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1-2-3 Financial Services, Inc.

Company Details

Name: 1-2-3 Financial Services, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 31 Dec 1999 (25 years ago)
Identification Number: 000110071
ZIP code: 02893
County: Kent County
Principal Address: 470 EAST GREENWICH AVENUE, WEST WARWICK, RI, 02893, USA
Purpose: TO CARRY ON ACCOUNTING, TAX AND PAYROLL SERVICES FOR THE GENERAL PUBLIC, INCLUDING INDIVIDUALS, BUSINESSES AND NOT-FOR-PROFIT ENTITIES, AND ANY OTHER LAWFUL ACTIVITY THAT MAY ARIISE
Fictitious names: Audit Protection Services (trading name, 2019-01-17 - )

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
1-2-3 FINANCIAL SERVICES, INC. 401(K) PLAN 2023 050509138 2024-07-22 1-2-3 FINANCIAL SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541211
Sponsor’s telephone number 4018235216
Plan sponsor’s address 470 EAST GREENWICH AVENUE, WEST WARWICK, RI, 02893

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
1-2-3 FINANCIAL SERVICES, INC. 401(K) PLAN 2022 050509138 2023-07-14 1-2-3 FINANCIAL SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541211
Sponsor’s telephone number 4018235216
Plan sponsor’s address 470 EAST GREENWICH AVENUE, WEST WARWICK, RI, 02893

Signature of

Role Plan administrator
Date 2023-07-14
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LOUIS F. VASTANO, JR. Agent 470 EAST GREENWICH AVENUE, WEST WARWICK, RI, 02893, USA

TREASURER

Name Role Address
LOUIS F VASTANO JR TREASURER 470 EAST GREENWICH AVENUE WEST WARWICK, RI 02893 USA

SECRETARY

Name Role Address
LOUIS F VASTANO JR SECRETARY 470 EAST GREENWICH AVENUE WEST WARWICK, RI 02893 USA

VICE PRESIDENT

Name Role Address
CAROL ANN VASTANO VICE PRESIDENT 470 EAST GREENWICH AVENUE WEST WARWICK, RI 02893 USA

PRESIDENT

Name Role Address
LOUIS F VASTANO JR. PRESIDENT 470 EAST GREENWICH AVENUE WEST WARWICK, RI 02893- USA

Filings

Number Name File Date
202452476550 Annual Report 2024-04-25
202335701250 Annual Report 2023-05-16
202216105360 Annual Report 2022-04-28
202193655270 Annual Report 2021-03-06
202034935820 Annual Report 2020-02-22
201987341140 Annual Report 2019-02-22
201984657000 Fictitious Business Name Statement 2019-01-17
201858950080 Annual Report 2018-02-24
201730549360 Annual Report 2017-01-20
201691853270 Annual Report 2016-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9018817000 2020-04-09 0165 PPP 470 E GREENWICH AVE, WEST WARWICK, RI, 02893-3362
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) 13700
Loan Approval Amount (current) 13700
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST WARWICK, KENT, RI, 02893-3362
Project Congressional District RI-02
Number of Employees 2
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13828.63
Forgiveness Paid Date 2021-03-25

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State