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MALO RECCHIA & COMPANY, INC.

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Company Details

Name: MALO RECCHIA & COMPANY, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 21 Oct 1985 (40 years ago)
Date of Dissolution: 13 Oct 2022 (3 years ago)
Date of Status Change: 13 Oct 2022 (3 years ago)
Identification Number: 000036308
ZIP code: 02888
City: Warwick
County: Kent County
Purpose: ACCOUNTING SERVICES
Historical names: MALO AND COMPANY, PC
MALO RECCHIA AND COMPANY, PC
Malo Recchia and Shore, Inc.
Principal Address: Google Maps Logo 495 POST ROAD, WARWICK, RI, 02888, USA

Industry & Business Activity

NAICS

541211 Offices of Certified Public Accountants

This U.S. industry comprises establishments of accountants that are certified to audit the accounting records of public and private organizations and to attest to compliance with generally accepted accounting practices. Offices of certified public accountants (CPAs) may provide one or more of the following accounting services: (1) auditing financial statements; (2) designing accounting systems; (3) preparing financial statements; (4) developing budgets; and (5) providing advice on matters related to accounting. These establishments may also provide related services, such as bookkeeping, tax return preparation, and payroll processing. Learn more at the U.S. Census Bureau

Agent

Name Role Address
ROBERT P. RECCHIA Agent 495 POST ROAD, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
ROBERT R RECCHIA TREASURER 495 POST ROAD WARWICK, RI 02888 USA

SECRETARY

Name Role Address
ROBERT R RECCHIA SECRETARY 495 POST ROAD WARWICK, RI 02888 USA

PRESIDENT

Name Role Address
GEOFFREY P MALO PRESIDENT 495 POST ROAD WARWICK, RI 02888- USA

OTHER OFFICER

Name Role Address
ROBERT R RECCHIA OTHER OFFICER 495 POST ROAD WARWICK, RI 02888 UNI

DIRECTOR

Name Role Address
GEOFFREY P MALO DIRECTOR 495 POST ROAD WARWICK, RI 02888 USA
ROBERT R RECCHIA DIRECTOR 495 POST ROAD WARWICK, RI 02888 USA

Events

Type Date Old Value New Value
Name Change 1995-12-13 Malo Recchia and Shore, Inc. MALO RECCHIA & COMPANY, INC.
Name Change 1990-03-08 MALO RECCHIA AND COMPANY, PC Malo Recchia and Shore, Inc.
Name Change 1989-02-13 MALO AND COMPANY, PC MALO RECCHIA AND COMPANY, PC

Filings

Number Name File Date
202224108540 Articles of Dissolution 2022-10-13
202208046790 Annual Report 2022-01-18
202184199820 Annual Report 2021-01-05
202032433850 Annual Report 2020-01-15
201984554110 Annual Report 2019-01-16

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:
Filing Date:
2023-08-07
Action:
Continuation

Parties

Party Name:
MALO RECCHIA & COMPANY, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2018-08-21
Action:
InitialFiling

Parties

Party Name:
MALO RECCHIA & COMPANY, INC.
Party Role:
Debtor(s)
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-04-07
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:
$63,400
Total Face Value Of Loan:
$63,400

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$63,400
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$63,823.82
Servicing Lender:
HarborOne Bank
Use of Proceeds:
Payroll: $63,400

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Date of last update: 07 Jul 2025

Sources: Rhode Island Department of State