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HAINEY INSURANCE LLC

Company Details

Name: HAINEY INSURANCE LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 18 Mar 2016 (9 years ago)
Identification Number: 001661476
ZIP code: 02888
County: Kent County
Principal Address: 120 LAVAN STREET, WARWICK, RI, 02888, USA
Mailing Address: PO BOX 8663, WARWICK, RI, 02888, USA
Purpose: INSURANCE POLICIES

Industry & Business Activity

NAICS

624210 Community Food Services

This industry comprises establishments primarily engaged in the collection, preparation, and delivery of food for the needy. Establishments in this industry may also distribute clothing and blankets to the poor. These establishments may prepare and deliver meals to persons who by reason of age, disability, or illness are unable to prepare meals for themselves; collect and distribute salvageable or donated food; or prepare and provide meals at fixed or mobile locations. Food banks, meal delivery programs, and soup kitchens are included in this industry. Learn more at the U.S. Census Bureau

Agent

Name Role Address
SCOTT A. HAINEY Agent 120 LAVAN STREET, WARWICK, RI, 02888, USA

Filings

Number Name File Date
202452575000 Annual Report 2024-04-25
202452573510 Articles of Amendment 2024-04-25
202332132020 Annual Report 2023-03-31
202218657100 Annual Report 2022-06-20
202218657380 Annual Report 2022-06-20
202218657010 Reinstatement 2022-06-20
202210314290 Revocation Certificate For Failure to File the Annual Report for the Year 2022-02-14
202106723450 Revocation Notice For Failure to File An Annual Report 2021-12-03
202078285190 Annual Report 2020-11-30
202040903820 Statement of Change of Registered/Resident Agent Office 2020-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2463457202 2020-04-16 0165 PPP 66 Morse Ave, Warwick, RI, 02888
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15071
Loan Approval Amount (current) 15071
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02888-0074
Project Congressional District RI-02
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15228.32
Forgiveness Paid Date 2021-05-10
1358998810 2021-04-10 0165 PPS 120 Lavan St, Warwick, RI, 02888-1050
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15070
Loan Approval Amount (current) 15070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02888-1050
Project Congressional District RI-02
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15258.27
Forgiveness Paid Date 2022-07-14

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State