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CRYSTAL WHOLESALE RI LLC

Headquarter

Company Details

Name: CRYSTAL WHOLESALE RI LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 11 Dec 2022 (2 years ago)
Identification Number: 001749621
ZIP code: 02863
County: Providence County
Purpose: WHOLESALE DEALER OF E-NICOTINE PRODUCTS
Principal Address: Google Maps Logo 131 CLAY ST SUITE 105, CENTRAL FALLS, RI, 02863, USA

Industry & Business Activity

NAICS

424940 Tobacco and Tobacco Product Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of tobacco products, such as cigarettes, snuff, cigars, and pipe tobacco. Learn more at the U.S. Census Bureau

Agent

Name Role Address
YASIR IQBAL Agent 131 CLAY ST SUITE 105, CENTRAL FALLS, RI, 02863, USA

Links between entities

Type:
Headquarter of
Company Number:
2914641
State:
CONNECTICUT

Filings

Number Name File Date
202451485760 Annual Report 2024-04-18
202340722680 Statement of Change of Registered/Resident Agent Office 2023-09-05
202340722400 Annual Report - Amended 2023-09-05
202328111310 Annual Report 2023-02-10
202225130900 Articles of Organization 2022-12-11

USAspending Awards / Financial Assistance

Date:
2024-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
80000.00
Total Face Value Of Loan:
80000.00

Date of last update: 15 May 2025

Sources: Rhode Island Department of State