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Law Offices of Charles Garganese, Jr., LLC

Company Details

Name: Law Offices of Charles Garganese, Jr., LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 16 Mar 2006 (19 years ago)
Identification Number: 001007449
ZIP code: 02921
County: Providence County
Principal Address: 34 CARAWAY DRIVE, CRANSTON, RI, 02921, USA
Purpose: THE GENERAL PRACTICE OF LAW

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

Agent

Name Role Address
CHARLES GARGANESE, JR., ESQ. Agent 34 CARAWAY DRIVE, CRANSTON, RI, 02921, USA

Events

Type Date Old Value New Value
Conversion 2014-11-14 Law Offices of Charles Garganese, Jr., LTD. on 11-14-2014 Law Offices of Charles Garganese, Jr., LLC

Filings

Number Name File Date
202444303000 Annual Report 2024-01-20
202328460670 Annual Report 2023-02-15
202209506680 Annual Report 2022-02-06
202105511670 Statement of Change of Registered/Resident Agent Office 2021-11-30
202105511490 Annual Report 2021-11-30
202075043540 Annual Report 2020-11-16
201928163370 Annual Report 2019-11-27
201881677570 Annual Report 2018-11-26
201754366110 Annual Report 2017-12-01
201628740600 Annual Report 2016-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2604317200 2020-04-16 0165 PPP 103 Wickenden Street, Providence, RI, 02903
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9400
Loan Approval Amount (current) 9400
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 U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02903-0300
Project Congressional District RI-02
Number of Employees 1
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9462.32
Forgiveness Paid Date 2020-12-22

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State