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02904
W. VARGAS, INC.

W. VARGAS, INC.

Company Details

Name:	W. VARGAS, INC.
Jurisdiction:	Rhode Island
Entity type:	Domestic Profit Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	01 May 2018 (7 years ago)
Date of Dissolution:	29 Jul 2021 (4 years ago)
Date of Status Change:	29 Jul 2021 (4 years ago)
Identification Number:	001684012
ZIP code:	02904
County:	Providence County
Principal Address:	10 LINDA COURT, PROVIDENCE, RI, 02904, USA
Purpose:	TRUCKING

Industry & Business Activity

NAICS

484110 General Freight Trucking, Local

This industry comprises establishments primarily engaged in providing local general freight trucking. General freight trucking establishments handle a wide variety of commodities, generally palletized and transported in a container or van trailer. Local general freight trucking establishments usually provide trucking within a metropolitan area which may cross state lines. Generally the trips are same-day return. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
WALTER A. VARGAS	Agent	10 LINDA COURT, PROVIDENCE, RI, 02904, USA

PRESIDENT

Name	Role	Address
WALTER VARGAS	PRESIDENT	10 LINDA COURT PROVIDENCE, RI 02904 USA

Filings

Number	Name	File Date
202199729650	Revocation Certificate For Failure to File the Annual Report for the Year	2021-07-29
202196971250	Revocation Notice For Failure to File An Annual Report	2021-05-19
202036233140	Annual Report	2020-03-11
201914555190	Annual Report	2019-08-20
201907245820	Revocation Notice For Failure to File An Annual Report	2019-07-24
201863276650	Articles of Incorporation	2018-05-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5645588305

2021-01-25

0165

PPS

10 Linda Ct, Providence, RI, 02904-1451

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)	5100
Loan Approval Amount (current)	5100
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Providence, PROVIDENCE, RI, 02904-1451
Project Congressional District	RI-01
Number of Employees	2
NAICS code	336999
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	5127.95
Forgiveness Paid Date	2021-08-17

5257147304

2020-04-30

0165

PPP

10 Linda Ct, Providence, RI, 02904

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13000
Loan Approval Amount (current)	5100
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Providence, PROVIDENCE, RI, 02904-1000
Project Congressional District	RI-01
Number of Employees	2
NAICS code	336999
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	5158.82
Forgiveness Paid Date	2021-07-02

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State