Search icon

Jill M. Santiago Attorney at Law LTD

Company Details

Name: Jill M. Santiago Attorney at Law LTD
Jurisdiction: Rhode Island
Entity type: Professional Service Corporation
Status: Activ
Date of Organization in Rhode Island: 10 Jul 2017 (8 years ago)
Identification Number: 001675370
ZIP code: 02888
County: Kent County
Principal Address: 873 WARWICK AVENUE, WARWICK, RI, 02888, USA
Purpose: PRACTICE OF LAW
Fictitious names: JMS Law (trading name, 2023-03-23 - )

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
JILL M. SANTIAGO, ESQ. Agent 43 LEGION MEMORIAL DRIVE, PROVIDENCE, RI, 02909, USA

PRESIDENT

Name Role Address
JILL M SANTIAGO PRESIDENT 873 WARWICK AVENUE WARWICK, RI 02888 USA

Filings

Number Name File Date
202449778560 Annual Report 2024-03-29
202331518960 Statement of Change of Registered Office by the Registered Agent 2023-03-23
202331519110 Fictitious Business Name Statement 2023-03-23
202330453460 Annual Report 2023-03-10
202330406420 Revocation Notice For Failure to Maintain a Registered Office 2023-03-10
202327714710 Registered Office Not Maintained 2023-01-24
202219940760 Statement of Change of Registered Office by the Registered Agent 2022-06-24
202212397200 Annual Report 2022-03-08
202187990460 Annual Report 2021-01-27
202057387620 Annual Report 2020-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2409087208 2020-04-16 0165 PPP 623 Post Road, Warwick, RI, 02888
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) 9700
Loan Approval Amount (current) 9700
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, 02888-0074
Project Congressional District RI-02
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9766.44
Forgiveness Paid Date 2020-12-30

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State