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Topouzis & Associates, P.C.

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Company Details

Name: Topouzis & Associates, P.C.
Jurisdiction: Rhode Island
Entity type: Professional Service Corporation
Status: Activ
Date of Organization in Rhode Island: 17 Mar 2008 (17 years ago)
Identification Number: 000314406
ZIP code: 02886
City: Warwick
County: Kent County
Purpose: PRACTICE OF LAW
Principal Address: Google Maps Logo 595 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA

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

Companies doing Offices of lawyers

Agent

Name Role Address
THEODORE A. TOPOUZIS Agent 595 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA

PRESIDENT

Name Role Address
THEODORE A TOPOUZIS PRESIDENT 595 JEFFERSON BLV. WARWICK, RI 02886 USA
THEODORE A. TOPOUZIS PRESIDENT 595 JEFFERSON BOULEVARD WARWICK, RI 02886 UNI

TREASURER

Name Role Address
THEODORE A. TOPOUZIS TREASURER 595 JEFFERSON BOULEVARD WARWICK, RI 02886 USA

SECRETARY

Name Role Address
THEODORE A. TOPOUZIS SECRETARY 595 JEFFERSON BOULEVARD WARWICK, RI 02886 USA

VICE PRESIDENT

Name Role Address
THEODORE A. TOPOUZIS VICE PRESIDENT 595 JEFFERSON BOULEVARD WARWICK, RI 02886 USA

OTHER OFFICER

Name Role Address
THEODORE A TOPOUZIS OTHER OFFICER 595 JEFFERSON BLVD WARWICK, RI 02886 UNI

Form 5500 Series

Employer Identification Number (EIN):
262195075
Plan Year:
2024
Number Of Participants:
16
Plan Name:
401(K)
Sponsor's telephone number:
4015339888
File:
View File
Plan Administrator / Signatory:
THEODORE TOPOUZIS(Plan administrator)
Plan Year:
2022
Number Of Participants:
16
Plan Name:
401(K)
Sponsor's telephone number:
4015339888
File:
View File
Plan Administrator / Signatory:
THEODORE TOPOUZIS(Plan administrator)
Plan Year:
2020
Number Of Participants:
13
Plan Name:
401(K)
Sponsor's telephone number:
4015339888
File:
View File
Plan Administrator / Signatory:
THEODORE TOPOUZIS(Plan administrator)
Plan Year:
2019
Number Of Participants:
11
Plan Name:
401(K)
Sponsor's telephone number:
4015339888
File:
View File
Plan Administrator / Signatory:
THEODORE TOPOUZIS(Plan administrator)
Plan Year:
2018
Number Of Participants:
11
Sponsor's telephone number:
4015339888
File:
View File
Plan Administrator / Signatory:
THEODORE TOPOUZIS(Plan administrator)

Events

Type Date Old Value New Value
Merged 2015-04-01 Imperial Title Company on Topouzis & Associates, P.C.

Filings

Number Name File Date
202445864500 Annual Report 2024-02-07
202326180840 Annual Report 2023-01-19
202208902500 Annual Report 2022-01-31
202184002580 Annual Report 2021-01-04
202032308590 Annual Report 2020-01-14

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:
202125531690
Filing Date:
2021-09-21
Action:
InitialFiling

Parties

Party Name:
Topouzis & Associates, P.C.
Party Role:
Debtor(s)
Party Name:
CITIZENS BANK, N.A.
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$10,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2020-04-14
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
Face Value Of Loan:
$46,000
Total Face Value Of Loan:
$121,700

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$75,700
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$121,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$123,037.03
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $121,700

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Related by address

595 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA

Imperial Title Company
Domestic Profit Corporation
Imperial Title Company, which currently Merged Into An Entity Of Record, had registered address 595 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA.
96 Hampton Street, LLC
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96 Hampton Street, LLC, which currently Revoked Entity, had registered address 595 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA.
595 Jefferson Blvd., LLC
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595 Jefferson Blvd., LLC, which currently Revoked Entity, had registered address 595 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA.
Flip N Burgers, LLC
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Flip N Burgers, LLC, which currently Revoked Entity, had registered address 595 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA.
66 Point Judith Road, LLC
Domestic Limited Liability Company
66 Point Judith Road, LLC, which currently Revoked Entity, had registered address 595 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA.

Date of last update: 12 Jul 2025

Sources: Rhode Island Department of State

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