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  5. BALISE T, LLC

BALISE T, LLC

Headquarter

Company Details

Name: BALISE T, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 24 May 2006 (19 years ago)
Identification Number: 000156277
ZIP code: 02888
County: Kent County
Purpose: AUTOMOTIVE-RELATED SERVICES
Fictitious names: Balise Scion of Warwick (trading name, 2010-12-15 - )
Balise Scion (trading name, 2010-12-14 - )
Balise Toyota (trading name, 2006-10-12 - )
Balise Toyota of Warwick (trading name, 2006-06-08 - )
Principal Address: Google Maps Logo 1400 POST ROAD, WARWICK, RI, 02888, USA
Mailing Address: Google Maps Logo 1441 MAIN STREET SUITE 300, SPRINGFIELD, MA, 01103, USA

Industry & Business Activity

NAICS

441110 New Car Dealers

This industry comprises establishments primarily engaged in retailing new automobiles and light trucks, such as sport utility vehicles, and passenger and cargo vans, or retailing these new vehicles in combination with activities, such as repair services, retailing used cars, and selling replacement parts and accessories. Learn more at the U.S. Census Bureau

Companies doing New car dealers

Agent

Name Role Address
INCORP SERVICES, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
JAMES E. BALISE JR. MANAGER 1441 MAIN STREET, SUITE 300 SPRINGFIELD, MA 01103 USA
TIMOTHY INGERSON MANAGER 1441 MAIN STREET, SUITE 300 SPRINGFIELD, MA 01103 USA

Links between entities

Type:
Headquarter of
Company Number:
3149563
State:
CONNECTICUT
URL:
View linked company profile

Legal Entity Identifier

LEI Number:
5493002LYRMZHVCFEP84

Registration Details:

Initial Registration Date:
2015-03-26
Next Renewal Date:
2024-01-25
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Filings

Number Name File Date
202449621730 Annual Report 2024-03-27
202328213230 Annual Report 2023-02-13
202211104610 Annual Report 2022-02-17
202199529160 Annual Report 2021-07-26
202187586320 Annual Report - Amended 2021-01-22

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:
202532041320
Filing Date:
2025-05-15
Action:
Continuation

Parties

Party Name:
BALISE T, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202532010470
Filing Date:
2025-05-12
Action:
Continuation

Parties

Party Name:
BALISE T, LLC
Party Role:
Debtor(s)
Party Name:
THE HUNTINGTON NATIONAL BANK
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202227186860
Filing Date:
2022-07-05
Action:
InitialFiling

Parties

Party Name:
BALISE T, LLC
Party Role:
Debtor(s)
Party Name:
BALISE C, LLC
Party Role:
Debtor(s)
Party Name:
BALISE CBG, LLC
Party Role:
Debtor(s)
Party Name:
Balise Subaru, Inc.
Party Role:
Debtor(s)
Party Name:
Balise V, Inc.
Party Role:
Debtor(s)
Party Name:
H2 WEST WARWICK, INC.
Party Role:
Debtor(s)
Party Name:
BALISE N, LLC
Party Role:
Debtor(s)
Party Name:
H1 LINCOLN, INC.
Party Role:
Debtor(s)

Expenditures

Agency Date Program Subprogram Amount
Department of Administration 2025-01-14 Internal Service Programs - Assessed Fringe Benefit Fund AUTOMOTIVE FLEET ROTARY 107.86
Department of Administration 2024-12-06 Internal Service Programs - Assessed Fringe Benefit Fund AUTOMOTIVE FLEET ROTARY 599.0
Department of Transportation 2023-07-07 INFRASTRUCTURE-MAINTENANCE Operations 36.7

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
1319340.00
Total Face Value Of Loan:
1319340.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1319340
Current Approval Amount:
1319340
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1337015.54

Court Cases

Court Case Summary

Filing Date:
2022-12-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
WONGBAY
Party Role:
Plaintiff
Party Name:
BALISE T, LLC
Party Role:
Defendant

Related by officers

INCORP SERVICES, INC.

SHAWMUT REALTY COMPANY F.H. CHASE, INCORPORATED CT AUTO CLUB, INC. CHIEF INDUSTRIES, INC. The Leukemia & Lymphoma Society, Inc. MORTON BUILDINGS, INC. UNITED STATES AUTO CLUB, MOTORING DIVISION, INC. Grace Communion International HARMONY, INCORPORATED UD Trucks North America, Inc.

JAMES E. BALISE JR.

BAR RI, LLC BALISE C, LLC BALISE K, LLC BALISE N, LLC Balise Auto Sales, Inc. Auto Credit Express, Inc. Balise Subaru, Inc. Balise V, Inc. CONSUMERS INSURANCE ASSOCIATES, LLC QLP1, LLC

TIMOTHY INGERSON

BAR RI, LLC BALISE C, LLC BALISE K, LLC BALISE N, LLC Balise Auto Sales, Inc. Auto Credit Express, Inc. Balise Subaru, Inc. Balise V, Inc. QLP1, LLC H1 LINCOLN, INC.

Related by address

1400 POST ROAD, WARWICK, RI, 02888, USA

BAR RI, LLC BALISE C, LLC BALISE K, LLC BALISE N, LLC H1 LINCOLN, INC.

1441 MAIN STREET SUITE 300, SPRINGFIELD, MA, 01103, USA

BAR RI, LLC BALISE C, LLC BALISE K, LLC BALISE N, LLC Balise Auto Sales, Inc. Balise Subaru, Inc. QLP1, LLC MDB-T, LLC H2 WEST WARWICK, INC.

Date of last update: 28 May 2025

Sources: Rhode Island Department of State

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