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Philo, Inc.

Company Details

Name: Philo, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 12 Oct 2017 (8 years ago)
Identification Number: 001677981
ZIP code: 02903
County: Providence County
Principal Address: 36 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA
Purpose: TO OWN AND OPERATE A RESTAURANT, AND BAR AND OTHER LAWFUL ACTIVITIES.

Industry & Business Activity

NAICS

722511 Full-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services to patrons who order and are served while seated (i.e., waiter/waitress service) and pay after eating. These establishments may provide this type of food service to patrons in combination with selling alcoholic beverages, providing carryout services, or presenting live nontheatrical entertainment. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JEFFREY PADWA, ESQ. Agent ONE PARK ROW 5TH FLOOR, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
PHILIPPE MAATOUK PRESIDENT 903 PROVIDENCE PL., APT 487 PROVIDENCE, RI 02903 USA

TREASURER

Name Role Address
PHILIPPE MAATOUK TREASURER 903 PROVIDENCE PL., APT 487 PROVIDENCE, RI 02903 USA

SECRETARY

Name Role Address
PHILIPPE MAATOUK SECRETARY 903 PROVIDENCE PL., APT 487 PROVIDENCE, RI 02903 USA

DIRECTOR

Name Role Address
PHILIPPE MAATOUK DIRECTOR 903 PROVIDENCE PL., APT 487 PROVIDENCE, RI 02903 USA

Filings

Number Name File Date
202453300700 Annual Report 2024-04-30
202327749460 Annual Report 2023-02-07
202210804520 Annual Report 2022-02-15
202193518250 Annual Report 2021-03-03
202036690600 Annual Report 2020-03-23
201989025020 Annual Report 2019-03-21
201857239140 Annual Report 2018-02-01
201751446310 Articles of Incorporation 2017-10-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8658858502 2021-03-10 0165 PPS 36 WEYBOSSET ST, PROVIDENCE, RI, 02903
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141120
Loan Approval Amount (current) 141120
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02903
Project Congressional District RI-01
Number of Employees 12
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 141885.53
Forgiveness Paid Date 2021-10-07
4927927308 2020-04-30 0165 PPP 36 weybosset st, providence, RI, 02903
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100800
Loan Approval Amount (current) 100800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address providence, PROVIDENCE, RI, 02903-0300
Project Congressional District RI-02
Number of Employees 12
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 56420
Forgiveness Paid Date 2021-10-06

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State