Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Kent County
    4. ›
  4. 02888
    5. ›
  5. LEONELLI & VICARIO, LTD.

LEONELLI & VICARIO, LTD.

Company Details

Name: LEONELLI & VICARIO, LTD.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 03 Sep 1986 (39 years ago)
Identification Number: 000039924
ZIP code: 02888
County: Kent County
Principal Address: 240 CHESTNUT ST, WARWICK, RI, 02888, USA
Purpose: RENDERING OF PROFESSIONAL SERVICES OF CERTIFIED PUBLIC ACCOUNTANTS

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

Companies doing Offices of certified public accountants

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEONELLI & VICARIO LTD. 401(K)PLAN 2023 050423587 2024-07-23 LEONELLI & VICARIO, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 4017815555
Plan sponsor’s address 240 CHESTNUT STREET, WARWICK, RI, 02888

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing PAUL VICARIO
Valid signature Filed with authorized/valid electronic signature
LEONELLI & VICARIO LTD. 401(K)PLAN 2022 050423587 2023-10-11 LEONELLI & VICARIO, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 4017815555
Plan sponsor’s address 240 CHESTNUT STREET, WARWICK, RI, 02888

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing PAUL VICARIO
Valid signature Filed with authorized/valid electronic signature
LEONELLI & VICARIO LTD. 401(K)PLAN 2021 050423587 2022-12-03 LEONELLI & VICARIO, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 4017815555
Plan sponsor’s address 240 CHESTNUT STREET, WARWICK, RI, 02888

Signature of
Role Plan administrator
Date 2022-12-03
Name of individual signing PAUL VICARIO
Valid signature Filed with authorized/valid electronic signature
LEONELLI & VICARIO LTD. 401(K)PLAN 2020 050423587 2021-07-08 LEONELLI & VICARIO, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 4017815555
Plan sponsor’s address 240 CHESTNUT STREET, WARWICK, RI, 02888

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing PAUL VICARIO
Valid signature Filed with authorized/valid electronic signature
LEONELLI & VICARIO LTD. 401(K)PLAN 2019 050423587 2020-07-17 LEONELLI & VICARIO, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 4017815555
Plan sponsor’s address 240 CHESTNUT STREET, WARWICK, RI, 02888

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing PAUL VICARIO
Valid signature Filed with authorized/valid electronic signature
LEONELLI & VICARIO LTD. 401(K)PLAN 2018 050423587 2019-08-29 LEONELLI & VICARIO, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 4017815555
Plan sponsor’s address 240 CHESTNUT STREET, WARWICK, RI, 02888

Signature of
Role Plan administrator
Date 2019-08-29
Name of individual signing PAUL VICARIO
Valid signature Filed with authorized/valid electronic signature
LEONELLI & VICARIO LTD. 401(K)PLAN 2017 050423587 2018-06-29 LEONELLI & VICARIO, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 4017815555
Plan sponsor’s address 240 CHESTNUT STREET, WARWICK, RI, 02888

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing PAUL VICARIO
Valid signature Filed with authorized/valid electronic signature
LEONELLI & VICARIO LTD. 401(K)PLAN 2016 050423587 2017-06-06 LEONELLI & VICARIO, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 4017815555
Plan sponsor’s address 240 CHESTNUT STREET, WARWICK, RI, 02888

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing PAUL VICARIO
Valid signature Filed with authorized/valid electronic signature
LEONELLI & VICARIO LTD. 401(K)PLAN 2015 050423587 2016-07-25 LEONELLI & VICARIO, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 4017815555
Plan sponsor’s address 240 CHESTNUT STREET, WARWICK, RI, 02888

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing PAUL VICARIO
Valid signature Filed with authorized/valid electronic signature
LEONELLI & VICARIO LTD. 401(K)PLAN 2014 050423587 2015-09-18 LEONELLI & VICARIO, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 4017815555
Plan sponsor’s address 240 CHESTNUT STREET, WARWICK, RI, 02888

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing PAUL VICARIO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/22/20140922134902P030005170717001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 4017815555
Plan sponsor’s address 240 CHESTNUT STREET, WARWICK, RI, 02888

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing PAUL VICARIO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/11/20131011150812P030039407633001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 4017815555
Plan sponsor’s address 240 CHESTNUT STREET, WARWICK, RI, 028883113

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing PAUL VICARIO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/17/20120917130835P040004961220001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 4017815555
Plan sponsor’s address 240 CHESTNUT STREET, WARWICK, RI, 028883113

Plan administrator’s name and address
Administrator’s EIN 050423587
Plan administrator’s name LEONELLI & VICARIO, LTD.
Plan administrator’s address 240 CHESTNUT STREET, WARWICK, RI, 028883113
Administrator’s telephone number 4017815555

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing PAUL VICARIO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/16/20110916102038P030611764528001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 4017815555
Plan sponsor’s address 240 CHESTNUT STREET, WARWICK, RI, 028883113

Plan administrator’s name and address
Administrator’s EIN 050423587
Plan administrator’s name LEONELLI & VICARIO, LTD.
Plan administrator’s address 240 CHESTNUT STREET, WARWICK, RI, 028883113
Administrator’s telephone number 4017815555

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing PAUL VICARIO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/07/20101007134002P070002760279001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 4017815555
Plan sponsor’s address 240 CHESTNUT STREET, WARWICK, RI, 028883113

Plan administrator’s name and address
Administrator’s EIN 050423587
Plan administrator’s name LEONELLI & VICARIO, LTD.
Plan administrator’s address 240 CHESTNUT STREET, WARWICK, RI, 028883113
Administrator’s telephone number 4017815555

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing PAUL VICARIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PAUL M. VICARIO Agent 240 CHESTNUT STREET, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
PAUL M VICARIO PRESIDENT 240 CHESTNUT ST WARWICK, RI 02888 UNI

TREASURER

Name Role Address
PAUL M VICARIO TREASURER 240 CHESTNUT STREET WARWICK, RI 02888 USA

Filings

Number Name File Date
202448600600 Annual Report 2024-03-15
202328104880 Annual Report 2023-02-10
202213107880 Annual Report 2022-03-19
202183977410 Annual Report 2021-01-04
201930598140 Annual Report 2019-12-24
201983691780 Annual Report 2019-01-03
201857301450 Annual Report 2018-02-02
201729917820 Annual Report 2017-01-11
201589005990 Annual Report 2015-12-10
201451099050 Annual Report 2014-12-11

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4805355008 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient LEONELLI & VICARIO LTD
Recipient Name Raw LEONELLI & VICARIO LTD
Recipient DUNS 196358691
Recipient Address 240 CHESTNUT ST, WARWICK, KENT, RHODE ISLAND, 28880-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 970.00
Face Value of Direct Loan 100000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9179217706 2020-05-01 0165 PPP 240 Chestnut Street, Warwick, RI, 02888
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68600
Loan Approval Amount (current) 68600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02888-0074
Project Congressional District RI-02
Number of Employees 6
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 69304.79
Forgiveness Paid Date 2021-05-17

Related by officers

PAUL M. VICARIO

Lupino's Bakery, Inc. P M V Investments LLC BELLA CASA, LLC Billy V Scholarship Foundation

PAUL M VICARIO

PONDSIDE REALTY RI LLC

Related by address

240 CHESTNUT ST, WARWICK, RI, 02888, USA

CONNECTIONS IS HAIR, INC. 3 J Catering LLC MICHAEL'S GENERAL CONTRACTING LLC PREMIER PROCESSING LLC

Date of last update: 07 Apr 2025

Sources: Rhode Island Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 riorgs.com, Part of Big Data Integrated