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SHIVAAY, INC.

Company Details

Name: SHIVAAY, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 26 Sep 2016 (9 years ago)
Identification Number: 001667001
ZIP code: 02852
County: Washington County
Purpose: LIQUOR STORE Title: 7-1.2-1701
Fictitious names: Beverage Cellars (trading name, 2017-12-14 - )
Frenchtown Liquors (trading name, 2017-12-14 - )
Principal Address: Google Maps Logo 6481 POST ROAD, NORTH KINGSTOWN, RI, 02852, USA

Industry & Business Activity

NAICS

445310 Beer, Wine, and Liquor Stores

This industry comprises establishments primarily engaged in retailing packaged alcoholic beverages, such as ale, beer, wine, and liquor. Learn more at the U.S. Census Bureau

PRESIDENT

Name Role Address
ATUL PATEL PRESIDENT 6481 POST ROAD NORTH KINGSTOWN, RI 02852 UNI

Agent

Name Role Address
JOSEPH RAHEB, ESQ. Agent 650 GEORGE WASHINGTON HIGHWAY SUITE 200, LINCOLN, RI, 02865, USA

Filings

Number Name File Date
202454530610 Annual Report 2024-05-18
202333442100 Statement of Change of Registered/Resident Agent 2023-04-20
202328321160 Annual Report 2023-02-14
202222336260 Annual Report 2022-08-21
202220182120 Revocation Notice For Failure to File An Annual Report 2022-06-27

USAspending Awards / Financial Assistance

Date:
2025-02-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25700.00
Total Face Value Of Loan:
25700.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25700
Current Approval Amount:
25700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25967.56

Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State