Search icon

LEONE LAW, LLC

Company Details

Name: LEONE LAW, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 01 Apr 2005 (20 years ago)
Identification Number: 000147013
ZIP code: 02886
County: Kent County
Principal Address: 1345 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA
Mailing Address: 1345 JEFFERSON BLVD., WARWICK, RI, 02886, USA
Purpose: PROFESSIONAL LEGAL SERVICES

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEONE LAW LLC 401(K) PLAN 2023 202704541 2024-10-15 LEONE LAW LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541110
Sponsor’s telephone number 4019216684
Plan sponsor’s address 1345 JEFFERSON BOULEVARD, WARWICK, RI, 02886

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing CHAD CARROLL
Valid signature Filed with authorized/valid electronic signature
LEONE LAW LLC 401(K) PLAN 2022 202704541 2023-07-24 LEONE LAW LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541110
Sponsor’s telephone number 4019216684
Plan sponsor’s address 1345 JEFFERSON BOULEVARD, WARWICK, RI, 02886

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing CHAD CARROLL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ANTHONY R. LEONE, II Agent 1345 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA

Filings

Number Name File Date
202453816300 Annual Report 2024-05-03
202334843960 Annual Report 2023-05-01
202216251490 Annual Report 2022-04-29
202104263750 Annual Report 2021-10-29
202070750380 Annual Report 2020-11-02
201925891690 Annual Report 2019-10-29
201880555860 Annual Report 2018-10-31
201752573150 Annual Report 2017-10-31
201610794460 Annual Report 2016-10-24
201586592970 Annual Report 2015-10-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4965478301 2021-01-23 0165 PPS 1345 Jefferson Blvd, Warwick, RI, 02886-2503
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23403.12
Loan Approval Amount (current) 23403.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65657
Servicing Lender Name BankNewport
Servicing Lender Address 10 Washington Sq, NEWPORT, RI, 02840-2948
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02886-2503
Project Congressional District RI-02
Number of Employees 4
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 65657
Originating Lender Name BankNewport
Originating Lender Address NEWPORT, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23615.99
Forgiveness Paid Date 2021-12-27
5219517002 2020-04-05 0165 PPP 1345 Jefferson Blvd., WARWICK, RI, 02886-2500
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17092
Loan Approval Amount (current) 17092
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65657
Servicing Lender Name BankNewport
Servicing Lender Address 10 Washington Sq, NEWPORT, RI, 02840-2948
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WARWICK, KENT, RI, 02886-2500
Project Congressional District RI-02
Number of Employees 3
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 65657
Originating Lender Name BankNewport
Originating Lender Address NEWPORT, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17257.77
Forgiveness Paid Date 2021-04-06

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State