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  5. Finkelman Insurance, Inc.

Finkelman Insurance, Inc.

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Company Details

Name: Finkelman Insurance, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 30 Apr 1990 (35 years ago)
Identification Number: 000060250
ZIP code: 02888
City: Warwick
County: Kent County
Purpose: INSURANCE BROKER AND AGENCY
Fictitious names: THE EGIS GROUP (trading name, 1997-04-14 - )
Principal Address: Google Maps Logo 120 LAVAN STREET, WARWICK, RI, 02888, 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

Companies doing Insurance agencies and brokerages

Agent

Name Role Address
DREW P. KAPLAN, ESQ. Agent ONE PARK ROW SUITE 300, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
ALEX FINKELMAN PRESIDENT 120 LAVAN STREET WARWICK, RI 02888 USA

TREASURER

Name Role Address
ROY E FINKELMAN TREASURER 120 LAVAN ST WARWICK, RI 02888 USA

SECRETARY

Name Role Address
ROY E FINKELMAN SECRETARY 120 LAVAN ST WARWICK, RI 02888 USA

VICE PRESIDENT

Name Role Address
COREY FINKELMAN VICE PRESIDENT 120 LAVAN ST WARWICK, RI 02888 USA

CHAIRMAN

Name Role Address
ROY E. FINKELMAN CHAIRMAN 120 LAVAN ST. WARWICK, RI 02888 USA

Form 5500 Series

Employer Identification Number (EIN):
050453498
Plan Year:
2023
Number Of Participants:
7
Plan Name:
401(K)
Sponsor's telephone number:
4012740303
File:
View File
Plan Year:
2022
Number Of Participants:
7
Plan Name:
401(K)
Sponsor's telephone number:
4012740303
File:
View File
Plan Year:
2021
Number Of Participants:
7
Plan Name:
401(K)
Sponsor's telephone number:
4012740303
File:
View File
Plan Year:
2020
Number Of Participants:
8
Plan Name:
401(K)
Sponsor's telephone number:
4012740303
File:
View File
Plan Year:
2019
Number Of Participants:
8
Plan Name:
401(K)
Sponsor's telephone number:
4012740303
File:
View File

Filings

Number Name File Date
202453580120 Annual Report 2024-05-01
202330784140 Annual Report 2023-03-14
202211137690 Annual Report 2022-02-18
202192452690 Annual Report 2021-02-22
202035551380 Annual Report 2020-02-28

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-3 CONTINUATION
UCC Filing Number:
202124882630
Filing Date:
2021-05-20
Action:
Continuation

Parties

Party Name:
Finkelman Insurance, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
201616940230
Filing Date:
2016-08-30

Parties

Party Name:
Finkelman Insurance, Inc.
Party Role:
Debtor(s)
Party Name:
RHODE ISLAND HOSPITAL TRUST NATIONAL BANK
Party Role:
Secured Parties
Party Name:
SOVEREIGN BANK, A FEDERAL SAVINGS BANK
Party Role:
Assignee

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
201110073560
Filing Date:
2011-06-29

Parties

Party Name:
Finkelman Insurance, Inc.
Party Role:
Debtor(s)
Party Name:
RHODE ISLAND HOSPITAL TRUST NATIONAL BANK
Party Role:
Secured Parties
Party Name:
SOVEREIGN BANK, A FEDERAL SAVINGS BANK
Party Role:
Assignee

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-04-28
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
Face Value Of Loan:
$168,080
Total Face Value Of Loan:
$168,080

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$168,080
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$168,080
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$169,627.26
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $168,080
Refinance EIDL: $0

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120 LAVAN STREET, WARWICK, RI, 02888, USA

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Date of last update: 08 Jul 2025

Sources: Rhode Island Department of State

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