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Aanya LLC

Company Details

Name: Aanya LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 02 Jan 2019 (6 years ago)
Identification Number: 001691362
ZIP code: 02886
County: Kent County
Principal Address: 2699 POST ROAD, WARWICK, RI, 02886, USA
Mailing Address: 3 S POND DR., COVENTRY, RI, 02816, USA
Purpose: RETAIL CONVENIENCE STORE
Fictitious names: DAN'S CONVENIENCE STORE (trading name, 2019-11-18 - )
Historical names: Omi LLC

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

Agent

Name Role Address
PRABIN KHADKA Agent 2699 POST RD, WARWICK, RI, 02886, USA

Events

Type Date Old Value New Value
Name Change 2019-01-11 Omi LLC Aanya LLC

Filings

Number Name File Date
202445162750 Annual Report 2024-02-01
202332094580 Annual Report 2023-03-31
202209153280 Annual Report 2022-02-02
202107051480 Annual Report 2021-12-13
202106397390 Revocation Notice For Failure to File An Annual Report 2021-12-03
202036376720 Annual Report 2020-03-13
201927678730 Fictitious Business Name Statement 2019-11-18
201985112300 Articles of Amendment 2019-01-24
201984222550 Articles of Amendment 2019-01-11
201983489530 Articles of Organization 2019-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6188007308 2020-04-30 0165 PPP 2699 Post Rd, Warwick, RI, 02886
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1852.08
Loan Approval Amount (current) 1852.08
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Warwick, KENT, RI, 02886-0004
Project Congressional District RI-02
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1864.06
Forgiveness Paid Date 2020-12-28

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State