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  5. TM Turkmani, Inc.

TM Turkmani, Inc.

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Company Details

Name: TM Turkmani, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 02 Dec 2015 (10 years ago)
Identification Number: 001658532
ZIP code: 02860
City: Pawtucket
County: Providence County
Purpose: CONVENIENCE STORE Title: 7-1.2-1701
Principal Address: Google Maps Logo 147 PROSPECT STREET, PAWTUCKET, RI, 02860, USA

Industry & Business Activity

NAICS

445120 Convenience Stores

This industry comprises establishments known as convenience stores or food marts (except those with fuel pumps) primarily engaged in retailing a limited line of goods that generally includes milk, bread, soda, and snacks. Learn more at the U.S. Census Bureau

Companies doing Convenience stores

Agent

Name Role Address
TAMMAM H TURKMANI Agent 147 PROSPECT STREET, PAWTUCKET, RI, 02860, USA

PRESIDENT

Name Role Address
TAMMAM TURKMANI PRESIDENT 441B SOUTH STREET PLAINVILLE, MA 02762 USA

DIRECTOR

Name Role Address
TAMMAM TURKMANI DIRECTOR 441B SOUTH STREET PLAINVILLE, MA 02762 USA

Filings

Number Name File Date
202454102880 Annual Report 2024-05-08
202336684110 Annual Report 2023-06-08
202223023420 Annual Report 2022-09-27
202220170370 Revocation Notice For Failure to File An Annual Report 2022-06-27
202186399750 Annual Report 2021-01-16

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202126094130
Filing Date:
2021-12-22
Action:
InitialFiling

Parties

Party Name:
TM Turkmani, Inc.
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-11-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
$15,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2021-02-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$6,785
Total Face Value Of Loan:
$6,785
Business Type:
SMALL BUSINESS
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
$0
Face Value Of Loan:
$25,000
Total Face Value Of Loan:
$151,100
Business Type:
SMALL BUSINESS
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$6,786.02
Total Face Value Of Loan:
$6,786.02

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,785
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,785
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,861.71
Servicing Lender:
Rockland Trust Company
Use of Proceeds:
Payroll: $6,779
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$6,786.02
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,786.02
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,843.32
Servicing Lender:
Rockland Trust Company
Use of Proceeds:
Payroll: $6,786.02

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Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State

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