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David E. Maglio & Associates, Ltd.

Company Details

Name: David E. Maglio & Associates, Ltd.
Jurisdiction: Rhode Island
Entity type: Professional Service Corporation
Status: Activ
Date of Organization in Rhode Island: 31 Dec 1999 (25 years ago)
Identification Number: 000110055
ZIP code: 02903
County: Providence County
Principal Address: THE OWEN BUILDING 101 DYER STREET SECOND FLOOR, PROVIDENCE, RI, 02903, USA
Purpose: TO ENGAGE IN THE PRACTICE OF LAW
Fictitious names: David E. Maglio & Associates, P.C. (trading name, 1999-12-31 - )

Industry & Business Activity

NAICS

541110 Offices of Lawyers

This industry comprises offices of legal practitioners known as lawyers or attorneys (i.e., counselors-at-law) primarily engaged in the practice of law. Establishments in this industry may provide expertise in a range or in specific areas of law, such as criminal law, corporate law, family and estate law, patent law, real estate law, or tax law. Learn more at the U.S. Census Bureau

Agent

Name Role Address
DAVID E. MAGLIO, ESQ. Agent 101 DYER STREET 2ND FLOOR, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
DAVID E MAGLIO PRESIDENT 101 DYER STREET, 2ND FLOOR PROVIDENCE, RI 02903- USA

Filings

Number Name File Date
202451849850 Annual Report 2024-04-22
202327011440 Annual Report 2023-01-31
202208797430 Annual Report 2022-01-28
202191447930 Annual Report 2021-02-16
202032611780 Annual Report 2020-01-20
201883310420 Annual Report 2018-12-27
201858074100 Annual Report 2018-02-12
201734660250 Annual Report 2017-02-24
201692234780 Annual Report 2016-02-10
201554680290 Annual Report 2015-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7411958403 2021-02-11 0165 PPS 101 Dyer St Fl 2 The Owen Building, Providence, RI, 02903-3926
Loan Status Date 2022-03-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46562.5
Loan Approval Amount (current) 46562.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02903-3926
Project Congressional District RI-02
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Cooperative
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46782.38
Forgiveness Paid Date 2021-08-03
1701337105 2020-04-10 0165 PPP 101 DYER ST, PROVIDENCE, RI, 02903-3904
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42335
Loan Approval Amount (current) 42335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02903-3904
Project Congressional District RI-02
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Cooperative
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42748.94
Forgiveness Paid Date 2021-04-08

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State