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CHURCHILL & BANKS COMPANIES, LLC

Company Details

Name: CHURCHILL & BANKS COMPANIES, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 09 Dec 2002 (22 years ago)
Identification Number: 000128845
ZIP code: 02903
County: Providence County
Principal Address: 10 GREENE ST, PROVIDENCE, RI, 02903-3232, USA
Purpose: REAL ESTATE
Fictitious names: AIM Parking Management (trading name, 2006-06-01 - 2007-02-14)

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHURCHILL & BANKS COMPANIES LLC 401(K) PLAN 2023 820576466 2024-07-06 CHURCHILL & BANKS COMPANIES LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4012738010
Plan sponsor’s address 10 GREENE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2024-07-06
Name of individual signing LINDA C. MARTEL
Valid signature Filed with authorized/valid electronic signature
CHURCHILL & BANKS COMPANIES LLC 401(K) PLAN 2022 820576466 2023-07-26 CHURCHILL & BANKS COMPANIES LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4012738010
Plan sponsor’s address 10 GREENE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing LINDA C. MARTEL
Valid signature Filed with authorized/valid electronic signature
CHURCHILL & BANKS COMPANIES LLC 401(K) PLAN 2021 820576466 2022-08-17 CHURCHILL & BANKS COMPANIES LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4012738010
Plan sponsor’s address 10 GREENE ST, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2022-08-17
Name of individual signing LINDA C. MARTEL
Valid signature Filed with authorized/valid electronic signature
CHURCHILL & BANKS COMPANIES LLC 401(K) PLAN 2020 820576466 2021-07-21 CHURCHILL & BANKS COMPANIES LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4012738010
Plan sponsor’s address 10 GREENE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2021-07-21
Name of individual signing LINDA C. MARTEL
Valid signature Filed with authorized/valid electronic signature
CHURCHILL & BANKS COMPANIES LLC 401(K) PLAN 2019 820576466 2020-06-18 CHURCHILL & BANKS COMPANIES LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4012738010
Plan sponsor’s address 10 GREENE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing LINDA C. MARTEL
Valid signature Filed with authorized/valid electronic signature
CHURCHILL & BANKS COMPANIES LLC 401(K) PLAN 2018 820576466 2019-07-03 CHURCHILL & BANKS COMPANIES LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4012738010
Plan sponsor’s address 10 GREENE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2019-07-03
Name of individual signing LINDA C. MARTEL
Valid signature Filed with authorized/valid electronic signature
CHURCHILL & BANKS COMPANIES LLC 401(K) PLAN 2017 820576466 2018-06-28 CHURCHILL & BANKS COMPANIES LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4012738010
Plan sponsor’s address 10 GREENE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2018-06-28
Name of individual signing LINDA C. MARTEL
Valid signature Filed with authorized/valid electronic signature
CHURCHILL & BANKS COMPANIES LLC 401(K) PLAN 2016 820576466 2017-09-26 CHURCHILL & BANKS COMPANIES LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4012738010
Plan sponsor’s address 10 GREENE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2017-09-26
Name of individual signing LINDA C. MARTEL
Valid signature Filed with authorized/valid electronic signature
CHURCHILL & BANKS COMPANIES LLC 401(K) PLAN 2015 820576466 2016-08-22 CHURCHILL & BANKS COMPANIES LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4012738010
Plan sponsor’s address 10 GREENE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2016-08-22
Name of individual signing LINDA C. MARTEL
Valid signature Filed with authorized/valid electronic signature
CHURCHILL & BANKS COMPANIES LLC 401(K) PLAN 2014 820576466 2015-09-22 CHURCHILL & BANKS COMPANIES LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4012738010
Plan sponsor’s address 10 GREENE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2015-09-22
Name of individual signing LINDA C. MARTEL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/26/20140926131856P030020222247001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4012738010
Plan sponsor’s address 10 GREENE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2014-09-26
Name of individual signing LINDA C. MARTEL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/08/30/20130830101704P030134434373001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4012738010
Plan sponsor’s address 10 GREENE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2013-08-30
Name of individual signing LINDA C. MARTEL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/08/23/20120823195909P030103388304001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4012738010
Plan sponsor’s address 10 GREENE STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 820576466
Plan administrator’s name CHURCHILL & BANKS COMPANIES LLC
Plan administrator’s address 10 GREENE STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012738010

Signature of

Role Plan administrator
Date 2012-08-23
Name of individual signing LINDA C. MARTEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-23
Name of individual signing LINDA C. MARTEL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/07/20111007112727P040664660528001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4012738010
Plan sponsor’s address 10 GREENE STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 820576466
Plan administrator’s name CHURCHILL & BANKS COMPANIES LLC
Plan administrator’s address 10 GREENE STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012738010

Signature of

Role Plan administrator
Date 2011-10-07
Name of individual signing LINDA MARTEL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/17/20100917125400P030173113522001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4012738010
Plan sponsor’s address 10 GREENE STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 820576466
Plan administrator’s name CHURCHILL & BANKS COMPANIES LLC
Plan administrator’s address 10 GREENE STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012738010

Signature of

Role Plan administrator
Date 2010-09-17
Name of individual signing LINDA C. MARTEL
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
RICHARD BACCARI Manager 10 GREENE STREET PROVIDENCE, RI 02903 USA

Agent

Name Role Address
JOSHUA A. BERLINKSY, ESQ. Agent ONE TURKS HEAD PLACE SUITE 1200, PROVIDENCE, RI, 02903, USA

Filings

Number Name File Date
202454397510 Annual Report 2024-05-16
202336237460 Annual Report 2023-05-26
202218090510 Annual Report 2022-06-01
202106839610 Annual Report 2021-12-07
202106696510 Revocation Notice For Failure to File An Annual Report 2021-12-03
202077337890 Annual Report 2020-11-25
201928592170 Annual Report 2019-11-30
201993636850 Annual Report 2019-05-20
201992894530 Revocation Notice For Failure to File An Annual Report 2019-05-13
201752707410 Annual Report 2017-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1577258408 2021-02-02 0165 PPS 10 Greene St, Providence, RI, 02903-3232
Loan Status Date 2022-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 239420
Loan Approval Amount (current) 239420
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98258
Servicing Lender Name HarborOne Bank
Servicing Lender Address 770 Oak St, BROCKTON, MA, 02301-1100
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02903-3232
Project Congressional District RI-02
Number of Employees 21
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 98258
Originating Lender Name HarborOne Bank
Originating Lender Address BROCKTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 241755.16
Forgiveness Paid Date 2022-02-01
5855487007 2020-04-06 0165 PPP 10 GREENE ST, PROVIDENCE, RI, 02903-3232
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 239400
Loan Approval Amount (current) 239400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98258
Servicing Lender Name HarborOne Bank
Servicing Lender Address 770 Oak St, BROCKTON, MA, 02301-1100
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02903-3232
Project Congressional District RI-02
Number of Employees 21
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 98258
Originating Lender Name HarborOne Bank
Originating Lender Address BROCKTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 241925.18
Forgiveness Paid Date 2021-05-04

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State