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WARREN EQUITIES, INC.

Company Details

Name: WARREN EQUITIES, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 28 Dec 1973 (51 years ago)
Identification Number: 000025714
Place of Formation: DELAWARE
Principal Address: 800 SOUTH STREET SUITE 500, WALTHAM, MA, 02453, USA
Purpose: TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH CORPORATIONS MAY BE ORGANIZED UNDER THE GENERAL CORPORATION LAW OF THE STATE OF DELAWARE.
NAICS: 541614 - Process, Physical Distribution, and Logistics Consulting Services
Historical names: WARREN HOLDING COMPANY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARREN EQUITIES, INC. EMPLOYEE BENEFIT PLAN 2013 050352363 2014-10-02 WARREN EQUITIES, INC. 335
File View Page
Three-digit plan number (PN) 505
Effective date of plan 1986-01-01
Business code 551112
Sponsor’s telephone number 4017819900
Plan sponsor’s mailing address 27 WARREN WAY, PROVIDENCE, RI, 02905
Plan sponsor’s address 27 WARREN WAY, PROVIDENCE, RI, 02905

Plan administrator’s name and address
Administrator’s EIN 050352363
Plan administrator’s name THOMAS PALUMBO, INSURANCE MANAGER
Plan administrator’s address 27 WARREN WAY, PROVIDENCE, RI, 02905
Administrator’s telephone number 4017819900

Number of participants as of the end of the plan year
Active participants 334

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing THOMAS PALOMBO, INSURANCE MANAGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-02
Name of individual signing RICHARD SAWICKI, ASST. TREASURER
Valid signature Filed with authorized/valid electronic signature
GROUP LONG TERM DISABILITY INSURANCE FOR THE ELIGIBLE EMPLOYEES 2013 050352363 2014-10-02 WARREN EQUITIES, INC 410
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1984-11-01
Business code 551112
Sponsor’s telephone number 4017819900
Plan sponsor’s mailing address 27 WARREN WAY, PROVIDENCE, RI, 02905
Plan sponsor’s address 27 WARREN WAY, PROVIDENCE, RI, 02905

Plan administrator’s name and address
Administrator’s EIN 050352363
Plan administrator’s name THOMAS PALUMBO, INSURANCE MANAGER
Plan administrator’s address 27 WARREN WAY, PROVIDENCE, RI, 02905
Administrator’s telephone number 4017819900

Number of participants as of the end of the plan year
Active participants 413

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing THOMAS PALOMBO, INSURANCE MANAGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-02
Name of individual signing RICHARD SAWICKI, ASST. TREASURER
Valid signature Filed with authorized/valid electronic signature
GROUP LONG TERM DISABILITY INSURANCE FOR THE ELIGIBLE EMPLOYEES 2012 050352363 2013-10-11 WARREN EQUITIES, INC 416
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1984-11-01
Business code 551112
Sponsor’s telephone number 4017819900
Plan sponsor’s mailing address 27 WARREN WAY, PROVIDENCE, RI, 02905
Plan sponsor’s address 27 WARREN WAY, PROVIDENCE, RI, 02905

Plan administrator’s name and address
Administrator’s EIN 050352363
Plan administrator’s name THOMAS PALUMBO, INSURANCE MANAGER
Plan administrator’s address 27 WARREN WAY, PROVIDENCE, RI, 02905
Administrator’s telephone number 4017819900

Number of participants as of the end of the plan year
Active participants 410

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing THOMAS PALOMBO, INSURANCE MANAGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing RICHARD SAWICKI, ASST. TREASURER
Valid signature Filed with authorized/valid electronic signature
WARREN EQUITIES, INC. EMPLOYEE BENEFIT PLAN 2012 050352363 2013-10-11 WARREN EQUITIES, INC. 333
File View Page
Three-digit plan number (PN) 505
Effective date of plan 1986-01-01
Business code 551112
Sponsor’s telephone number 4017819900
Plan sponsor’s mailing address 27 WARREN WAY, PROVIDENCE, RI, 02905
Plan sponsor’s address 27 WARREN WAY, PROVIDENCE, RI, 02905

Plan administrator’s name and address
Administrator’s EIN 050352363
Plan administrator’s name THOMAS PALUMBO, INSURANCE MANAGER
Plan administrator’s address 27 WARREN WAY, PROVIDENCE, RI, 02905
Administrator’s telephone number 4017819900

Number of participants as of the end of the plan year
Active participants 335

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing THOMAS PALOMBO, INSURANCE MANAGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing RICHARD SAWICKI, ASST. TREASURER
Valid signature Filed with authorized/valid electronic signature
WARREN EQUITIES, INC. EMPLOYEE BENEFIT PLAN 2011 050352363 2012-10-04 WARREN EQUITIES, INC. 329
File View Page
Three-digit plan number (PN) 505
Effective date of plan 1986-01-01
Business code 551112
Sponsor’s telephone number 4017819900
Plan sponsor’s mailing address 27 WARREN WAY, PROVIDENCE, RI, 02905
Plan sponsor’s address 27 WARREN WAY, PROVIDENCE, RI, 02905

Plan administrator’s name and address
Administrator’s EIN 050352363
Plan administrator’s name THOMAS PALUMBO, INSURANCE MANAGER
Plan administrator’s address 27 WARREN WAY, PROVIDENCE, RI, 02905
Administrator’s telephone number 4017819900

Number of participants as of the end of the plan year
Active participants 333

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing THOMAS PALOMBO, INSURANCE MANAGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-04
Name of individual signing RICHARD SAWICKI, ASST. TREASURER
Valid signature Filed with authorized/valid electronic signature
GROUP LONG TERM DISABILITY INSURANCE FOR THE ELIGIBLE EMPLOYEES 2011 050352363 2012-10-04 WARREN EQUITIES, INC 418
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1984-11-01
Business code 551112
Sponsor’s telephone number 4017819900
Plan sponsor’s mailing address 27 WARREN WAY, PROVIDENCE, RI, 02905
Plan sponsor’s address 27 WARREN WAY, PROVIDENCE, RI, 02905

Plan administrator’s name and address
Administrator’s EIN 050352363
Plan administrator’s name THOMAS PALUMBO, INSURANCE MANAGER
Plan administrator’s address 27 WARREN WAY, PROVIDENCE, RI, 02905
Administrator’s telephone number 4017819900

Number of participants as of the end of the plan year
Active participants 416

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing THOMAS PALOMBO, INSURANCE MANAGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-04
Name of individual signing RICHARD SAWICKI, ASST. TREASURER
Valid signature Filed with authorized/valid electronic signature
GROUP LONG TERM DISABILITY INSURANCE FOR THE ELIGIBLE EMPLOYEES 2010 050352363 2011-10-06 WARREN EQUITIES, INC 605
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1984-11-01
Business code 551112
Sponsor’s telephone number 4017819900
Plan sponsor’s mailing address 27 WARREN WAY, PROVIDENCE, RI, 02905
Plan sponsor’s address 27 WARREN WAY, PROVIDENCE, RI, 02905

Plan administrator’s name and address
Administrator’s EIN 050352363
Plan administrator’s name THOMAS PALUMBO, INSURANCE MANAGER
Plan administrator’s address 27 WARREN WAY, PROVIDENCE, RI, 02905
Administrator’s telephone number 4017819900

Number of participants as of the end of the plan year
Active participants 418

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing THOMAS PALOMBO, INSURANCE MANAGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing RICHARD SAWICKI, ASST. TREASURER
Valid signature Filed with authorized/valid electronic signature
WARREN EQUITIES, INC. EMPLOYEE BENEFIT PLAN 2010 050352363 2011-10-06 WARREN EQUITIES, INC. 349
File View Page
Three-digit plan number (PN) 505
Effective date of plan 1986-01-01
Business code 551112
Sponsor’s telephone number 4017819900
Plan sponsor’s mailing address 27 WARREN WAY, PROVIDENCE, RI, 02905
Plan sponsor’s address 27 WARREN WAY, PROVIDENCE, RI, 02905

Plan administrator’s name and address
Administrator’s EIN 050352363
Plan administrator’s name THOMAS PALUMBO, INSURANCE MANAGER
Plan administrator’s address 27 WARREN WAY, PROVIDENCE, RI, 02905
Administrator’s telephone number 4017819900

Number of participants as of the end of the plan year
Active participants 329

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing THOMAS PALOMBO, INSURANCE MANAGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing RICHARD SAWICKI, ASST. TREASURER
Valid signature Filed with authorized/valid electronic signature
WARREN EQUITIES, INC. EMPLOYEE BENEFIT PLAN 2009 050352363 2010-10-14 WARREN EQUITIES, INC. 763
File View Page
Three-digit plan number (PN) 505
Effective date of plan 1986-01-01
Business code 551112
Sponsor’s telephone number 4017819900
Plan sponsor’s mailing address 27 WARREN WAY, PROVIDENCE, RI, 02905
Plan sponsor’s address 27 WARREN WAY, PROVIDENCE, RI, 02905

Plan administrator’s name and address
Administrator’s EIN 050352363
Plan administrator’s name THOMAS PALUMBO, INSURANCE MANAGER
Plan administrator’s address 27 WARREN WAY, PROVIDENCE, RI, 02905
Administrator’s telephone number 4017819900

Number of participants as of the end of the plan year
Active participants 349

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing THOMAS PALOMBO, INSURANCE MANAGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing JOHN DZIEDZIC, TREASURER
Valid signature Filed with authorized/valid electronic signature
GROUP LONG TERM DISABILITY INSURANCE FOR THE ELIGIBLE EMPLOYEES 2009 050352363 2010-10-14 WARREN EQUITIES, INC 584
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1984-11-01
Business code 551112
Sponsor’s telephone number 4017819900
Plan sponsor’s mailing address 27 WARREN WAY, PROVIDENCE, RI, 02905
Plan sponsor’s address 27 WARREN WAY, PROVIDENCE, RI, 02905

Plan administrator’s name and address
Administrator’s EIN 050352363
Plan administrator’s name THOMAS PALUMBO, INSURANCE MANAGER
Plan administrator’s address 27 WARREN WAY, PROVIDENCE, RI, 02905
Administrator’s telephone number 4017819900

Number of participants as of the end of the plan year
Active participants 605

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing THOMAS PALOMBO, INSURANCE MANAGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing JOHN DZIEDZIC, TREASURER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
MARGARET NIEKRASH TREASURER 800 SOUTH ST., SUITE 500 WALTHAM, MA 02453 USA

CFO

Name Role Address
GREGORY B. HANSON CFO 800 SOUTH ST., STE. 500 WALTHAM, MA 02453 USA

PRESIDENT, CEO, DIRECTOR

Name Role Address
ERIC SLIFKA PRESIDENT, CEO, DIRECTOR 800 SOUTH STREET, SUITE 500 WALTHAM, MA 02453 USA

CAO

Name Role Address
MATTHEW SPENCER CAO 800 SOUTH STREET, SUITE 500 WALTHAM, MA 02453 USA

COO

Name Role Address
MARK ROMAINE COO 800 SOUTH STREET, SUITE 500 WALTHAM, MA 02453 USA

CHIEF LEGAL OFFICER AND SECRETARY

Name Role Address
SEAN T. GEARY CHIEF LEGAL OFFICER AND SECRETARY 800 SOUTH STREET, SUITE 500 WALTHAM, MA 02453 USA

Events

Type Date Old Value New Value
Name Change 1982-01-15 WARREN HOLDING COMPANY WARREN EQUITIES, INC.

Filings

Number Name File Date
202454729960 Annual Report 2024-05-22
202334180290 Annual Report 2023-04-27
202216664100 Annual Report - Amended 2022-05-02
202216397620 Annual Report 2022-04-29
202103285050 Annual Report - Amended 2021-10-15
202198209180 Annual Report - Amended 2021-06-14
202190370220 Annual Report 2021-02-08
202032152580 Annual Report 2020-01-13
201987130410 Annual Report 2019-02-21
201858714970 Annual Report 2018-02-21

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CORPORATION SERVICE COMPANY

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MARGARET NIEKRASH

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GREGORY B. HANSON

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ERIC SLIFKA

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MATTHEW SPENCER

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MARK ROMAINE

DRAKE PETROLEUM COMPANY, INC. WAREX TERMINALS CORPORATION

SEAN T. GEARY

DRAKE PETROLEUM COMPANY, INC. WAREX TERMINALS CORPORATION Global Montello Group Corp.

Related by address

800 SOUTH STREET SUITE 500, WALTHAM, MA, 02453, USA

DRAKE PETROLEUM COMPANY, INC. GLOBAL COMPANIES LLC GLOBAL GP LLC Global Montello Group Corp. ALLIANCE ENERGY LLC GLOBAL MONTELLO GROUP CORP. GLOBAL MONTELLO GROUP CORP. Global East Providence Terminals LLC Global Partners LP

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State

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