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Wally Lewis LLC

Branch

Company Details

Name: Wally Lewis LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 16 May 2016 (9 years ago)
Branch of: Wally Lewis LLC, CONNECTICUT (Company Number 0609738)
Identification Number: 001663370
ZIP code: 02891
County: Washington County
Place of Formation: CONNECTICUT
Principal Address: 82 ANTHONY ROAD, NORTH STONINGTON, CT, 06359, USA
Mailing Address: 5 CLEO COURT, WESTERLY, RI, 02891, USA
Purpose: EXCAVATION CONTRACTOR

Industry & Business Activity

NAICS

238910 Site Preparation Contractors

This industry comprises establishments primarily engaged in site preparation activities, such as excavating and grading, demolition of buildings and other structures, and septic system installation. Earthmoving and land clearing for all types of sites (e.g., building, nonbuilding, mining) is included in this industry. Establishments primarily engaged in construction equipment rental with operator (except cranes) are also included. Learn more at the U.S. Census Bureau

Agent

Name Role Address
WALLACE S. LEWIS Agent 5 CLEO COURT, WESTERLY, RI, 02891, USA

Filings

Number Name File Date
202446680190 Annual Report 2024-02-17
202327463690 Annual Report 2023-02-03
202218212020 Annual Report 2022-05-31
202218212110 Annual Report 2022-05-31
202218211870 Reinstatement 2022-05-31
202210318360 Revocation Certificate For Failure to File the Annual Report for the Year 2022-02-14
202106217120 Revocation Notice For Failure to File An Annual Report 2021-12-03
202048478690 Annual Report 2020-08-17
201919159500 Annual Report 2019-09-12
201875052150 Annual Report 2018-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3225728500 2021-02-23 0165 PPP 5 Cleo Ct, Westerly, RI, 02891-1334
Loan Status Date 2021-09-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10892.5
Loan Approval Amount (current) 10892.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 104829
Servicing Lender Name Westerly Community CU
Servicing Lender Address 122 Granite St, WESTERLY, RI, 02891-2435
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Westerly, WASHINGTON, RI, 02891-1334
Project Congressional District RI-02
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 104829
Originating Lender Name Westerly Community CU
Originating Lender Address WESTERLY, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10946.51
Forgiveness Paid Date 2021-08-24

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State