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  5. Balkun Title & Closing, Inc.

Balkun Title & Closing, Inc.

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Company Details

Name: Balkun Title & Closing, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revocation
Date of Organization in Rhode Island: 20 Jan 2016 (10 years ago)
Date of Dissolution: 18 Jun 2025 (a month ago)
Date of Status Change: 18 Jun 2025 (a month ago)
Identification Number: 001659763
ZIP code: 02886
City: Warwick
County: Kent County
Purpose: Title: 7-1.2-1701
Principal Address: Google Maps Logo 33 COLLEGE HILL ROAD SUITE 25E, WARWICK, RI, 02886, USA

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

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

Form 5500 Series

Employer Identification Number (EIN):
811154675
Plan Year:
2023
Number Of Participants:
10
Plan Name:
401(K)
Sponsor's telephone number:
4013699100
File:
View File
Plan Administrator / Signatory:
DANIEL BALKUN(Plan administrator)
DANIEL BALKUN(Employer/plan sponsor)
Plan Year:
2022
Number Of Participants:
14
Plan Name:
401(K)
Sponsor's telephone number:
4013699100
File:
View File
Plan Administrator / Signatory:
DANIEL BALKUN(Plan administrator)
DANIEL BALKUN(Employer/plan sponsor)
Plan Year:
2021
Number Of Participants:
13
Plan Name:
401(K)
Sponsor's telephone number:
4013699100
File:
View File
Plan Administrator / Signatory:
DANIEL S BALKUN(Plan administrator)
DANIEL S BALKUN(Employer/plan sponsor)
Plan Year:
2020
Number Of Participants:
10
Plan Name:
401(K)
Sponsor's telephone number:
4013699100
File:
View File
Plan Administrator / Signatory:
DANIEL BALKUN(Plan administrator)
DANIEL BALKUN(Employer/plan sponsor)
Plan Year:
2019
Number Of Participants:
7
Plan Name:
401(K)
Sponsor's telephone number:
4013699100
File:
View File
Plan Administrator / Signatory:
DANIEL BALKUN(Plan administrator)
DANIEL BALKUN(Employer/plan sponsor)

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

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202431334370
Filing Date:
2024-11-18
Action:
Continuation

Parties

Party Name:
Balkun Title & Closing, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202022106450
Filing Date:
2020-01-17
Action:
InitialFiling

Parties

Party Name:
Balkun Title & Closing, Inc.
Party Role:
Debtor(s)
Party Name:
WEBSTER BANK, N.A.
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

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:
$173,195
Total Face Value Of Loan:
$173,195

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$173,195
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$173,195
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$175,320.79
Servicing Lender:
Webster Bank National Association
Use of Proceeds:
Payroll: $173,195

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Related by address

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

Belson Law, LLC
Domestic Limited Liability Company
Belson Law, LLC, which currently Activ, has registered address 33 COLLEGE HILL ROAD SUITE 25E, WARWICK, RI, 02886, USA.

Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State

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