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CONSOLIDATED DEFAULT SERVICES, LLC

Company Details

Name: CONSOLIDATED DEFAULT SERVICES, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 09 Dec 2016 (8 years ago)
Identification Number: 001669034
ZIP code: 02886
County: Kent County
Place of Formation: DELAWARE
Principal Address: 275 WEST NATICK ROAD SUITE 500, WARWICK, RI, 02886, USA
Purpose: NON-LEGAL PROCESSING & FILINGS FOR FORECLOSURE

Industry & Business Activity

NAICS

561990 All Other Support Services

This industry comprises establishments primarily engaged in providing day-to-day business and other organizational support services (except office administrative services, facilities support services, employment services, business support services, travel arrangement and reservation services, security and investigation services, services to buildings and other structures, packaging and labeling services, and convention and trade show organizing services). Learn more at the U.S. Census Bureau

Agent

Name Role Address
GARY D MARINOSCI, ESQ. Agent 275 WEST NATICK ROAD, WARWICK, RI, 02886, USA

Filings

Number Name File Date
202446119500 Annual Report 2024-02-10
202327515560 Annual Report 2023-02-04
202209689680 Annual Report 2022-02-08
202100960310 Annual Report 2021-09-06
202057671530 Annual Report 2020-09-24
201919444480 Annual Report 2019-09-13
201875245110 Annual Report 2018-08-22
201749385560 Annual Report 2017-09-08
201628699610 Application for Registration 2016-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3094848402 2021-02-04 0165 PPS 275 W Natick Rd Ste 500, Warwick, RI, 02886-1161
Loan Status Date 2022-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161972.5
Loan Approval Amount (current) 161972.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02886-1161
Project Congressional District RI-02
Number of Employees 10
NAICS code 561990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 163304.27
Forgiveness Paid Date 2021-12-07
5023147007 2020-04-04 0165 PPP 275 WEST NATICK ROAD SUITE 500, WARWICK, RI, 02886-0005
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161900
Loan Approval Amount (current) 161900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WARWICK, KENT, RI, 02886-0005
Project Congressional District RI-02
Number of Employees 14
NAICS code 561990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 163262.66
Forgiveness Paid Date 2021-02-17

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State