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  5. Balkun Title & Closing, Inc.

Balkun Title & Closing, Inc.

Company Details

Name: Balkun Title & Closing, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 20 Jan 2016 (9 years ago)
Identification Number: 001659763
ZIP code: 02886
County: Kent County
Principal Address: 33 COLLEGE HILL ROAD SUITE 25E, WARWICK, RI, 02886, USA
Purpose: Title: 7-1.2-1701

Industry & Business Activity

NAICS

541191 Title Abstract and Settlement Offices

This U.S. industry comprises establishments (except offices of lawyers and attorneys) primarily engaged in one or more of the following activities: (1) researching public land records to gather information relating to real estate titles; (2) preparing documents necessary for the transfer of the title, financing, and settlement; (3) conducting final real estate settlements and closings; and (4) filing legal and other documents relating to the sale of real estate. Real estate settlement offices, title abstract companies, and title search companies are included in this industry. Learn more at the U.S. Census Bureau

Companies doing Title abstract and settlement offices

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALKUN TITLE & CLOSING, INC. 401(K) PLAN 2023 811154675 2024-10-08 BALKUN TITLE & CLOSING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 4013699100
Plan sponsor’s address 33 COLLEGE HILL ROAD, SUITE 25E, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing DANIEL BALKUN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing DANIEL BALKUN
Valid signature Filed with authorized/valid electronic signature
BALKUN TITLE & CLOSING, INC. 401(K) PLAN 2022 811154675 2023-10-13 BALKUN TITLE & CLOSING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 4013699100
Plan sponsor’s address 33 COLLEGE HILL ROAD, SUITE 25E, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing DANIEL BALKUN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing DANIEL BALKUN
Valid signature Filed with authorized/valid electronic signature
BALKUN TITLE & CLOSING, INC. 401(K) PLAN 2021 811154675 2022-07-14 BALKUN TITLE & CLOSING, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 4013699100
Plan sponsor’s address 33 COLLEGE HILL ROAD, SUITE 25E, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing DANIEL S BALKUN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing DANIEL S BALKUN
Valid signature Filed with authorized/valid electronic signature
BALKUN TITLE & CLOSING, INC. 401(K) PLAN 2020 811154675 2021-07-13 BALKUN TITLE & CLOSING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 4013699100
Plan sponsor’s address 33 COLLEGE HILL ROAD, SUITE 25E, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing DANIEL BALKUN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-13
Name of individual signing DANIEL BALKUN
Valid signature Filed with authorized/valid electronic signature
BALKUN TITLE & CLOSING, INC. 401(K) PLAN 2019 811154675 2020-10-13 BALKUN TITLE & CLOSING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 4013699100
Plan sponsor’s address 33 COLLEGE HILL ROAD, SUITE 25E, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing DANIEL BALKUN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing DANIEL BALKUN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROBERT A. D'AMICO II, ESQ. Agent 536 ATWELLS AVENUE, PROVIDENCE, RI, 02909, USA

PRESIDENT

Name Role Address
DANIEL BALKUN PRESIDENT 33 COLLEGE HILL ROAD - SUITE 25E WARWICK, RI 02886 USA

Filings

Number Name File Date
202448033110 Annual Report 2024-03-07
202328057140 Annual Report 2023-02-09
202210025600 Annual Report 2022-02-10
202187734370 Annual Report 2021-01-25
202036291140 Annual Report 2020-03-12
201985076620 Annual Report 2019-01-24
201857938160 Annual Report 2018-02-09
201734310650 Annual Report 2017-02-17
201690909130 Articles of Incorporation 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6815187109 2020-04-14 0165 PPP 33 COLLEGE HILL RD Suite 25E, WARWICK, RI, 02886-2784
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173195
Loan Approval Amount (current) 173195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WARWICK, KENT, RI, 02886-2784
Project Congressional District RI-02
Number of Employees 10
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 175320.79
Forgiveness Paid Date 2021-07-19

Related by officers

ROBERT A. D'AMICO II, ESQ.

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Related by address

33 COLLEGE HILL ROAD SUITE 25E, WARWICK, RI, 02886, USA

Belson Law, LLC

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State

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