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Bailey & Co., Inc.

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Company Details

Name: Bailey & Co., Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 15 Jan 1993 (33 years ago)
Identification Number: 000071006
ZIP code: 02828
City: Greenville
County: Providence County
Purpose: ACCOUNTING AND TAX PREPARATION SERVICES, FINANCIAL ADVISING, BOOKKEEPING.
Historical names: Donald E. Bailey, Jr. & Co., Inc.
Principal Address: Google Maps Logo 509 PUTNAM PIKE, GREENVILLE, RI, 02828, 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

Companies doing Offices of certified public accountants

Agent

Name Role Address
DONALD E. BAILEY, JR. Agent THREE COMMERCE STREET, GREENVILLE, RI, 02828, USA

PRESIDENT

Name Role Address
STEVEN M BAILEY PRESIDENT 509 PUTNAM PIKE GREENVILLE, RI 02828 USA

TREASURER

Name Role Address
STEVEN M BAILEY TREASURER 509 PUTNAM PIKE GREENVILLE, RI 02828 USA

SECRETARY

Name Role Address
STEVEN M BAILEY SECRETARY 509 PUTNAM PIKE GREENVILLE, RI 02828 USA

VICE PRESIDENT

Name Role Address
LISA R BAILEY VICE PRESIDENT 509 PUTNAM PIKE GREENVILLE, RI 02828 USA

OTHER OFFICER

Name Role Address
STEVEN BAILEY OTHER OFFICER 509 PUTNAM PIKE GREENVILLE, RI 02828 USA

Events

Type Date Old Value New Value
Name Change 1999-12-09 Donald E. Bailey, Jr. & Co., Inc. Bailey & Co., Inc.

Filings

Number Name File Date
202448183680 Annual Report 2024-03-11
202338844260 Annual Report 2023-06-28
202338016090 Revocation Notice For Failure to File An Annual Report 2023-06-19
202217880130 Annual Report 2022-05-26
202184199550 Annual Report 2021-01-05

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:
202023561230
Filing Date:
2020-09-01
Action:
Continuation

Parties

Party Name:
Bailey & Co., Inc.
Party Role:
Debtor(s)
Party Name:
STEVEN M. BAILEY
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
201515552660
Filing Date:
2015-09-21

Parties

Party Name:
Bailey & Co., Inc.
Party Role:
Debtor(s)
Party Name:
STEVEN M. BAILEY
Party Role:
Debtor(s)
Party Name:
NAVIGANT CREDIT UNION
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
$0
Face Value Of Loan:
$150,000
Total Face Value Of Loan:
$150,000
Business Type:
SMALL BUSINESS
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$8,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2020-04-07
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:
$72,800
Total Face Value Of Loan:
$72,800

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$72,800
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$73,348.02
Servicing Lender:
Navigant CU
Use of Proceeds:
Payroll: $54,600
Utilities: $9,100
Rent: $9,100

Court Cases

Court Case Summary

Filing Date:
2024-05-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MCGOVERN,
Party Role:
Plaintiff
Party Name:
Bailey & Co., Inc.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-05-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
Tucker and Company, LLC
Party Role:
Plaintiff
Party Name:
Bailey & Co., Inc.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-04-14
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Bailey & Co., Inc.
Party Role:
Plaintiff
Party Name:
PHIPPS
Party Role:
Defendant

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Date of last update: 08 Jul 2025

Sources: Rhode Island Department of State

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