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Who pays into Louis Yip, and who it pays out to. 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 |
|---|---|---|---|---|
| 2021-06-30 | Contribution | Money out | SANDRA C CANO Yip's employer on this filing: Tai-O Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $500 |
| 2021-06-29 | Contribution | Money out | James A. Diossa Yip's employer on this filing: Tai O Group Yip filed as: Yip, Louis Chiu, 71 Wingate Road, Providence, RI 02906 | $1k |
| 2021-06-16 | Contribution | Money out | BARBARA ANN FENTON-FUNG Yip's employer on this filing: Tai - O Restaurant | $250 |
| 2021-06-14 | Contribution | Money out | JEAN P BARROS Yip's employer on this filing: Tai-O Group | $500 |
| 2021-03-31 | Contribution | Money out | NELLIE M GORBEA Yip's employer on this filing: Self employed developer | $1k |
| 2021-03-25 | Contribution | Money out | Seth Magaziner Yip's employer on this filing: Tai-O Associates Yip filed as: Yip, Louis C., 71 Wingate Avenue, Providence, RI 02906 | $1k |
| 2020-12-29 | Contribution | Money out | GONZALO CUERVO Yip's employer on this filing: TAI-O Associates | $500 |
| 2020-09-10 | Contribution | Money out | Seth Magaziner Yip's employer on this filing: Tai-O Associates Yip filed as: Yip, Louis C., 71 Wingate Avenue, Providence, RI 02906 | $1k |
| 2020-09-02 | Contribution | Money out | DAVID PHILIP MORAN Yip's employer on this filing: TAI-O GROUP | $100 |
| 2020-09-01 | Contribution | Money out | NELLIE M GORBEA Yip's employer on this filing: Self employed developer | $1k |
| 2020-08-10 | Contribution | Money out | PAWTUCKET RISING Yip's employer on this filing: Tai-O Group Yip filed as: Yip, Mr. Louis C., 71 Wingate Road, Providence, RI 02906 | $1k |
| 2020-07-18 | Contribution | Money out | HERBERT P WEISS Yip's employer on this filing: Tai O. Associates Yip filed as: Yip, Louis C., 71 Wingate Road, Providence, RI 02906 | $200 |
| 2020-02-25 | Contribution | Money out | DANIEL J MCKEE Yip's employer on this filing: China Inn Restaurant Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $1k |
| 2020-02-21 | Contribution | Money out | Jon D Brien Yip's employer on this filing: THE TAI-O GROUP Yip filed as: YIP, LOUIS C, 71 WINGATE ROAD, PROVIDENCE, RI 02906 | $1k |
| 2019-12-19 | Contribution | Money out | Seth Magaziner Yip's employer on this filing: Tai-O Associates Yip filed as: Yip, Louis C., 71 Wingate Avenue, Providence, RI 02906 | $500 |
| 2019-12-10 | Contribution | Money out | James A. Diossa Yip's employer on this filing: Tai O Group Yip filed as: Yip, Louis Chiu, 71 Wingate Road, Providence, RI 02906 | $1k |
| 2019-12-10 | Contribution | Money out | JEAN P BARROS Yip's employer on this filing: Tai-O Group | $300 |
| 2019-03-29 | Contribution | Money out | NELLIE M GORBEA Yip's employer on this filing: Self employed developer | $1k |
| 2019-03-29 | Contribution | Money out | JEAN P BARROS Yip's employer on this filing: Tai-O Group | $200 |
| 2018-10-30 | Contribution | Money out | Jon D Brien Yip's employer on this filing: TAI-O ASSOCIATES LP Yip filed as: YIP, LOUIS C, 71 WINGATE ROAD, PROVIDENCE, RI 02906 | $300 |
| 2018-10-30 | Contribution | Money out | JOHN F WARD Yip's employer on this filing: Tai-O Group | $200 |
| 2018-10-30 | Contribution | Money out | ROGER G JALETTE SR. Yip's employer on this filing: LLC HOLDINGS Yip filed as: YIP, LOUIS C, 71 WINGATE ROAD, PROVIDENCE, RI 02906 | $200 |
| 2018-10-29 | Contribution | Money out | SANDRA C CANO Yip's employer on this filing: Tai-O Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $200 |
| 2018-09-10 | Contribution | Money out | DANIEL J MCKEE Yip's employer on this filing: China Inn Restaurant Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $500 |
| 2018-08-21 | Contribution | Money out | JEAN P BARROS Yip's employer on this filing: Tai-O Group | $300 |
| 2018-08-07 | Contribution | Money out | GINA M. RAIMONDO Yip's employer on this filing: Info Requested Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $1k |
| 2018-06-04 | Contribution | Money out | ALLAN W FUNG Yip's employer on this filing: CHINA INN RESTAURANT | $1k |
| 2018-03-31 | Contribution | Money out | NELLIE M GORBEA Yip's employer on this filing: Self employed developer | $500 |
| 2018-03-26 | Contribution | Money out | Seth Magaziner Yip's employer on this filing: Tai-O Associates Yip filed as: Yip, Louis C., 71 Wingate Avenue, Providence, RI 02906 | $300 |
| 2018-03-26 | Contribution | Money out | James A. Diossa Yip's employer on this filing: Tai O Group Yip filed as: Yip, Louis Chiu, 71 Wingate Road, Providence, RI 02906 | $1k |
| 2018-01-29 | Contribution | Money out | SANDRA C CANO Yip's employer on this filing: Tai-O Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $500 |
| 2017-12-20 | Contribution | Money out | DANIEL J MCKEE Yip's employer on this filing: China Inn Restaurant Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $500 |
| 2017-11-08 | Contribution | Money out | PETER F NERONHA Yip's employer on this filing: Tai-O Associates Yip filed as: Yip, Louis C., 71 Wingate Rd, Providence, RI 02906-4939 | $250 |
| 2017-02-16 | Contribution | Money out | James A. Diossa Yip's employer on this filing: Tai O Group Yip filed as: Yip, Louis Chiu, 71 Wingate Road, Providence, RI 02906 | $1k |
| 2016-11-13 | Contribution | Money out | NELLIE M GORBEA Yip's employer on this filing: Self employed developer | $1k |
| 2016-11-04 | Contribution | Money out | JEAN P BARROS Yip's employer on this filing: Tai-O Group | $100 |
| 2016-10-24 | Contribution | Money out | SANDRA C CANO Yip's employer on this filing: Tai-O Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $200 |
| 2016-09-14 | Contribution | Money out | ELIZABETH A CROWLEY Yip's employer on this filing: SELF EMPLOYED Yip filed as: YIP, LOUIS C, 71 WINGATE ROAD, PROVIDENCE, RI 02906 | $100 |
| 2016-03-21 | Contribution | Money out | DANIEL J MCKEE Yip's employer on this filing: China Inn Restaurant Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $500 |
| 2015-03-25 | Contribution | Money out | DANIEL J MCKEE Yip's employer on this filing: China Inn Restaurant Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $500 |
| 2014-10-24 | Contribution | Money out | YAN SUN Yip's employer on this filing: CHINA INN Yip filed as: YIP, LOUIS CHIU, 71 WINGATE ROAD, PROVIDENCE, RI 02906 | $200 |
| 2014-10-07 | Contribution | Money out | Catherine Terry Taylor Yip's employer on this filing: China Inn Restaurant Yip filed as: Yip, Louis C., 71 Wingate Rd, Providence, RI 02906 | $200 |
| 2014-06-07 | Contribution | Money out | HEATHER P TOW-YICK Yip's employer on this filing: Louis C Yip Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $250 |
| 2014-03-27 | Contribution | Money out | ALLAN W FUNG Yip's employer on this filing: CHINA INN RESTAURANT | $1k |
| 2013-12-31 | Contribution | Money out | DANIEL J MCKEE Yip's employer on this filing: China Inn Restaurant Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $500 |
| 2013-05-14 | Contribution | Money out | WILLIAM SAN BENTO,JR Yip's employer on this filing: China Inn | $250 |
| 2013-04-25 | Contribution | Money out | James A. Diossa Yip's employer on this filing: Tai O Group Yip filed as: Yip, Louis Chiu, 71 Wingate Road, Providence, RI 02906 | $200 |
| 2013-03-31 | Contribution | Money out | ALLAN W FUNG Yip's employer on this filing: CHINA INN RESTAURANT | $1k |
| 2012-06-23 | Contribution | Money out | ALLAN W FUNG Yip's employer on this filing: CHINA INN RESTAURANT | $500 |
| 2011-02-02 | Contribution | Money out | A. RALPH MOLLIS Yip's employer on this filing: China Inn Restuarant | $125 |