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LOUIS PANCIERA, INC.

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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 (65 years ago)
Identification Number: 000009899
ZIP code: 02891
City: Westerly
County: Washington County
Purpose: SALE OF REAL ESTATE AND INSURANCE
Principal Address: Google Maps Logo 48 MAIN STREET, WESTERLY, RI, 02891, USA

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

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

Form 5500 Series

Employer Identification Number (EIN):
050298517
Plan Year:
2024
Number Of Participants:
10
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
CHAD CARROLL(Plan administrator)
Plan Year:
2023
Number Of Participants:
8
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
CHAD CARROLL(Plan administrator)
Plan Year:
2022
Number Of Participants:
9
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
NICHOLAS FUSARO(Plan administrator)
Plan Year:
2021
Number Of Participants:
8
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
NICHOLAS FUSARO(Plan administrator)
Plan Year:
2020
Number Of Participants:
8
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
JOSEPH PAINO(Plan administrator)

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

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-1 Standard
UCC Filing Number:
Filing Date:
2020-12-22
Action:
InitialFiling

Parties

Party Name:
LOUIS PANCIERA, INC.
Party Role:
Debtor(s)
Party Name:
JEWETT CITY SAVINGS BANK
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-12-22
Action:
InitialFiling

Parties

Party Name:
LOUIS PANCIERA, INC.
Party Role:
Debtor(s)
Party Name:
JEWETT CITY SAVINGS BANK
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$110,007
Total Face Value Of Loan:
$110,007

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$110,007
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$110,007
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$110,801.49
Servicing Lender:
The Washington Trust Company of Westerly
Use of Proceeds:
Payroll: $110,007

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Date of last update: 07 Jul 2025

Sources: Rhode Island Department of State