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  5. Mearthane Products Corporation

Mearthane Products Corporation

Company Details

Name: Mearthane Products Corporation
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Conversion
Date of Organization in Rhode Island: 25 Aug 1986 (38 years ago)
Date of Dissolution: 14 Dec 2022 (2 years ago)
Date of Status Change: 14 Dec 2022 (2 years ago)
Identification Number: 000000838
ZIP code: 02921
County: Providence County
Principal Address: 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921, USA
Purpose: GENERAL MANUFACTURING AND GENERAL INVESTMENT
NAICS: 326150 - Urethane and Other Foam Product (except Polystyrene) Manufacturing
Historical names: Ronci Enterprises, Inc.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEARTHANE 401(K) PLAN 2023 050426978 2024-07-15 MEARTHANE PRODUCTS CORPORATION 151
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-24
Business code 326100
Sponsor’s telephone number 5084099562
Plan sponsor’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing CAROLYN KILLIAN
Valid signature Filed with authorized/valid electronic signature
MEARTHANE 401(K) PLAN 2022 050426978 2023-08-08 MEARTHANE PRODUCTS CORPORATION 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-24
Business code 326100
Sponsor’s telephone number 5084099562
Plan sponsor’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2023-08-08
Name of individual signing CAROLYN KILLIAN
Valid signature Filed with authorized/valid electronic signature
MEARTHANE 401(K) PLAN 2021 050426978 2022-06-22 MEARTHANE PRODUCTS CORPORATION 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-24
Business code 326100
Sponsor’s telephone number 4019464400
Plan sponsor’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing BERYL MULCAHEY
Valid signature Filed with authorized/valid electronic signature
MEARTHANE 401(K) PLAN 2020 050426978 2021-06-04 MEARTHANE PRODUCTS CORPORATION 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-24
Business code 326100
Sponsor’s telephone number 4019464400
Plan sponsor’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing BERYL MULCAHEY
Valid signature Filed with authorized/valid electronic signature
MEARTHANE 401(K) PLAN 2019 050426978 2020-07-29 MEARTHANE PRODUCTS CORPORATION 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-24
Business code 326100
Sponsor’s telephone number 4019464400
Plan sponsor’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing BERYL MULCAHEY
Valid signature Filed with authorized/valid electronic signature
MEARTHANE 401(K) PLAN 2018 050426978 2019-09-25 MEARTHANE PRODUCTS CORPORATION 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-24
Business code 326100
Sponsor’s telephone number 4019464400
Plan sponsor’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing BERYL MULCAHEY
Valid signature Filed with authorized/valid electronic signature
MEARTHANE 401(K) PLAN 2017 050426978 2018-06-18 MEARTHANE PRODUCTS CORPORATION 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-24
Business code 326100
Sponsor’s telephone number 4019464400
Plan sponsor’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing BERYL MULCAHEY
Valid signature Filed with authorized/valid electronic signature
MEARTHANE 401(K) PLAN 2016 050426978 2017-07-11 MEARTHANE PRODUCTS CORPORATION 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-24
Business code 326100
Sponsor’s telephone number 4019464400
Plan sponsor’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing BERYL MULCAHEY
Valid signature Filed with authorized/valid electronic signature
MEARTHANE 401(K) PLAN 2015 050426978 2016-08-16 MEARTHANE PRODUCTS CORPORATION 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-24
Business code 326100
Sponsor’s telephone number 4019464400
Plan sponsor’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2016-08-16
Name of individual signing BERYL MULCAHEY
Valid signature Filed with authorized/valid electronic signature
MEARTHANE 401(K) PLAN 2014 050426978 2015-09-15 MEARTHANE PRODUCTS CORPORATION 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-24
Business code 326100
Sponsor’s telephone number 4019464400
Plan sponsor’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing BERYL MULCAHEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/24/20140924085718P030005618511001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-06-24
Business code 326100
Sponsor’s telephone number 4019464400
Plan sponsor’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 029213405

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing BERYL W. MULCAHEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-24
Name of individual signing KEVIN C. REDMOND
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/10/20131010075324P040010956389001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-06-24
Business code 326100
Sponsor’s telephone number 4019464400
Plan sponsor’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 029213405

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing BERYL MULCAHEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing KEVIN C. REDMOND
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/11/20121011173132P030029224992001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-06-24
Business code 326100
Sponsor’s telephone number 4019464400
Plan sponsor’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 029213405

Plan administrator’s name and address
Administrator’s EIN 050426978
Plan administrator’s name MEARTHANE PRODUCTS CORPORATION
Plan administrator’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 029213405
Administrator’s telephone number 4019464400

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing BERYL MULCAHEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing KEVIN C. REDMOND
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1996-06-24
Business code 326100
Sponsor’s telephone number 4019464400
Plan sponsor’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 029213405

Plan administrator’s name and address
Administrator’s EIN 050426978
Plan administrator’s name MEARTHANE PRODUCTS CORPORATION
Plan administrator’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 029213405
Administrator’s telephone number 4019464400

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing BERYL MULCAHEY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing KEVIN C. REDMOND
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1996-06-24
Business code 326100
Sponsor’s telephone number 4019464400
Plan sponsor’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 029213405

Plan administrator’s name and address
Administrator’s EIN 050426978
Plan administrator’s name MEARTHANE PRODUCTS CORPORATION
Plan administrator’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 029213405
Administrator’s telephone number 4019464400
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/11/20111011152355P030021618722001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-06-24
Business code 326100
Sponsor’s telephone number 4019464400
Plan sponsor’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 029213405

Plan administrator’s name and address
Administrator’s EIN 050426978
Plan administrator’s name MEARTHANE PRODUCTS CORPORATION
Plan administrator’s address 16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 029213405
Administrator’s telephone number 4019464400

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing BERYL W. MULCAHEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing KEVIN C. REDMOND
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
JOHN R. GOWELL, ESQ. Agent 1301 ATWOOD AVENUE SUITE 215N, JOHNSTON, RI, 02919, USA

PRESIDENT

Name Role Address
PETER KACZMAREK PRESIDENT 16 WESTERN INDUSTRIAL DRIVE CRANSTON, RI 02921 USA

TREASURER

Name Role Address
JOAN REDMOND TREASURER 16 WESTERN INDUSTRIAL DRIVE CRANSTON, RI 02921 USA

SECRETARY

Name Role Address
JOHN R. GOWELL SECRETARY 1301 ATWOOD AVENUE, SUITE 215 N JOHNSTON, RI 02919 USA

CEO

Name Role Address
KEVIN C. REDMOND CEO 16 WESTERN INDUSTRIAL DRIVE CRANSTON, RI 02921 USA

DIRECTOR

Name Role Address
KEVIN C REDMOND DIRECTOR 16 WESTERN INDUSTRIAL DRIVE CRANSTON, RI 02921 USA

Events

Type Date Old Value New Value
Conversion 2022-12-14 Mearthane Products Corporation Mearthane Products, LLC on 12-14-2022
Merged 1998-02-06 MPC Acquisition Mearthane Products Corporation
Name Change 1997-01-10 Ronci Enterprises, Inc. Mearthane Products Corporation
Merged 1997-01-10 Mearthane Products Corporation Mearthane Products Corporation

Filings

Number Name File Date
202224758060 Annual Report - Amended 2022-11-17
202217530990 Annual Report 2022-05-19
202195008650 Annual Report 2021-03-26
202037032210 Annual Report 2020-03-31
201988085700 Annual Report 2019-03-04
201860969690 Annual Report 2018-03-26
201743835250 Annual Report - Amended 2017-05-30
201737987570 Annual Report 2017-03-14
201737566270 Statement of Change of Registered/Resident Agent Office 2017-03-07
201694902830 Annual Report 2016-03-22

Related by officers

JOHN R. GOWELL, ESQ.

NEW ENGLAND ACADEMY OF TORAH, INC. Squantum Association 16 West Associates, LLC Essex Phillipsdale, LLC The Rob Levine & Family Foundation MPC IDIC, Inc. Newport Advanced Hydroponics, LLC Elmco/MPC Tool Company LLC Peter Road Property, LLC NC3 Logistics, LLC

PETER KACZMAREK

MPC Equity Holdings, Inc.

JOAN REDMOND

MPC Equity Holdings, Inc.

JOHN R. GOWELL

SQUANTUM ASSOCIATES LIMITED PARTNERSHIP 645 Realty Associates, LLC Gazebo Associates II, LLC Center for Civil Society and Democracy in Syria MPC IDIC, Inc. National Sailing Hall of Fame & Museum, Inc. Broome Solar Land Co LLC Bermuda Race Foundation, Inc. Filomena Fund, Inc. Christ Reformed Presbyterian Church of RI

KEVIN C. REDMOND

KCR Mfg., Inc. 645 Realty Associates, LLC MPC IDIC, Inc. MPC Equity Holdings, Inc.

Related by address

16 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921, USA

Mearthane Products Corporation RONCI REALTY CO., INC. Scott's Pond Realty Corp. 16 West Associates, LLC 645 Realty Associates, LLC MPC IDIC, Inc. Elmco/MPC Tool Company LLC Peter Road Property, LLC MPC Creative, LLC

Date of last update: 05 Oct 2024

Sources: Rhode Island Department of State

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