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Warwick Mall Owner LLC

Company Details

Name: Warwick Mall Owner LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 13 Apr 2017 (8 years ago)
Date of Dissolution: 03 Jun 2021 (4 years ago)
Date of Status Change: 03 Jun 2021 (4 years ago)
Identification Number: 001672826
ZIP code: 02886
County: Kent County
Place of Formation: DELAWARE
Principal Address: 400 BALD HILL ROAD, WARWICK, RI, 02886, USA
Purpose: ACQUIRE OWN RENOVATE REHABILITATE SELL TRANSFER LEASE MANAGE MAINTAIN AND OPERATE REAL ESTATE

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

Filings

Number Name File Date
202197503450 Revocation Certificate For Failure to File the Annual Report for the Year 2021-06-03
202194350110 Revocation Notice For Failure to File An Annual Report 2021-03-16
201919812810 Annual Report 2019-09-16
201880016280 Annual Report 2018-10-22
201740896830 Application for Registration 2017-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9200808403 2021-02-16 0165 PPS 400 Bald Hill Rd Ste 100, Warwick, RI, 02886-1682
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 409297
Loan Approval Amount (current) 409297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02886-1682
Project Congressional District RI-02
Number of Employees 65
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 412122.83
Forgiveness Paid Date 2021-10-27

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State