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  5. 1-2-3 Financial Services, Inc.

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
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 - )
Principal Address: Google Maps Logo 470 EAST GREENWICH AVENUE, WEST WARWICK, RI, 02893, 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
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

Form 5500 Series

Employer Identification Number (EIN):
050509138
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
4018235216
File:
View File
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
4018235216
File:
View File

Licenses

License No License Type Status Date Issued Expiration Date
ACC.00C2588-FIRM Practice Unit ACTIVE No data 2026-06-30

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

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:
202431108250
Filing Date:
2024-10-03
Action:
Continuation

Parties

Party Name:
1-2-3 Financial Services, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
202023650790
Filing Date:
2020-09-21
Action:
TerminationSecuredParty

Parties

Party Name:
1-2-3 Financial Services, Inc.
Party Role:
Debtor(s)
Party Name:
C T CORPORATION SYSTEM, AS REPRESENTATIVE
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202023241060
Filing Date:
2020-07-13
Action:
InitialFiling

Parties

Party Name:
1-2-3 Financial Services, Inc.
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2024-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-07-01
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:
0.00
Face Value Of Loan:
71500.00
Total Face Value Of Loan:
282600.00
Date:
2020-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-09
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:
0.00
Face Value Of Loan:
13700.00
Total Face Value Of Loan:
13700.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13700
Current Approval Amount:
13700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13828.63

Related by officers

LOUIS F VASTANO JR

John G's Delivery, LLC

Related by address

470 EAST GREENWICH AVENUE, WEST WARWICK, RI, 02893, USA

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Date of last update: 20 May 2025

Sources: Rhode Island Department of State

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