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Who pays into MAX FORMAL CO. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money in: $3.9k across 9 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-07-06 | Expenditure | MARK R FEINSTEIN MAX FORMAL CO filed as: MAX FORMAL, 1164 N MAIN ST, PROVIDENCE, RI | $327 |
| 2014-07-22 | Expenditure | MICHAEL A SOLOMON | $638 |
| 2014-02-23 | Expenditure | Samuel David Zurier | $50 |
| 2012-08-13 | Expenditure | TIMOTHY P RUDD MAX FORMAL CO filed as: MAXFORMAL, 1164 NORTH MAIN ST, PROVIDENCE, RI 02906 | $1.2k |
| 2010-09-07 | Expenditure | Samuel David Zurier | $558 |
| 2010-08-31 | Expenditure | Samuel David Zurier | $487 |
| 2010-07-23 | Expenditure | PETER F KILMARTIN | $12 |
| 2010-07-17 | Expenditure | GINA M. RAIMONDO MAX FORMAL CO filed as: Max Formal, 1164 North Main St, Providence, RI 02904 | $415 |
| 2010-06-29 | Expenditure | ELIZABETH H ROBERTS | $218 |