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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
Purpose: IMPORTING AND SALES OF IMITATION AND SEMI-PRECIOUS STONES, CHAINS AND FINDINGS
Fictitious names: AMERICAN GIRL (trading name, 1987-08-04 - )
Principal Address: Google Maps Logo 1467 ATWOOD AVENUE, JOHNSTON, RI, 02919, USA

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

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

Form 5500 Series

Employer Identification Number (EIN):
050365406
Plan Year:
2014
Number Of Participants:
17
Sponsors Telephone Number:
4012726777
File:
View File
Plan Year:
2013
Number Of Participants:
19
Sponsors Telephone Number:
4012726777
File:
View File
Plan Year:
2012
Number Of Participants:
19
Sponsors Telephone Number:
4012726777
File:
View File
Plan Year:
2011
Number Of Participants:
19
Sponsors Telephone Number:
4012726777
File:
View File
Plan Year:
2010
Number Of Participants:
21
Sponsors Telephone Number:
4012726777
File:
View File

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

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:
202227678770
Filing Date:
2022-09-29
Action:
Continuation

Parties

Party Name:
Waliga Imports & Sales, Inc.
Party Role:
Debtor(s)
Party Name:
WALLGA IMPORTS & SALES INC
Party Role:
Debtor(s)
Party Name:
THE WALLGA IMPORTS TRUST AKA WI TRUST
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
201718019410
Filing Date:
2017-05-09
Action:
Continuation

Parties

Party Name:
WALLGA IMPORTS & SALES INC
Party Role:
Debtor(s)
Party Name:
THE WALLGA IMPORTS TRUST AKA WI TRUST
Party Role:
Debtor(s)
Party Name:
Waliga Imports & Sales, Inc.
Party Role:
Debtor(s)
Party Name:
Bank Rhode Island
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
201718013210
Filing Date:
2017-05-08
Action:
DebtorAdd

Parties

Party Name:
WALLGA IMPORTS & SALES INC
Party Role:
Debtor(s)
Party Name:
THE WALLGA IMPORTS TRUST AKA WI TRUST
Party Role:
Debtor(s)
Party Name:
Waliga Imports & Sales, Inc.
Party Role:
Debtor(s)
Party Name:
Bank Rhode Island
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2021-02-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
47057.50
Total Face Value Of Loan:
47057.50
Date:
2020-05-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
47057.00
Total Face Value Of Loan:
47057.00

Trademarks

Serial Number:
78230382
Mark:
TIMELESS TREASURES COLLECTION
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2003-03-26
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
TIMELESS TREASURES COLLECTION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
JEWELRY, JEWELRY COMPONENT PARTS, JEWELRY BOXES AND PACKAGING
International Classes:
014 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-11-09
Type:
Complaint
Address:
1467 ATWOOD AVENUE, JOHNSTON, RI, 02919
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47057.5
Current Approval Amount:
47057.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
47321.54
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47057
Current Approval Amount:
47057
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
47463.52

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. J. B. FOLEY PRINTING COMPANY, INC. AL FORNO, INC. MARR OFFICE EQUIPMENT, INC. Standard Auto Body, Inc. D. PALMIERI'S BAKERY, INC.

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

Date of last update: 17 May 2025

Sources: Rhode Island Department of State

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