Search icon

Fillion Associates, Inc.

Company Details

Name: Fillion Associates, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 12 Mar 2024 (a year ago)
Identification Number: 001770791
ZIP code: 02914
County: Providence County
Principal Address: 35 TALLMAN AVE., EAST PROVIDENCE, RI, 02914, USA
Purpose: SALE OF COMMERCIAL SWIMMING POOL EQUIPMENT AND SUPPLIES.
Historical names: Fillion Newco, Inc.

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9593637208 2020-04-28 0165 PPP 35 TALLMAN AVENUE, EAST PROVIDENCE, RI, 02914
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57192
Loan Approval Amount (current) 57192.5
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 Y
Business Age Description Existing or more than 2 years old
Project Address EAST PROVIDENCE, PROVIDENCE, RI, 02914-0011
Project Congressional District RI-01
Number of Employees 6
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57711.15
Forgiveness Paid Date 2021-04-01

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State