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  5. LOUIS PANCIERA, INC.

LOUIS PANCIERA, INC.

Company Details

Name: LOUIS PANCIERA, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 12 Jan 1961 (64 years ago)
Identification Number: 000009899
ZIP code: 02891
County: Washington County
Principal Address: 48 MAIN STREET, WESTERLY, RI, 02891, USA
Purpose: SALE OF REAL ESTATE AND INSURANCE

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

Companies doing Insurance agencies and brokerages

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOUIS PANCIERA, INC. 401(K) PLAN 2023 050298517 2024-07-22 LOUIS PANCIERA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 524210
Sponsor’s telephone number 4015964977
Plan sponsor’s address 48 MAIN STREET, WESTERLY, RI, 02891

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CHAD CARROLL
Valid signature Filed with authorized/valid electronic signature
LOUIS PANCIERA, INC. 401(K) PLAN 2022 050298517 2023-06-02 LOUIS PANCIERA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 524210
Sponsor’s telephone number 4015964977
Plan sponsor’s address 48 MAIN STREET, WESTERLY, RI, 02891

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing NICHOLAS FUSARO
Valid signature Filed with authorized/valid electronic signature
LOUIS PANCIERA, INC. 401(K) PLAN 2021 050298517 2022-06-22 LOUIS PANCIERA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 524210
Sponsor’s telephone number 4015964977
Plan sponsor’s address 48 MAIN STREET, WESTERLY, RI, 02891

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing NICHOLAS FUSARO
Valid signature Filed with authorized/valid electronic signature
LOUIS PANCIERA, INC. 401(K) PLAN 2020 050298517 2021-06-16 LOUIS PANCIERA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 524210
Sponsor’s telephone number 4015964977
Plan sponsor’s address 48 MAIN STREET, WESTERLY, RI, 02891

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing JOSEPH PAINO
Valid signature Filed with authorized/valid electronic signature
LOUIS PANCIERA, INC. 401(K) PLAN 2019 050298517 2020-10-13 LOUIS PANCIERA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 524210
Sponsor’s telephone number 4015964977
Plan sponsor’s address 48 MAIN STREET, WESTERLY, RI, 02891

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing JOSEPH PAINO
Valid signature Filed with authorized/valid electronic signature
LOUIS PANCIERA INC. 401K PLAN 2018 050298517 2019-10-02 LOUIS PANCIERA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 524210
Sponsor’s telephone number 4015964977
Plan sponsor’s address 48 MAIN STREET, WESTERLY, RI, 02891

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing JOSEPH PAINO
Valid signature Filed with authorized/valid electronic signature
LOUIS PANCIERA INC. 401K PLAN 2017 050298517 2018-06-27 LOUIS PANCIERA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 524210
Sponsor’s telephone number 4015964977
Plan sponsor’s address 48 MAIN STREET, WESTERLY, RI, 02891

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing JOSEPH PAINO
Valid signature Filed with authorized/valid electronic signature
LOUIS PANCIERA INC. 401K PLAN 2016 050298517 2017-07-13 LOUIS PANCIERA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 524210
Sponsor’s telephone number 4015964977
Plan sponsor’s address 48 MAIN STREET, WESTERLY, RI, 02891

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing JOSEPH PAINO
Valid signature Filed with authorized/valid electronic signature
LOUIS PANCIERA INC. 401K PLAN 2015 050298517 2016-07-13 LOUIS PANCIERA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 524210
Sponsor’s telephone number 4015964977
Plan sponsor’s address 48 MAIN STREET, WESTERLY, RI, 02891

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing JOSEPH PAINO
Valid signature Filed with authorized/valid electronic signature
LOUIS PANCIERA INC. 401K PLAN 2014 050298517 2015-06-04 LOUIS PANCIERA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 524210
Sponsor’s telephone number 4015964977
Plan sponsor’s address 48 MAIN STREET, WESTERLY, RI, 02891

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing JOSEPH PAINO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/24/20140724160225P040017880719001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 524210
Sponsor’s telephone number 4015964977
Plan sponsor’s address 48 MAIN STREET, WESTERLY, RI, 02891

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing JOSEPH PAINO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/04/08/20150408153752P030157391303001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 524210
Sponsor’s telephone number 4015964977
Plan sponsor’s address 48 MAIN STREET, WESTERLY, RI, 02891

Signature of
Role Plan administrator
Date 2015-04-08
Name of individual signing JOSEPH PAINO
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 524210
Sponsor’s telephone number 4015964977
Plan sponsor’s address 48 MAIN STREET, WESTERLY, RI, 02891

Signature of
Role Plan administrator
Date 2015-02-18
Name of individual signing JOSEPH PAINO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/18/20120718170606P030000531780001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 524210
Sponsor’s telephone number 4015964977
Plan sponsor’s address 48 MAIN STREET, WESTERLY, RI, 02891

Plan administrator’s name and address
Administrator’s EIN 050298517
Plan administrator’s name LOUIS PANCIERA INC.
Plan administrator’s address 48 MAIN STREET, WESTERLY, RI, 02891
Administrator’s telephone number 4015964977

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing JOSEPH PAINO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/04/20111004081915P030142077073001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 524210
Sponsor’s telephone number 4015964977
Plan sponsor’s address 48 MAIN STREET, WESTERLY, RI, 028912113

Plan administrator’s name and address
Administrator’s EIN 050298517
Plan administrator’s name LOUIS PANCIERA, INC
Plan administrator’s address 48 MAIN STREET, WESTERLY, RI, 028912113
Administrator’s telephone number 4015964977

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing JOSEPH PAINO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/21/20100721165451P040094831608001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 524210
Sponsor’s telephone number 4015964977
Plan sponsor’s address 48 MAIN STREET, WESTERLY, RI, 028912113

Plan administrator’s name and address
Administrator’s EIN 050298517
Plan administrator’s name LOUIS PANCIERA, INC
Plan administrator’s address 48 MAIN STREET, WESTERLY, RI, 028912113
Administrator’s telephone number 4015964977

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing ERNEST H STENHOUSE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CHRISTOPHER M. FUSARO Agent 110 AIRPORT ROAD SUITE 104, WESTERLY, RI, 02891, USA

PRESIDENT

Name Role Address
NICHOLAS FUSARO PRESIDENT 48 MAIN STREET WESTERLY, RI 02891 USA

Filings

Number Name File Date
202458345030 Annual Report 2024-07-25
202457103640 Revocation Notice For Failure to File An Annual Report 2024-06-25
202327083690 Annual Report 2023-01-31
202208353690 Annual Report 2022-01-20
202082342210 Annual Report 2020-12-28
202082342300 Statement of Change of Registered/Resident Agent 2020-12-28
202034637030 Annual Report 2020-02-18
201984120540 Annual Report 2019-01-10
201856245430 Annual Report 2018-01-17
201733808590 Annual Report 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8267267008 2020-04-08 0165 PPP 48 MAIN ST, WESTERLY, RI, 02891-2113
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110007
Loan Approval Amount (current) 110007
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65777
Servicing Lender Name The Washington Trust Company of Westerly
Servicing Lender Address 23 Broad St, WESTERLY, RI, 02891-1879
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WESTERLY, WASHINGTON, RI, 02891-2113
Project Congressional District RI-02
Number of Employees 8
NAICS code 524126
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 65777
Originating Lender Name The Washington Trust Company of Westerly
Originating Lender Address WESTERLY, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 110801.49
Forgiveness Paid Date 2021-01-13

Related by officers

NICHOLAS FUSARO

FUSARO LAWN SERVICE, INC.

Related by address

48 MAIN STREET, WESTERLY, RI, 02891, USA

Fusaro Enterprises, LLC

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State

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