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MERCHANTS OVERSEAS, INC.

Headquarter

Company Details

Name: MERCHANTS OVERSEAS, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 04 Jan 1951 (74 years ago)
Identification Number: 000009991
Principal Address: 6899 COLLINS AVENUE #N3401, MIAMI BEACH, FL, 33141, USA
Purpose: IMPORTER OF ARTIFICIAL STONES 116
NAICS: 423940 - Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers
Fictitious names: CREATIVE PROMOTIONS (trading name, 1980-03-11 - )

Links between entities

Type Company Name Company Number State
Headquarter of MERCHANTS OVERSEAS, INC., NEW YORK 2898408 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCHANTS OVERSEAS, INC. 401(K) PLAN 2012 050260540 2013-06-17 MERCHANTS OVERSEAS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 423990
Sponsor’s telephone number 4013315603
Plan sponsor’s mailing address 41 BASSETT STREET, PROVIDENCE, RI, 02903
Plan sponsor’s address 41 BASSETT STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050260540
Plan administrator’s name MERCHANTS OVERSEAS, INC.
Plan administrator’s address 41 BASSETT STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4013315603

Number of participants as of the end of the plan year
Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 49
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing STANLEY WACHTENHEIM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-17
Name of individual signing STANLEY WACHTENHEIM
Valid signature Filed with authorized/valid electronic signature
MERCHANTS OVERSEAS, INC. 401(K) PLAN 2011 050260540 2012-06-26 MERCHANTS OVERSEAS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 423990
Sponsor’s telephone number 4013315603
Plan sponsor’s mailing address 41 BASSETT STREET, PROVIDENCE, RI, 02903
Plan sponsor’s address 41 BASSETT STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050260540
Plan administrator’s name MERCHANTS OVERSEAS, INC.
Plan administrator’s address 41 BASSETT STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4013315603

Number of participants as of the end of the plan year
Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 52
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing STANLEY WACHTENHEIM
Valid signature Filed with authorized/valid electronic signature
MERCHANTS OVERSEAS, INC. 401(K) PLAN 2010 050260540 2011-06-01 MERCHANTS OVERSEAS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 423990
Sponsor’s telephone number 4013315603
Plan sponsor’s mailing address 41 BASSETT STREET, PROVIDENCE, RI, 02903
Plan sponsor’s address 41 BASSETT STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050260540
Plan administrator’s name MERCHANTS OVERSEAS, INC.
Plan administrator’s address 41 BASSETT STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4013315603

Number of participants as of the end of the plan year
Active participants 40
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 53
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing STANLEY WACHTENHEIM
Valid signature Filed with authorized/valid electronic signature
MERCHANTS OVERSEAS, INC. 401(K) PLAN 2009 050260540 2010-05-19 MERCHANTS OVERSEAS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 423990
Sponsor’s telephone number 4013315603
Plan sponsor’s mailing address 41 BASSETT STREET, PROVIDENCE, RI, 02903
Plan sponsor’s address 41 BASSETT STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050260540
Plan administrator’s name MERCHANTS OVERSEAS, INC.
Plan administrator’s address 41 BASSETT STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4013315603

Number of participants as of the end of the plan year
Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 57
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing STANLEY WACHTENHEIM
Valid signature Filed with authorized/valid electronic signature
MERCHANTS OVERSEAS, INC. 401(K) PLAN 2009 050260540 2010-05-19 MERCHANTS OVERSEAS, INC. 64
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 423990
Sponsor’s telephone number 4013315603
Plan sponsor’s mailing address 41 BASSETT STREET, PROVIDENCE, RI, 02903
Plan sponsor’s address 41 BASSETT STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050260540
Plan administrator’s name MERCHANTS OVERSEAS, INC.
Plan administrator’s address 41 BASSETT STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4013315603

Number of participants as of the end of the plan year
Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 57
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Employer/plan sponsor
Date 2010-05-19
Name of individual signing STANLEY WACHTENHEIM
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CARL I. FREEDMAN, ESQ. Agent ONE PARK ROW SUITE 300, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
STANLEY J WACHTENHEIM PRESIDENT 6899 COLLINS AVENUE -N3401 MIAMI BEACH, FL 33141 USA

TREASURER

Name Role Address
STANLEY J WACHTENHEIM TREASURER 6899 COLLINS AVENUE-N3401 MIAMI BEACH, FL 33141 USA

SECRETARY

Name Role Address
STANLEY J WACHTENHEIM SECRETARY 6899 COLLINS AVENUE-N3401 MIAMI BEACH, FL 33141 USA

CHAIRMAN OF THE BOARD

Name Role Address
STANLEY J WACHTENHEIM CHAIRMAN OF THE BOARD 6899 COLLINS AVENUE-N3401 MIAMI BEACH, FL 33141 USA

ASSISTANT SECRETARY

Name Role Address
CARL I FREEDMAN ASSISTANT SECRETARY ONE PARK ROW PROVIDENCE, RI 02903 USA

DIRECTOR

Name Role Address
STANLEY J WACHTENHEIM DIRECTOR 6899 COLLINS AVENUE-N3401 MIAMI BEACH, FL 33141 USA

Filings

Number Name File Date
202454960480 Annual Report 2024-05-29
202330791850 Annual Report 2023-03-14
202209681620 Annual Report 2022-02-08
202105125930 Annual Report - Amended 2021-11-17
202194680820 Annual Report 2021-03-18
202033220530 Annual Report 2020-01-28
201985283460 Annual Report 2019-01-28
201857441110 Annual Report 2018-02-02
201731222280 Annual Report 2017-02-01
201691680650 Annual Report 2016-02-03

Related by officers

CARL I. FREEDMAN, ESQ.

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STANLEY J WACHTENHEIM

LEP Associates, Inc. M.A.D. Realty Associates, Inc. Re.Source Inc. Domaine Ltd. GENZ VENTURES LLC

CARL I FREEDMAN

GFC Enterprises, Inc. KELLEY METALS CORP. Imperial Products Company Little Kids, Inc. M.A.D. Realty Associates, Inc. Divine Line, Inc. Re.Source Inc. Health Partners Primary Care Network, Inc. Domaine Ltd. Providence Pictures, Inc.

Related by address

No related companies by address

Date of last update: 05 Oct 2024

Sources: Rhode Island Department of State

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