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LAW OFFICE OF DENISE CASSISI FINKELMAN, LLC

Company Details

Name: LAW OFFICE OF DENISE CASSISI FINKELMAN, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Dissolved
Date of Organization in Rhode Island: 16 Jun 2015 (10 years ago)
Date of Dissolution: 30 Jun 2021 (4 years ago)
Date of Status Change: 30 Jun 2021 (4 years ago)
Identification Number: 001336895
ZIP code: 02886
County: Kent County
Principal Address: 931 JEFFERSON BOULEVARD SUITE 1003, WARWICK, RI, 02886, USA
Purpose: LAW PRACTICE

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
DENISE CASSISI FINKELMAN Agent 931 JEFFERSON BOULEVARD SUITE 1003, WARWICK, RI, 02886, USA

Filings

Number Name File Date
202198848550 Articles of Dissolution 2021-06-30
202057319900 Annual Report 2020-09-23
201923742200 Annual Report 2019-10-09
201878688680 Annual Report 2018-10-02
201751735180 Annual Report 2017-10-17
201610129280 Annual Report 2016-10-11
201693260300 Statement of Change of Registered/Resident Agent Office 2016-02-26
201563412790 Articles of Organization 2015-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2373137207 2020-04-16 0165 PPP 931 Jefferson Boulevard 1003, Warwick, RI, 02886
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16300
Loan Approval Amount (current) 16300
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02886-0004
Project Congressional District RI-02
Number of Employees 1
NAICS code 541199
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 16422.81
Forgiveness Paid Date 2021-01-25

Date of last update: 23 Oct 2024

Sources: Rhode Island Department of State