201752091960 Annual Report 2017-10-23
201610386430 Annual Report 2016-10-14
201581002960 Articles of Organization 2015-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5320818304 2021-01-25 0165 PPS 24 Short St, Warwick, RI, 02889-9326
Loan Status Date 2022-07-13
Loan Status Charged Off
Loan Maturity in Months 43
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53400
Loan Approval Amount (current) 53400
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02889-9326
Project Congressional District RI-02
Number of Employees 7
NAICS code 423320
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 -
Forgiveness Paid Date -
8202837110 2020-04-15 0165 PPP 24 short st, Warwick, RI, 02889
Loan Status Date 2022-04-16
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53400
Loan Approval Amount (current) 53400
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02889-0001
Project Congressional District RI-02
Number of Employees 7
NAICS code 423320
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 -
Forgiveness Paid Date -

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State