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T.W.A., INC.

Company Details

Name: T.W.A., INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 09 May 2019 (6 years ago)
Identification Number: 001695908
ZIP code: 02809
County: Bristol County
Principal Address: 32A GOODING AVENUE, BRISTOL, RI, 02809, USA
Purpose: SMOKE SHOP
Fictitious names: Cedars Smoke Shop (trading name, 2023-04-17 - )

Industry & Business Activity

NAICS

453991 Tobacco Stores

This U.S. industry comprises establishments primarily engaged in retailing cigarettes, cigars, tobacco, pipes, and other smokers' supplies. Learn more at the U.S. Census Bureau

Agent

Name Role Address
TOUFIC ASSI Agent 32A GOODING AVENUE, BRISTOL, RI, 02809, USA

INCORPORATOR

Name Role Address
TOUFIC ASSI INCORPORATOR 2809 HIGHLAND AVE FALL RIVER, MA 02720 USA

Filings

Number Name File Date
202458304280 Annual Report - Amended 2024-07-24
202458296440 Statement of Change of Registered/Resident Agent Office 2024-07-24
202448053370 Annual Report 2024-03-07
202331954470 Fictitious Business Name Statement 2023-04-17
202326981230 Annual Report 2023-02-15
202211827320 Annual Report 2022-03-01
202190921170 Annual Report 2021-02-12
202035284990 Annual Report 2020-02-26
201992105870 Articles of Incorporation 2019-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5130807402 2020-05-11 0165 PPP 576 Metacom Ave. Unit 11B, Bristol, RI, 02809
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17600
Loan Approval Amount (current) 17600
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bristol, BRISTOL, RI, 02809-0001
Project Congressional District RI-01
Number of Employees 4
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17794.81
Forgiveness Paid Date 2021-06-22

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State