Open Ocean State
INDIVIDUALName + place match90%

Raymond Destefanis

Employers on filingsMars Chocolate North America 2006–2018 · COCA COLA 2010–2018 · M&M CANDIES 2010–2018 · +4 more
Also known asRaymond H DestafanisCampaign financeRay DestefanisCampaign financeRaymond A DestefanisCampaign financeRaymond A. DestefanisCampaign finance+2 more
Total given
$4.6k
29 contributions
$11k across 23 refund/correction rows are excluded here (see Transactions)

Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.

Money in $570·Money out $15.6k

52 transactions, money out.

DateTypeCounterpartyAmount
2002-10-29ContributionDAVID N CICILLINE
employer on file: WEALTH MORTGAGE CONCEPTS
Filed as DESTEFANIS, RAYMOND H, 5 HICKORY LANE, NORTH PROVIDENCE, RI 02904
$150
2003-09-20ContributionDAVID N CICILLINE
employer on file: WEALTH MORTGAGE CONCEPTS
Filed as DESTEFANIS, RAYMOND H, 5 HICKORY LANE, NORTH PROVIDENCE, RI 02904
$200
2003-12-02ContributionDAVID N CICILLINE
employer on file: WEALTH MORTGAGE CONCEPTS
Filed as DESTEFANIS, RAYMOND H, 5 HICKORY LANE, NORTH PROVIDENCE, RI 02904
$125
2004-02-10ContributionDAVID N CICILLINE
employer on file: WEALTH MORTGAGE CONCEPTS
Filed as DESTEFANIS, RAYMOND H, 5 HICKORY LANE, NORTH PROVIDENCE, RI 02904
$100
2004-06-30ContributionPETER JOHN PETRARCA
employer on file: STATE OF RHODE ISLAND
Filed as DESTEFANIS, RAY, 5 HICKORY LANE, NORTH PROVIDENCE, RI 02904
$100
2006-05-23ContributionJOHN JOSEPH LOMBARDI
employer on file: MARS CHOCOLATE NORTH AMERICA
$450
2006-06-29ContributionDAVID N CICILLINE
employer on file: WEALTH MORTGAGE CONCEPTS
Filed as DESTEFANIS, RAYMOND H, 5 HICKORY LANE, NORTH PROVIDENCE, RI 02904
$100
2007-05-22ContributionMichael T Napolitano
employer on file: WEALTH MORTGAGE CONCEPTS
Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02919
$150
2007-11-13ContributionMichael T Napolitano
employer on file: WEALTH MORTGAGE CONCEPTS
Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02919
$150
2008-03-11ContributionGREGORY J SCHADONE$200
2008-04-16ContributionMichael T Napolitano
employer on file: WEALTH MORTGAGE CONCEPTS
Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02919
$150
2010-04-27ContributionCHARLES LOMBARDI
employer on file: Coca Cola
$125
2010-05-09ContributionRaymond A DeStefanis
employer on file: RETIRED
Filed as DESTEFANIS, RAYMOND H, 20 SORRELL RD, N. PROVIDENCE, RI 02904
$200
2010-06-29Loan repaymentRaymond A DeStefanis
Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904
$1.7k
2010-06-29Loan repaymentRaymond A DeStefanis
Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904
-$1.7k
2010-08-31ContributionRaymond A DeStefanis
employer on file: RETIRED
Filed as DESTEFANIS, RAYMOND H, 20 SORRELL RD, N. PROVIDENCE, RI 02904
$800
2010-10-12ContributionNICHOLAS J NARDUCCI JR.
employer on file: M&M CANDIES
Filed as DESTAFANIS, RAYMOND H, 20 SORRELL RD, NORTH PROVIDENCE, RI 02904
$50
2011-04-14ContributionNICHOLAS J NARDUCCI JR.
employer on file: COCA COLA CO
$50
2014-02-27ContributionALLAN W FUNG
employer on file: Coca Cola
Filed as Destefanis, Raymond A, 20 Sorrell Rd, North Providence, RI 02904
$100
2014-04-08ContributionJOHN J DESIMONE
employer on file: Coca-Cola
$150
2014-06-24ContributionAngel Taveras
employer on file: Retired
$100
2014-07-01Loan repaymentRaymond A DeStefanis
Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904
$1.2k
2014-08-05ContributionRaymond A DeStefanis
employer on file: RETIRED
Filed as DESTEFANIS, RAYMOND H, 20 SORRELL RD, N. PROVIDENCE, RI 02904
$250
2014-09-01Loan repaymentRaymond A DeStefanis
Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904
$318
2014-09-05Loan repaymentRaymond A DeStefanis
Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904
$200
2014-10-06Loan repaymentRaymond A DeStefanis
Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904
$1.4k
2014-10-06Loan repaymentRaymond A DeStefanis
Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904
$25
2014-10-27Loan repaymentRaymond A DeStefanis
Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904
$358
2015-02-11ContributionJOHN J DESIMONE
employer on file: Coca-Cola
$150
2015-03-29Loan repaymentRaymond A DeStefanis
Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904
$832
2015-04-30ContributionJOHN JOSEPH LOMBARDI
employer on file: MARS CHOCOLATE NORTH AMERICA
$100
2015-05-04ContributionCHARLES LOMBARDI
employer on file: Coca Cola
$125
2015-06-22ContributionNICHOLAS J NARDUCCI JR.
employer on file: Cocacola
Filed as Destefanis, Raymond A., 20 Sorrel Rd, Providence, RI 02904-3022
$50
2015-07-30Loan repaymentRaymond A DeStefanis$1.4k
2015-09-30Loan repaymentRaymond A DeStefanis$220
2015-12-31Loan repaymentRaymond A DeStefanis
Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904
$1.2k
2016-03-31Loan repaymentRaymond A DeStefanis
Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904
$295
2016-03-31Loan repaymentRaymond A DeStefanis
Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904
$205
2016-05-03ContributionJOHN JOSEPH LOMBARDI
employer on file: MARS CHOCOLATE NORTH AMERICA
$100
2016-05-09ContributionCHARLES LOMBARDI
employer on file: Coca Cola
$125
2017-03-30Loan repaymentRaymond A DeStefanis$400
2017-06-30Loan repaymentRaymond A DeStefanis
Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904
$450
2017-09-30Loan repaymentRaymond A DeStefanis$200
2017-12-16Loan repaymentRaymond A DeStefanis$50
2017-12-31Loan repaymentRaymond A DeStefanis$250
2018-03-31Loan repaymentRaymond A DeStefanis$100
2018-04-16ContributionNICHOLAS J NARDUCCI JR.
employer on file: M&M CANDIES
Filed as DESTAFANIS, RAYMOND H, 20 SORRELL RD, NORTH PROVIDENCE, RI 02904
$50
2018-05-29ContributionALLAN W FUNG
employer on file: Coca Cola
Filed as Destefanis, Raymond A, 20 Sorrell Rd, North Providence, RI 02904
$100
2018-06-30Loan repaymentRaymond A DeStefanis$802
2018-08-14Loan repaymentRaymond A DeStefanis$1.3k