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Wholly Wholesale, LLC

Company Details

Name: Wholly Wholesale, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 17 Mar 2017 (8 years ago)
Date of Dissolution: 22 May 2023 (2 years ago)
Date of Status Change: 22 May 2023 (2 years ago)
Identification Number: 001671932
ZIP code: 02852
County: Washington County
Principal Address: 100 COMMERCE PARK ROAD SUITE A, NORTH KINGSTOWN, RI, 02852, USA
Mailing Address: 100 COMMERCE PARK RD SUITE A, NORTH KINGSTOWN, RI, 02852, USA
Purpose: WHOLESALER FOR DURABLE GOODS AND RELATED SERVICES
Fictitious names: Medical Collaborative (trading name, 2018-02-19 - )
PrimeMed (trading name, 2018-02-19 - 2019-05-16)

Industry & Business Activity

NAICS

423990 Other Miscellaneous Durable Goods Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of durable goods (except motor vehicles and motor vehicle parts and supplies; furniture and home furnishings; lumber and other construction materials; professional and commercial equipment and supplies; metals and minerals (except petroleum); electrical goods; hardware, and plumbing and heating equipment and supplies; machinery, equipment and supplies; sporting and recreational goods and supplies; toy and hobby goods and supplies; recyclable materials; and jewelry, watches, precious stones and precious metals). Learn more at the U.S. Census Bureau

Agent

Name Role Address
TIMOTHY MIGNACCA Agent 100 COMMERCE PARK RD UNIT A, NORTH KINGSTOWN, RI, 02852, USA

Filings

Number Name File Date
202336539780 Miscellaneous Filing (No Fee) 2023-06-01
202335882580 Revocation Certificate For Failure to Maintain a Registered Office 2023-05-22
202332281520 Miscellaneous Filing (No Fee) 2023-03-24
202330652610 Revocation Notice For Failure to Maintain a Registered Office 2023-03-13
202329020260 Registered Office Not Maintained 2023-01-30
202209677920 Annual Report 2022-02-08
202106798340 Annual Report 2021-12-03
202106630190 Revocation Notice For Failure to File An Annual Report 2021-12-03
202100035090 Statement of Change of Registered/Resident Agent 2021-08-06
202194837260 Annual Report 2021-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6151137308 2020-04-30 0165 PPP 100 COMMERCE PARK RD, NORTH KINGSTOWN, RI, 02852-8419
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83595
Loan Approval Amount (current) 83595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65777
Servicing Lender Name The Washington Trust Company of Westerly
Servicing Lender Address 23 Broad St, WESTERLY, RI, 02891-1879
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH KINGSTOWN, WASHINGTON, RI, 02852-8419
Project Congressional District RI-02
Number of Employees 12
NAICS code 423450
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 65777
Originating Lender Name The Washington Trust Company of Westerly
Originating Lender Address WESTERLY, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 84584.21
Forgiveness Paid Date 2021-07-08

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State