Open Ocean State
INDIVIDUALName + place match90%

Steven Filippi

Employers on filingsOwner, Ballard's Beach Resort 2021–2026 · BALLARD'S INN 2008–2026 · Ballards Resort 2022–2025 · +7 more
Also known asSteven FiliplpiCampaign financeSteven C FilippiCampaign financeSteven C. FilippiCampaign financeSteven FilippCampaign finance
Total given
$33.7k
59 gifts
Not counted here: 2 refunds, repayments and corrections adding up to -$1.5k. See Transactions.

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.

DateTypeDirectionCounterpartyAmount
2013-06-25ContributionMoney outK Joseph Shekarchi
Filippi's employer on this filing: Ballard's Inn
Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865
$200
2013-06-17ContributionMoney outGINA M. RAIMONDO
Filippi's employer on this filing: Presidio Partners LLC
Filippi filed as: Filippi, Steven C, 10 Presidential Way, Lincoln, RI 02865
$1k
2012-10-24ContributionMoney outK Joseph Shekarchi
Filippi's employer on this filing: Ballard's Inn
Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865
$125
2012-08-29ContributionMoney outK Joseph Shekarchi
Filippi's employer on this filing: Presidio Partner
Filippi filed as: Filipp, Steven, 1092 Great Road, Lincoln, RI 02865
$400
2012-06-26ContributionMoney outGINA M. RAIMONDO
Filippi's employer on this filing: Presidio Partners LLC
Filippi filed as: Filippi, Steven C, 10 Presidential Way, Lincoln, RI 02865
$500
2011-09-26ContributionMoney outGINA M. RAIMONDO
Filippi's employer on this filing: Presidio Partners LLC
Filippi filed as: Filippi, Steven C, 10 Presidential Way, Lincoln, RI 02865
$1k
2010-08-25ContributionMoney outFRANK T CAPRIO
Filippi's employer on this filing: Ballard's Inn
Filippi filed as: Filippi, Steven C, 1092 Great Rd, Lincoln, RI 02865
$200
2010-06-15ContributionMoney outStephen R Archambault
Filippi's employer on this filing: Ballard's Inn
Filippi filed as: Filippi, Steven C, 1092 Great Road, Lincoln, RI 02865
$1k
2010-05-05ContributionMoney outGINA M. RAIMONDO
Filippi's employer on this filing: Presidio Partners LLC
Filippi filed as: Filippi, Steven C, 10 Presidential Way, Lincoln, RI 02865
$1k
2009-09-03ContributionMoney outStephen R Archambault
Filippi's employer on this filing: Ballard's Inn
Filippi filed as: Filippi, Steven C, 1092 Great Road, Lincoln, RI 02865
$200
2008-09-05ContributionMoney outDAVID A COTE$300
2008-08-24ContributionMoney outSCOTT P RABIDEAU
Filippi's employer on this filing: BALLARDS INN
Filippi filed as: FILIPPI, STEVEN C, 1092 GREAT ROAD, LINCOLN, RI 02865
$300
2006-06-01ContributionMoney outJOSEPH A MONTALBANO
Filippi's employer on this filing: BALLARD'S BEACH CLUB RESTAURANT BAR
Filippi filed as: FILIPPI, STEVEN C, 1092 GREAT RD, LINCOLN, RI 02886
$200