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  5. Waliga Imports & Sales, Inc.

Waliga Imports & Sales, Inc.

Company Details

Name: Waliga Imports & Sales, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 29 Aug 1975 (50 years ago)
Identification Number: 000015457
ZIP code: 02919
County: Providence County
Principal Address: 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919, USA
Purpose: IMPORTING AND SALES OF IMITATION AND SEMI-PRECIOUS STONES, CHAINS AND FINDINGS
Fictitious names: AMERICAN GIRL (trading name, 1987-08-04 - )

Industry & Business Activity

NAICS

423940 Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of jewelry, precious and semiprecious stones, precious metals and metal flatware, costume jewelry, watches, clocks, silverware, and/or jewelers' findings. Learn more at the U.S. Census Bureau

Companies doing Jewelry, watch, precious stone, and precious metal merchant wholesalers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALIGA IMPORTS & SALES, INC. 401(K) PROFIT-SHARING PLAN 2014 050365406 2016-01-18 WALIGA IMPORTS & SALES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 423940
Sponsor’s telephone number 4012726777
Plan sponsor’s address 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919

Plan administrator’s name and address
Administrator’s EIN 050365406
Plan administrator’s name WALIGA IMPORTS & SALES, INC.
Plan administrator’s address 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919
Administrator’s telephone number 4012726777
WALIGA IMPORTS & SALES, INC. 401(K) PROFIT-SHARING PLAN 2013 050365406 2015-01-28 WALIGA IMPORTS & SALES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 423940
Sponsor’s telephone number 4012726777
Plan sponsor’s address 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919

Plan administrator’s name and address
Administrator’s EIN 050365406
Plan administrator’s name WALIGA IMPORTS & SALES, INC.
Plan administrator’s address 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919
Administrator’s telephone number 4012726777

Signature of
Role Plan administrator
Date 2015-01-28
Name of individual signing SHERRI CANTARA
Valid signature Filed with authorized/valid electronic signature
WALIGA IMPORTS & SALES, INC. 401(K) PROFIT-SHARING PLAN 2012 050365406 2014-01-28 WALIGA IMPORTS & SALES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 423940
Sponsor’s telephone number 4012726777
Plan sponsor’s address 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919

Plan administrator’s name and address
Administrator’s EIN 050365406
Plan administrator’s name WALIGA IMPORTS & SALES, INC.
Plan administrator’s address 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919
Administrator’s telephone number 4012726777

Signature of
Role Plan administrator
Date 2014-01-28
Name of individual signing SHERRI CANTARA
Valid signature Filed with authorized/valid electronic signature
WALIGA IMPORTS & SALES, INC. 401(K) PROFIT-SHARING PLAN 2011 050365406 2013-01-31 WALIGA IMPORTS & SALES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 423940
Sponsor’s telephone number 4012726777
Plan sponsor’s address 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919

Plan administrator’s name and address
Administrator’s EIN 050365406
Plan administrator’s name WALIGA IMPORTS & SALES, INC.
Plan administrator’s address 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919
Administrator’s telephone number 4012726777

Signature of
Role Plan administrator
Date 2013-01-31
Name of individual signing LINDA MARINI
Valid signature Filed with authorized/valid electronic signature
WALIGA IMPORTS & SALES, INC. 401(K) PROFIT-SHARING PLAN 2010 050365406 2011-12-22 WALIGA IMPORTS & SALES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 423940
Sponsor’s telephone number 4012726777
Plan sponsor’s address 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919

Plan administrator’s name and address
Administrator’s EIN 050365406
Plan administrator’s name WALIGA IMPORTS & SALES, INC.
Plan administrator’s address 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919
Administrator’s telephone number 4012726777

Signature of
Role Plan administrator
Date 2011-12-22
Name of individual signing LINDA MARINI
Valid signature Filed with authorized/valid electronic signature
WALIGA IMPORTS & SALES, INC. 401(K) PROFIT-SHARING PLAN 2010 050365406 2011-12-22 WALIGA IMPORTS & SALES, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 423940
Sponsor’s telephone number 4012726777
Plan sponsor’s address 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919

Plan administrator’s name and address
Administrator’s EIN 050365406
Plan administrator’s name WALIGA IMPORTS & SALES, INC.
Plan administrator’s address 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919
Administrator’s telephone number 4012726777

Signature of
Role Plan administrator
Date 2011-12-22
Name of individual signing LINDA MARINI
Valid signature Filed with incorrect/unrecognized electronic signature
WALIGA IMPORTS & SALES, INC. 401(K) PROFIT-SHARING PLAN 2010 050365406 2011-12-22 WALIGA IMPORTS & SALES, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 423940
Sponsor’s telephone number 4012726777
Plan sponsor’s address 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919

Plan administrator’s name and address
Administrator’s EIN 050365406
Plan administrator’s name WALIGA IMPORTS & SALES, INC.
Plan administrator’s address 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919
Administrator’s telephone number 4012726777

Signature of
Role Plan administrator
Date 2011-12-22
Name of individual signing SHERRI CANTARA
Valid signature Filed with incorrect/unrecognized electronic signature
WALIGA IMPORTS & SALES, INC. 401(K) PROFIT-SHARIN PLAN 2009 050365406 2011-04-06 WALIGA IMPORTS & SALES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 448190
Sponsor’s telephone number 4012726777
Plan sponsor’s address 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919

Plan administrator’s name and address
Administrator’s EIN 050365406
Plan administrator’s name WALIGA IMPORTS & SALES, INC.
Plan administrator’s address 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919
Administrator’s telephone number 4012726777

Signature of
Role Plan administrator
Date 2011-04-06
Name of individual signing SHERRI CANTARA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
STEPHEN J. DIGIANFILIPPO, ESQ. Agent 50 PARK ROW WEST SUITE 107, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
MICHELE L AUBIN PRESIDENT 1467 ATWOOD AVENUE JOHNSTON, RI 02919 USA

Filings

Number Name File Date
202451210470 Annual Report 2024-04-15
202451210290 Statement of Change of Registered/Resident Agent Office 2024-04-15
202335309870 Annual Report 2023-05-04
202213608440 Annual Report 2022-03-23
202192740030 Annual Report 2021-02-22
202036130610 Annual Report 2020-03-09
201987275580 Annual Report 2019-02-20
201861124070 Annual Report 2018-03-28
201737258120 Annual Report 2017-03-02
201692387350 Annual Report 2016-02-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310158498 0112300 2007-11-09 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2007-11-09
Case Closed 2008-02-07

Related Activity
Type Complaint
Activity Nr 206340853
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040029 A
Issuance Date 2008-02-01
Abatement Due Date 2008-02-06
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 00
Citation ID 01002
Citaton Type Other
Standard Cited 19100037 A03
Issuance Date 2008-02-01
Abatement Due Date 2008-02-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01003
Citaton Type Other
Standard Cited 19100038 B
Issuance Date 2008-02-01
Abatement Due Date 2008-02-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8687858403 2021-02-13 0165 PPS 1467 Atwood Ave, Johnston, RI, 02919-7704
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47057.5
Loan Approval Amount (current) 47057.5
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Johnston, PROVIDENCE, RI, 02919-7704
Project Congressional District RI-02
Number of Employees 6
NAICS code 423940
Borrower Race Unanswered
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 47321.54
Forgiveness Paid Date 2021-09-09
4873697402 2020-05-11 0165 PPP 1467 ATWOOD AVE, JOHNSTON, RI, 02919-7704
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47057
Loan Approval Amount (current) 47057
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JOHNSTON, PROVIDENCE, RI, 02919-7704
Project Congressional District RI-02
Number of Employees 6
NAICS code 423940
Borrower Race Unanswered
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 47463.52
Forgiveness Paid Date 2021-03-23

Related by officers

STEPHEN J. DIGIANFILIPPO, ESQ.

Atlas Barrel and Pallet, Inc. Aud-War Realty Co., Inc. R. A. BERNARD ENTERPRISES, INC. CONRAD-JARVIS, CORP. Maggiacomo Insurance Agency, Inc. AL FORNO, INC. MARR OFFICE EQUIPMENT, INC. D. PALMIERI'S BAKERY, INC. Neill F. Coffey, Inc. JAQUES, LTD.

Related by address

1467 ATWOOD AVENUE, JOHNSTON, RI, 02919, USA

WALIGA PROPERTIES, LLC. WALIGA PROPERTIES II, LLC WALIGA PROPERTIES I, LLC The Wash Room, LLC All 4 Paws LLC

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State

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