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.
Who pays into Steven Filippi. Amounts are loans, refunds and corrections; self-funding is left out.
Money inClick any node to follow the money.
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 |
|---|---|---|---|---|
| 2023-12-31 | Refund | Money in | K Joseph Shekarchi Filippi filed as: Steven C. Filippi, 10 Presidential Way, Lincoln, RI 02865 | $500 |
| 2023-12-31 | Refund | Money out | K Joseph Shekarchi Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | -$500 |
| 2022-04-20 | Refund | Money in | Seth Magaziner | $1k |
| 2022-04-20 | Refund | Money out | Seth Magaziner | -$1k |