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TM Turkmani, Inc.

TM Turkmani, Inc.

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 (9 years ago)
Identification Number:	001658532
ZIP code:	02860
County:	Providence County
Principal Address:	147 PROSPECT STREET, PAWTUCKET, RI, 02860, USA
Purpose:	CONVENIENCE STORE Title: 7-1.2-1701

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

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
202036318180	Annual Report	2020-03-13
201985026120	Annual Report	2019-01-23
201876707590	Annual Report	2018-09-05
201875644030	Revocation Notice For Failure to File An Annual Report	2018-08-24
201748734800	Annual Report	2017-08-24
201747937590	Revocation Notice For Failure to File An Annual Report	2017-07-27
201694705350	Annual Report	2016-03-15
201588825210	Articles of Incorporation	2015-12-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1473497300

2020-04-28

0165

PPP

147 Prospect St, PAWTUCKET, RI, 02860

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6786.02
Loan Approval Amount (current)	6786.02
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	33263
Servicing Lender Name	Rockland Trust Company
Servicing Lender Address	288 Union St, ROCKLAND, MA, 02370-1803
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	PAWTUCKET, PROVIDENCE, RI, 02860-0001
Project Congressional District	RI-01
Number of Employees	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	33263
Originating Lender Name	Rockland Trust Company
Originating Lender Address	ROCKLAND, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6843.32
Forgiveness Paid Date	2021-03-03

2325428409

2021-02-03

0165

PPS

147 Prospect St # 0, Pawtucket, RI, 02860-4430

Loan Status Date	2022-04-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6785
Loan Approval Amount (current)	6785
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	33263
Servicing Lender Name	Rockland Trust Company
Servicing Lender Address	288 Union St, ROCKLAND, MA, 02370-1803
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Pawtucket, PROVIDENCE, RI, 02860-4430
Project Congressional District	RI-01
Number of Employees	1
NAICS code	424490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	33263
Originating Lender Name	Rockland Trust Company
Originating Lender Address	ROCKLAND, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6861.71
Forgiveness Paid Date	2022-03-21

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State