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Who pays into PartyCity. 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2006-08-21 | Expenditure | Money in | REGINALD A CENTRACCHIO PartyCity filed as: Party City, 300 Quaker Lane, Warwick, RI 02886 | $160 |
| 2013-10-18 | Vendor repayment | Money in | GARRETT S MANCIERI PartyCity filed as: Party City, 209 Hartford Avenue, Bellingham, MA | $10 |
| 2013-11-21 | Vendor repayment | Money in | GARRETT S MANCIERI PartyCity filed as: Party City, 209 Hartford Avenue, Bellingham, MA | $13 |
| 2014-04-15 | Expenditure | Money in | JOEL N MONTEIRO PartyCity filed as: Party City, Seekonk, MA | $28 |
| 2014-04-17 | Expenditure | Money in | JOEL N MONTEIRO PartyCity filed as: Party City, Seekonk, MA | $34 |
| 2014-05-14 | Expenditure | Money in | H. CLAIBORNE PELL PartyCity filed as: Party City, 162 Hillside Road, Cranston, RI 02920 | $32 |
| 2014-06-03 | Expenditure | Money in | CARLOS M DIAZ PartyCity filed as: Party City, Cranston, RI | $20 |
| 2014-06-17 | Expenditure | Money in | PETER F KILMARTIN PartyCity filed as: Party City, 300 Quaker Lane, Warwick, RI 02886 | $55 |
| 2014-06-21 | Expenditure | Money in | KENNETH J AMORIGGI II PartyCity filed as: PARTY CITY, 622 GEORGE WASHINTON HWY, LINCOLN, RI 02865 | $59 |
| 2014-06-23 | Expenditure | Money in | JORGE ELORZA PartyCity filed as: Party City, 162 Hillside Rd, Cranston, RI | $40 |
| 2014-07-25 | Expenditure | Money in | GENA BIANCO PartyCity filed as: PARTY CITY, 622 GEORGE WASH HWY, LINCOLN, RI 02865 | $16 |
| 2014-07-28 | Expenditure | Money in | H. CLAIBORNE PELL PartyCity filed as: Party City, 162 Hillside Road, Cranston, RI 02920 | $69 |
| 2014-08-07 | Expenditure | Money in | Seth Magaziner PartyCity filed as: Party City, 162 Hillside Rd, Cranston, RI 02920-5663 | $26 |
| 2014-08-11 | Expenditure | Money in | ERNEST A ALMONTE | $52 |
| 2014-08-17 | Expenditure | Money in | DONALD J CATALDI PartyCity filed as: PARTY CITY, LINCOLN MALL, LINCOLN, RI 02865 | $21 |
| 2014-08-17 | Expenditure | Money in | DONALD J CATALDI PartyCity filed as: PARTY CITY, LINCOLN MALL, LINCOLN, RI 02865 | $53 |
| 2014-08-26 | Expenditure | Money in | Filomena Gustafson PartyCity filed as: PARTY CITY, BALDHILL RD, WARWICK, RI | $19 |
| 2014-08-27 | Expenditure | Money in | ERNEST A ALMONTE | $40 |
| 2014-09-08 | Expenditure | Money in | KEVEN A. MCKENNA PartyCity filed as: Party City, 622 George Washington Hwy, Lincoln, RI 02865 | $105 |
| 2014-09-08 | Expenditure | Money in | JORGE ELORZA PartyCity filed as: Party City, 162 Hillside Rd, Cranston, RI | $248 |
| 2014-09-10 | Expenditure | Money in | A. RALPH MOLLIS PartyCity filed as: Party City, 162 Hillside Road, Cranston, RI 02920 | $100 |
| 2014-09-11 | Expenditure | Money in | CHRISTINE ROSSI PartyCity filed as: PARTY CITY, SEEKONK, MA | $79 |
| 2014-10-06 | Expenditure | Money in | THADDEUS JENDZEJEC PartyCity filed as: Party City, 162 Hillside Rd, Cranston, RI 02920 | $53 |
| 2014-10-11 | Expenditure | Money in | LUIS R COLON JR. PartyCity filed as: PARTY CITY, 300 QUAKER LANE, WARWICK, RI 02886 | $26 |
| 2014-10-14 | Expenditure | Money in | ALLAN W FUNG PartyCity filed as: Party City, 162 Hillside Road, Cranston, RI 02920 | $26 |
| 2014-10-14 | Expenditure | Money in | ALLAN W FUNG PartyCity filed as: Party City, 162 Hillside Road, Cranston, RI 02920 | $17 |
| 2014-10-22 | Expenditure | Money in | ALLAN W FUNG PartyCity filed as: Party City, 162 Hillside Road, Cranston, RI 02920 | $13 |
| 2014-10-22 | Expenditure | Money in | ALLAN W FUNG PartyCity filed as: Party City, 162 Hillside Road, Cranston, RI 02920 | $13 |
| 2014-10-27 | Expenditure | Money in | ALLAN W FUNG PartyCity filed as: Party City, 162 Hillside Road, Cranston, RI 02920 | $26 |
| 2014-10-29 | Expenditure | Money in | RI DEMOCRATIC STATE COMMITTEE PartyCity filed as: Party City, 162 Hillside Road, Cranston, RI 02920 | $160 |
| 2014-10-29 | Expenditure | Money in | ALLAN W FUNG PartyCity filed as: Party City, 162 Hillside Road, Cranston, RI 02920 | $26 |
| 2014-10-29 | Expenditure | Money in | ROY BOLDEN PartyCity filed as: PARTY CITY, CRANSTON, RI | $68 |
| 2014-11-01 | Expenditure | Money in | ALLAN W FUNG PartyCity filed as: Party City, 162 Hillside Road, Cranston, RI 02920 | $250 |
| 2015-03-06 | Expenditure | Money in | KAREN MARIE CARLSON PartyCity filed as: Party City, 300 Quaker Lane, Warwick, Ri 02886 | $44 |
| 2015-06-15 | Expenditure | Money in | James A. Diossa PartyCity filed as: Party City, 1190 Newport Ave, South Attleboro, MA | $11 |
| 2015-08-16 | Expenditure | Money in | James A. Diossa PartyCity filed as: Party City, 1190 Newport Ave, South Attleboro, MA | $10 |
| 2015-08-27 | Expenditure | Money in | SCOTT AVEDISIAN PartyCity filed as: Party City, 162 Hillside Road, Cranston, RI 02920 | $26 |
| 2015-11-09 | Expenditure | Money in | James Norman McLaughlin PartyCity filed as: PARTY CITY, 1190 NEWPORT AVE, SO ATTLEBORO, MA 02703 | $13 |
| 2015-11-12 | Expenditure | Money in | MATTHEW A PLAIN PartyCity filed as: Party City, 300 Quaker Lane, Warwick, RI 02886 | $13 |
| 2015-11-12 | Expenditure | Money in | MATTHEW A PLAIN PartyCity filed as: Party City, 300 Quaker Lane, Warwick, RI 02886 | -$13 |
| 2016-02-13 | Expenditure | Money in | MIA A ACKERMAN PartyCity filed as: Party City, 622 George Washington Highway, Lincoln, RI 02865 | $36 |
| 2016-02-25 | Expenditure | Money in | ALLAN W FUNG PartyCity filed as: Party City, 162 Hillside Road, Cranston, RI 02920 | $71 |
| 2016-07-09 | Expenditure | Money in | Grace Diaz PartyCity filed as: Party City, 62 Hillside Rd,, Cranston, RI 02920 | $27 |
| 2016-07-30 | Expenditure | Money in | Seth Magaziner PartyCity filed as: Party City, 162 Hillside Rd, Cranston, RI 02920-5663 | $92 |
| 2016-08-04 | Expenditure | Money in | KENNETH J AMORIGGI II PartyCity filed as: Party City, 1190 Newport Avenue, South Attleboro, MA 02703 | $28 |
| 2016-08-08 | Expenditure | Money in | ROLAND JOSEPH LAVALLEE PartyCity filed as: Party City, 231A Highland Avenue, Seekonk, MA 02771 | $13 |
| 2016-08-25 | Expenditure | Money in | LOUIS P PETRUCCI PartyCity filed as: PARTY CITY | $49 |
| 2016-08-30 | Expenditure | Money in | MATTHEW J FECTEAU PartyCity filed as: PARTY CITY, 1190 NEWPORT AVENUE, ATTLEBORO, MA | $64 |
| 2016-09-10 | Expenditure | Money in | ROBERT J QUATTROCCHI PartyCity filed as: PARTY CITY, 1350 BALD HILL ROAD, WARWICK, RI 02886 | $45 |
| 2016-09-19 | Expenditure | Money in | LAMMIS J VARGAS PartyCity filed as: PARTY CITY, 162 HILLSIDE ROAD, CRANSTON, RI 02920 | $40 |