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  5. Thomsen Holdings, Inc.

Thomsen Holdings, Inc.

Headquarter

Company Details

Name: Thomsen Holdings, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 12 Oct 1976 (48 years ago)
Identification Number: 000010107
ZIP code: 02916
County: Providence County
Principal Address: 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916, USA
Purpose: BUY AND SELL WHOLESALE AND RETAIN BEVERAGE AND FOOD TO RESTAURANTS
NAICS: 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers
Fictitious names: Thomsen Foodservice (trading name, 1995-03-07 - 2023-09-07)
Thomsen Beverage Systems (trading name, 1989-06-14 - )
Thomsen Restaurant & Paper Supply (trading name, 1988-07-15 - )
Thomsen-Desmarias (trading name, 1984-04-30 - )
Historical names: E. B. THOMSEN, INC.

Links between entities

Type Company Name Company Number State
Headquarter of Thomsen Holdings, Inc., CONNECTICUT 0237959 CONNECTICUT
Headquarter of Thomsen Holdings, Inc., CONNECTICUT 0143665 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E.B. THOMSEN, INC. 401(K) RETIREMENT PLAN 2022 050369387 2023-05-10 E.B. THOMSEN, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 8003415600
Plan sponsor’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
E.B. THOMSEN, INC. 401(K) RETIREMENT PLAN 2021 050369387 2022-04-26 E.B. THOMSEN, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 8003415600
Plan sponsor’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
E.B. THOMSEN, INC. 401(K) RETIREMENT PLAN 2020 050369387 2021-04-20 E.B. THOMSEN, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 8003415600
Plan sponsor’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
E.B. THOMSEN, INC. 401(K) RETIREMENT PLAN 2019 050369387 2020-04-21 E.B. THOMSEN, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 8003415600
Plan sponsor’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
E.B. THOMSEN, INC. 401(K) RETIREMENT PLAN 2018 050369387 2019-05-20 E.B. THOMSEN, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 8003415600
Plan sponsor’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
E.B. THOMSEN, INC. 401(K) RETIREMENT PLAN 2017 050369387 2018-05-15 E.B. THOMSEN, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 8003415600
Plan sponsor’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
E.B. THOMSEN, INC. 401(K) RETIREMENT PLAN 2016 050369387 2017-06-02 E.B. THOMSEN, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 8003415600
Plan sponsor’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
E.B. THOMSEN, INC. 401(K) RETIREMENT PLAN 2015 050369387 2016-05-09 E.B. THOMSEN, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 8003415600
Plan sponsor’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
E.B. THOMSEN, INC. 401(K) RETIREMENT PLAN 2014 050369387 2015-06-03 E.B. THOMSEN, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 8003415600
Plan sponsor’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing SUSAN MIRABILE
Valid signature Filed with authorized/valid electronic signature
E.B. THOMSEN, INC. 401(K) RETIREMENT PLAN 2013 050369387 2014-04-22 E.B. THOMSEN, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 8003415600
Plan sponsor’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 029161052

Plan administrator’s name and address
Administrator’s EIN 050369387
Plan administrator’s name E.B. THOMSEN, INC.
Plan administrator’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 029161052
Administrator’s telephone number 8003415600

Signature of
Role Plan administrator
Date 2014-04-22
Name of individual signing SUSAN MIRABILE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/04/19/20130419073819P030063649285001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 8003415600
Plan sponsor’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 029161052

Plan administrator’s name and address
Administrator’s EIN 050369387
Plan administrator’s name E.B. THOMSEN, INC.
Plan administrator’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 029161052
Administrator’s telephone number 8003415600

Signature of
Role Plan administrator
Date 2013-04-19
Name of individual signing SUSAN MIRABILE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/06/20120606120527P040030340898001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 8003415600
Plan sponsor’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 029161052

Plan administrator’s name and address
Administrator’s EIN 050369387
Plan administrator’s name E.B. THOMSEN, INC.
Plan administrator’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 029161052
Administrator’s telephone number 8003415600

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing SUSAN MIRABILE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/23/20110623150033P040083555313001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 8003415600
Plan sponsor’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 029161052

Plan administrator’s name and address
Administrator’s EIN 050369387
Plan administrator’s name E.B. THOMSEN, INC.
Plan administrator’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 029161052
Administrator’s telephone number 8003415600

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing SUSAN M. MIRABILE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/29/20100729085831P040019480468001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 8003415600
Plan sponsor’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 029161052

Plan administrator’s name and address
Administrator’s EIN 050369387
Plan administrator’s name E.B. THOMSEN, INC.
Plan administrator’s address 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 029161052
Administrator’s telephone number 8003415600

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing SUSAN M. MIRABILE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JAMES H. HAHN, ESQ. Agent 40 WESTMINSTER STREET SUITE 1100, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
SUSAN M. MIRABILE PRESIDENT 141 NARRAGANSETT PARK DRIVE EAST PROVIDENCE, RI 02916 USA

TREASURER

Name Role Address
ROBERTA HUNT TREASURER 141 NARRAGANSETT PARK DRIVE EAST PROVIDENCE, RI 02916 USA

SECRETARY

Name Role Address
SUSAN M. MIRABILE SECRETARY 141 NARRAGANSETT PARK DRIVE EAST PROVIDENCE, RI 02916 USA

DIRECTOR

Name Role Address
ROBERTA HUNT DIRECTOR 141 NARRAGANSETT PARK DRIVE EAST PROVIDENCE, RI 02916 USA
EDGAR B. THOMSEN JR. DIRECTOR 141 NARRAGANSETT PARK DRIVE EAST PROVIDENCE, RI 02916 USA
MARY E. PETERSON DIRECTOR 141 NARRAGANSETT PARK DRIVE EAST PROVIDENCE, RI 02916 USA
SUSAN M. MIRABILE DIRECTOR 141 NARRAGANSETT PARK DRVIE EAST PROVIDENCE, RI 02916 USA

VICE PRESIDENT OPERATIONS

Name Role Address
EDGAR B. THOMSEN, JR. VICE PRESIDENT OPERATIONS 141 NARRAGANSETT PARK DRIVE EAST PROVIDENCE, RI 02916 USA

Events

Type Date Old Value New Value
Name Change 2023-12-05 E. B. THOMSEN, INC. Thomsen Holdings, Inc.

Filings

Number Name File Date
202455442840 Annual Report 2024-06-07
202343201560 Articles of Amendment 2023-12-05
202340788280 Statement of Abandonment of Use of Fictitious Business Name 2023-09-07
202327975490 Annual Report 2023-02-09
202213235510 Annual Report 2022-03-22
202192060200 Annual Report 2021-02-18
202035449380 Annual Report 2020-02-25
201987777200 Annual Report 2019-02-25
201875049790 Annual Report - Amended 2018-08-20
201858189840 Annual Report 2018-02-09

Related by officers

JAMES H. HAHN, ESQ.

International Ventures, Inc. Technical Resources, Inc. Caldo/Freddo, Inc. R.I. Metpro, Inc. Arrowhead Dental Associates Incorporated J. F. MORAN CO., INC. J. F. MORAN TRUCKING COMPANY, INC. BRISTOL DENTAL ASSOCIATES, INC. Wright's Dairy Farm, Inc. Lockheed Architectural Solutions, Inc.

EDGAR B. THOMSEN, JR.

AGAWAM HUNT

Related by address

141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916, USA

THOMSEN ENTERPRISES, LLC Thomsen Acquisition Subsidiary, Inc. Mirabile Realty LLC HOMEGROWN DISTRIBUTION, LLC

Date of last update: 05 Oct 2024

Sources: Rhode Island Department of State

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