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  5. REGENCY CIGAR EMPORIUM, LLC

REGENCY CIGAR EMPORIUM, LLC

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Company Details

Name: REGENCY CIGAR EMPORIUM, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 13 Jul 2021 (4 years ago)
Identification Number: 001726800
ZIP code: 02818
City: East Greenwich
County: Kent County
Purpose: CIGAR SALES100
Principal Address: Google Maps Logo 752 MAIN STREET, EAST GREENWICH, RI, 02818, USA

Contact Details

Phone +1 401-884-7665

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

Companies doing Tobacco stores

Agent

Name Role Address
GREGORY J. ACCIARDO Agent 100 MARLBOROUGH STREET SUITE 1A, EAST GREENWICH, RI, 02818, USA

Manager

Name Role Address
MICHAEL CORREIA Manager 752 MAIN STREET EAST GREENWICH, RI 02818 USA

Form 5500 Series

Employer Identification Number (EIN):
050492373
Plan Year:
2023
Number Of Participants:
5
Plan Name:
401(K)
Sponsor's telephone number:
4018847665
File:
View File
Plan Administrator / Signatory:
MICHAEL CORREIA(Plan administrator)
Plan Year:
2022
Number Of Participants:
5
Plan Name:
401(K)
Sponsor's telephone number:
4018847665
File:
View File
Plan Administrator / Signatory:
MICHAEL CORREIA(Plan administrator)
Plan Year:
2021
Number Of Participants:
5
Plan Name:
401(K)
Sponsor's telephone number:
4018847665
File:
View File
Plan Administrator / Signatory:
MICHAEL CORREIA(Plan administrator)
Plan Year:
2020
Number Of Participants:
8
Plan Name:
401(K)
Sponsor's telephone number:
4018847665
File:
View File
Plan Administrator / Signatory:
MICHAEL CORREIA(Plan administrator)
Plan Year:
2019
Number Of Participants:
10
Plan Name:
401(K)
Sponsor's telephone number:
4018847665
File:
View File
Plan Administrator / Signatory:
MICHAEL CORREIA(Plan administrator)

Licenses

License No License Type Status Date Issued Expiration Date
FSV30620 Seats - Less than 50 Active 2015-03-16 2026-04-30

Filings

Number Name File Date
202446673020 Annual Report 2024-02-17
202327537850 Annual Report 2023-02-05
202223191840 Annual Report 2022-10-05
202219123910 Revocation Notice For Failure to File An Annual Report 2022-06-22
202199257810 Articles of Organization 2021-07-13

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202531998670
Filing Date:
2025-05-09
Action:
Continuation

Parties

Party Name:
REGENCY CIGAR EMPORIUM, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202531998580
Filing Date:
2025-05-09
Action:
Continuation

Parties

Party Name:
REGENCY CIGAR EMPORIUM, LLC
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202022716280
Filing Date:
2020-05-15
Action:
InitialFiling

Parties

Party Name:
REGENCY CIGAR EMPORIUM, LLC
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

Inspections

Inspection Type Performed By Inspection Date Inspection Purpose
Food Establishment Inspection Rhode Island Department of Health, Center for Food Protection 2023-05-08 Routine

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$70,000
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$70,694.25
Servicing Lender:
HarborOne Bank
Use of Proceeds:
Payroll: $69,998
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$70,000
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$70,675.07
Servicing Lender:
HarborOne Bank
Use of Proceeds:
Payroll: $70,000

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Related by address

752 MAIN STREET, EAST GREENWICH, RI, 02818, USA

Regency Cigar Emporium, LLC
Domestic Limited Liability Company
Regency Cigar Emporium, LLC, which currently Expired, had registered address 752 MAIN STREET, EAST GREENWICH, RI, 02818, USA.

Date of last update: 16 Jul 2025

Sources: Rhode Island Department of State

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