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  5. VEHARI RETAILERS, INC.

VEHARI RETAILERS, INC.

Company Details

Name: VEHARI RETAILERS, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 16 Apr 2018 (7 years ago)
Identification Number: 001683470
ZIP code: 02909
County: Providence County
Principal Address: 981 MANTON AVENUE, PROVIDENCE, RI, 02909, USA
Purpose: CONVENIENCE STORE
Fictitious names: Sam’s food store and smoke shop (trading name, 2022-10-13 - )

Industry & Business Activity

NAICS

445120 Convenience Stores

This industry comprises establishments known as convenience stores or food marts (except those with fuel pumps) primarily engaged in retailing a limited line of goods that generally includes milk, bread, soda, and snacks. Learn more at the U.S. Census Bureau

Companies doing Convenience stores

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VEHARI RETAILERS INC - 401K 2023 825195026 2024-07-10 VEHARI RETAILERS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 445120
Sponsor’s telephone number 4019543536
Plan sponsor’s address 981 MANTON AVE, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing NASIR KHURSHID
Valid signature Filed with authorized/valid electronic signature
VEHARI RETAILERS INC - 401K 2022 825195026 2023-06-21 VEHARI RETAILERS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 445120
Sponsor’s telephone number 4019543536
Plan sponsor’s address 981 MANTON AVE, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing NASIR KHURSHID
Valid signature Filed with authorized/valid electronic signature
VEHARI RETAILERS INC - 401K 2021 825195026 2022-06-20 VEHARI RETAILERS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 445120
Sponsor’s telephone number 4019543536
Plan sponsor’s address 981 MANTON AVE, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing NASIR KHURSHID
Valid signature Filed with authorized/valid electronic signature
VEHARI RETAILERS INC - 401K 2020 825195026 2021-09-23 VEHARI RETAILERS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 445120
Sponsor’s telephone number 4019543536
Plan sponsor’s address 981 MANTON AVE, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing NASIR KHURSHID
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NASIR KHURSHID Agent 981 MANTON AVE, PROVIDENCE, RI, 02909, USA

PRESIDENT

Name Role Address
NASIR KHIRSHID PRESIDENT 1418 CHALKSTONE AVENUE PROVIDENCE , RI 02909 USA

Filings

Number Name File Date
202449976010 Annual Report 2024-04-02
202339780990 Annual Report 2023-07-26
202338181310 Revocation Notice For Failure to File An Annual Report 2023-06-19
202224040750 Fictitious Business Name Statement 2022-10-13
202214384460 Annual Report 2022-04-11
202194866260 Annual Report 2021-03-23
202041309180 Annual Report 2020-06-02
201989603480 Annual Report 2019-04-01
201862226430 Articles of Incorporation 2018-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5663658306 2021-01-25 0165 PPS 981 Manton Ave, Providence, RI, 02909-5630
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12312.98
Loan Approval Amount (current) 12312.98
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, 02909-5630
Project Congressional District RI-02
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12379.44
Forgiveness Paid Date 2021-08-16
7754657903 2020-06-17 0165 PPP 981 manton ave, providence, RI, 02909
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
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, 02909-0001
Project Congressional District RI-02
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9079.64
Forgiveness Paid Date 2021-05-12

Related by officers

No related officers

Related by address

981 MANTON AVENUE, PROVIDENCE, RI, 02909, USA

NONAS SMOKE SHOP, INC. KARIMA ENTERPRISE, INC. SONO RETAILERS, INC. ALI'S SMOKIN DISTRIBUTION, INC.

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State

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