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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
Principal Address: 935 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA
Purpose: CONSTRUCTION AND ASPHALT SERVICES

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

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
201987773680 Annual Report 2019-02-28
201858337980 Annual Report 2018-02-15
201731103750 Annual Report 2017-01-30
201692362410 Annual Report 2016-02-12
201555988340 Annual Report 2015-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3031617410 2020-05-06 0165 PPP 798 Great Rd, Lincoln, RI, 02865
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53465
Loan Approval Amount (current) 53465
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lincoln, PROVIDENCE, RI, 02865-0001
Project Congressional District RI-01
Number of Employees 5
NAICS code 324121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53930.8
Forgiveness Paid Date 2021-03-23

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State