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Lady Ann Candies, Inc.

Company Details

Name: Lady Ann Candies, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 11 Jan 2018 (7 years ago)
Identification Number: 001680394
ZIP code: 02919
County: Providence County
Principal Address: 20 EAST SCENIC VIEW DRIVE, JOHNSTON, RI, 02919, USA
Purpose: RETAIL SALE OF CANDY AND OTHER FOOD PRODUCTS

Industry & Business Activity

NAICS

311999 All Other Miscellaneous Food Manufacturing

This U.S. industry comprises establishments primarily engaged in manufacturing food (except animal food; grain and oilseed milling; sugar and confectionery products; preserved fruits, vegetables, and specialties; dairy products; meat products; seafood products; bakeries and tortillas; snack foods; coffee and tea; flavoring syrups and concentrates; seasonings and dressings; and perishable prepared food). Included in this industry are establishments primarily engaged in mixing purchased dried and/or dehydrated ingredients including those mixing purchased dried and/or dehydrated ingredients for soup mixes and bouillon. Learn more at the U.S. Census Bureau

Agent

Name Role Address
RICHARD J. LAND, ESQ. Agent ONE PARK ROW SUITE 300, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
TAYLOR J BURKE PRESIDENT 86 WARWICK INDUSTRIAL DRIVE WARWICK, RI 02886 USA

TREASURER

Name Role Address
TAYLOR J. BURKE TREASURER 86 WARWICK INDUSTRIAL DRIVE WARWICK, RI 02886 USA

SECRETARY

Name Role Address
TAYLOR J. BURKE SECRETARY 86 WARWICK INDUSTRIAL DRIVE WARWICK, RI 02886 USA

DIRECTOR

Name Role Address
TAYLOR J. BURKE DIRECTOR 86 WARWICK INDUSTRIAL DRIVE WARWICK, RI 02886 USA

Filings

Number Name File Date
202451454360 Annual Report 2024-04-18
202329695620 Annual Report 2023-03-01
202211944540 Annual Report 2022-03-02
202193619010 Annual Report 2021-03-05
202035912370 Annual Report 2020-03-05
201989186370 Annual Report 2019-03-25
201855982020 Articles of Incorporation 2018-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1554718401 2021-02-02 0165 PPS 86 Warwick Industrial Dr, Warwick, RI, 02886-2477
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42380
Loan Approval Amount (current) 42380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 104778
Servicing Lender Name Greenwood CU
Servicing Lender Address 2669 Post Rd, WARWICK, RI, 02886-3039
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02886-2477
Project Congressional District RI-02
Number of Employees 4
NAICS code 445292
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 104778
Originating Lender Name Greenwood CU
Originating Lender Address WARWICK, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42582.48
Forgiveness Paid Date 2021-07-28
8389997808 2020-06-05 0165 PPP 86 WARWICK INDUSTRIAL DR, WARWICK, RI, 02886-2417
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41586
Loan Approval Amount (current) 41586
Undisbursed Amount 0
Franchise Name -
Lender Location ID 104778
Servicing Lender Name Greenwood CU
Servicing Lender Address 2669 Post Rd, WARWICK, RI, 02886-3039
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WARWICK, KENT, RI, 02886-2417
Project Congressional District RI-02
Number of Employees 6
NAICS code 445292
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 104778
Originating Lender Name Greenwood CU
Originating Lender Address WARWICK, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41874.79
Forgiveness Paid Date 2021-02-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
760056 Interstate 2024-08-02 7923 2024 1 1 Private(Property)
Legal Name LADY ANN CANDIES
DBA Name CANDY COUNTRY WAREHOUSE
Physical Address 86 WARWICK INDUSTRIAL DRIVE, WARWICK, RI, 02886, US
Mailing Address 86 WARWICK INDUSTRIAL DRIVE, WARWICK, RI, 02886, US
Phone (401) 738-4321
Fax (401) 738-0360
E-mail LADYANNCANDIES@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State