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Toscan Family Corporation, Inc.

Company Details

Name: Toscan Family Corporation, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 12 Oct 2006 (19 years ago)
Identification Number: 000159088
ZIP code: 02886
County: Kent County
Purpose: CONSTRUCTION AND ASPHALT SERVICES
Principal Address: Google Maps Logo 935 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA

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

Agent

Name Role Address
EVERETT A. PETRONIO, JR., ESQ. Agent 931 JEFFERSON BOULEVARD SUITE 2004, WARWICK, RI, 02886, USA

PRESIDENT

Name Role Address
CLEVERSON TOSCAN PRESIDENT 796 GREAT ROAD LINCOLN, RI 02865- USA

Licenses

License No License Type Status Date Issued Expiration Date
GC-29003 RESIDENTIAL/COMMERCIAL VALID No data 2025-10-01

Filings

Number Name File Date
202448270380 Annual Report 2024-03-11
202332580100 Annual Report 2023-04-10
202217340940 Annual Report 2022-05-14
202187616180 Annual Report 2021-01-22
202032111280 Annual Report 2020-01-13

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-1 Standard
UCC Filing Number:
Filing Date:
2021-10-18
Action:
InitialFiling

Parties

Party Name:
Toscan Family Corporation, Inc.
Party Role:
Debtor(s)
Party Name:
BANK OF THE WEST
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-12-02
Action:
InitialFiling

Parties

Party Name:
Toscan Family Corporation, Inc.
Party Role:
Debtor(s)
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-09-25
Action:
InitialFiling

Parties

Party Name:
Toscan Family Corporation, Inc.
Party Role:
Debtor(s)
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-05-06
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:
53465.00
Total Face Value Of Loan:
53465.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53465
Current Approval Amount:
53465
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
53930.8

Date of last update: 28 May 2025

Sources: Rhode Island Department of State