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Fillion Associates, Inc.
Company Details
Name: |
Fillion Associates, Inc. |
Jurisdiction: |
Rhode Island |
Entity type: |
Domestic Profit Corporation |
Status: |
Revocation
|
Date of Organization in Rhode Island: |
12 Mar 2024 (a year ago)
|
Date of Dissolution: |
18 Jun 2025 (a month ago)
|
Date of Status Change: |
18 Jun 2025 (a month ago) |
Identification Number: |
001770791 |
ZIP code: |
02914
|
City: |
East Providence
|
County: |
Providence County
|
Purpose: |
SALE OF COMMERCIAL SWIMMING POOL EQUIPMENT AND SUPPLIES. |
Historical names: |
Fillion Newco, Inc.
|
Principal Address: |
35 TALLMAN AVE., EAST PROVIDENCE, RI, 02914, USA
|
Industry & Business Activity
NAICS
423910
Sporting and Recreational Goods and Supplies Merchant Wholesalers
This industry comprises establishments primarily engaged in the merchant wholesale distribution of sporting goods and accessories; billiard and pool supplies; sporting firearms and ammunition; and/or marine pleasure craft, equipment, and supplies.
Learn more at the U.S. Census Bureau
Agent
Name |
Role |
Address |
REGISTERED AGENT SOLUTIONS, INC.
|
Agent
|
222 JEFFERSON BLVD. SUITE 200, WARWICK, RI, 02888, USA
|
PRESIDENT
Name |
Role |
Address |
JAMES FINNERAN
|
PRESIDENT
|
82 KIMBALL RD. DEDHAM, MA 02026 USA
|
TREASURER
Name |
Role |
Address |
JAMES FINNERAN
|
TREASURER
|
82 KIMBALL RD. DEDHAM, MA 02026 USA
|
SECRETARY
Name |
Role |
Address |
JAMES FINNERAN
|
SECRETARY
|
82 KIMBALL RD. DEDHAM, MA 02026 USA
|
DIRECTOR
Name |
Role |
Address |
JAMES FINNERAN
|
DIRECTOR
|
82 KIMBALL RD. DEDHAM, MA 02026 USA
|
Unique Entity ID
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
UEI Expiration Date:
2020-10-12
Business Information
Activation Date:
2019-10-13
Initial Registration Date:
2002-09-06
Commercial and government entity program
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
CAGE Update Date:
2025-07-07
CAGE Expiration:
2025-10-05
SAM Expiration:
2021-10-05
Contact Information
Events
Type |
Date |
Old Value |
New Value |
Name Change
|
2024-03-26
|
Fillion Newco, Inc.
|
Fillion Associates, Inc.
|
Filings
Number |
Name |
File Date |
202450565940
|
Annual Report
|
2024-04-09
|
202449372010
|
Articles of Amendment
|
2024-03-26
|
202448329790
|
Articles of Incorporation
|
2024-03-12
|
202575917710
|
Revocation Notice For Failure to File An Annual Report
|
2025-06-18
|
Paycheck Protection Program
Initial Approval Amount:
$57,192
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,192.5
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$57,711.15
Servicing Lender:
Webster Bank National Association
Use of Proceeds:
Payroll: $57,192.5
Motor Carrier Census
Carrier Operation:
Interstate
Operation Classification:
Private(Property)
This company hasn't received any reviews.
Date of last update: 18 Jul 2025
Sources:
Rhode Island Department of State