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Jill A. DeLeo, CPA, PC

Company Details

Name: Jill A. DeLeo, CPA, PC
Jurisdiction: Rhode Island
Entity type: Professional Service Corporation
Status: Activ
Date of Organization in Rhode Island: 14 May 2014 (11 years ago)
Identification Number: 000934146
Principal Address: PO BOX 817, WAKEFIELD, RI, 02880, USA
Purpose: CERTIFIED PUBLIC ACCOUNTANT

Industry & Business Activity

NAICS

525990 Other Financial Vehicles

This industry comprises legal entities (i.e., funds (except insurance and employee benefit funds; open-end investment funds; trusts, estates, and agency accounts)). Included in this industry are mortgage real estate investment trusts (REITs). Learn more at the U.S. Census Bureau

Agent

Name Role Address
RICHARD A. BOGUE, ESQ. Agent 55 PINE STREET 5TH FLOOR, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
JILL DELEO PRESIDENT PO BOX 817 WAKEFIELD, RI 02880 USA

TREASURER

Name Role Address
JILL DELEO TREASURER PO BOX 817 WAKEFIELD, RI 02880 USA

SECRETARY

Name Role Address
JILL A DELEO SECRETARY PO BOX 817 WAKEFIELD, RI 02880 USA

Filings

Number Name File Date
202453251200 Annual Report 2024-04-30
202332476700 Annual Report 2023-04-06
202217330770 Annual Report 2022-05-13
202190925240 Annual Report 2021-02-12
202036070240 Annual Report 2020-03-09
201989488870 Annual Report 2019-03-29
201860828230 Annual Report 2018-03-22
201857719930 Statement of Change of Registered Office by the Registered Agent 2018-02-06
201731422950 Annual Report 2017-02-03
201695443350 Annual Report 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1864947203 2020-04-15 0165 PPP 123 Winter St, Wakefield, RI, 02879
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wakefield, WASHINGTON, RI, 02879-1017
Project Congressional District RI-02
Number of Employees 1
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22685.55
Forgiveness Paid Date 2021-02-19
2773418301 2021-01-21 0165 PPS 123 Winter St, Wakefield, RI, 02879-3415
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wakefield, WASHINGTON, RI, 02879-3415
Project Congressional District RI-02
Number of Employees 1
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20973.98
Forgiveness Paid Date 2021-10-04

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State