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South County Community Action Inc.

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Company Details

Name: South County Community Action Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Non-Profit Corporation
Status: Merged Into An Entity Of Record
Date of Organization in Rhode Island: 28 Feb 1967 (58 years ago)
Date of Dissolution: 30 Sep 2016 (9 years ago)
Date of Status Change: 30 Sep 2016 (9 years ago)
Identification Number: 000029290
ZIP code: 02879
City: Wakefield
County: Washington County
Purpose: SCCA PROVIDES A NETWORK OF SOCIAL SERVICES SUPPORT TO LIMITED INCOME FAMILIES OF WASHINGTON COUNTY AND WEST GREENWICH, ASSISTING THEM TOWARD SELF-SUFFIENCY.
Principal Address: Google Maps Logo 1935 KINGSTOWN ROAD, WAKEFIELD, RI, 02879, USA

Agent

Name Role Address
JOSEPH R. DESANTIS Agent 1935 KINGSTOWN ROAD, WAKEFIELD, RI, 02879, USA

TREASURER

Name Role Address
LYNNE FINNEGAN TREASURER 824 BROAD ROCK RD. WAKEFIELD, RI 02789 USA

VICE PRESIDENT

Name Role Address
ROBERT MOSKOL VICE PRESIDENT P.O. BOX 91 SAUNDERSTOWN, RI 02894 USA

PRESIDENT

Name Role Address
RICHARD GRAEFE PRESIDENT 40 SEAVIEW AVENUE NORTH KINGSTOWN, RI 02852- USA

DIRECTOR

Name Role Address
DENISE FORD DIRECTOR 17 STEADMAN COURT WAKEFIELD, RI 02789 USA
BRIAN GOLDSTEIN DIRECTOR 53 BITTERSWEET LANE WAKEFIELD, RI 02879 USA
CHRISTINE LENNON DIRECTOR P.O. BOX 388 NARRAGANSETT, RI 02882 USA
AMBER CHAMPLIN DIRECTOR 12 ROLLING HILL DR. EXETER, RI 02822 USA

Unique Entity ID

CAGE Code:
5K8F0
UEI Expiration Date:
2017-07-26

Business Information

Activation Date:
2016-07-26
Initial Registration Date:
2009-06-25

Commercial and government entity program

CAGE number:
5K8F0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-26
CAGE Expiration:
2022-02-14

Contact Information

POC:
MARGARET MCGOVERN

National Provider Identifier

NPI Number:
1215152780
Link:
View on NPI website

Authorized Person:

Name:
MR. JOSEPH R. DESANTIS
Role:
EXECUTIVE DIRECTOR
Phone:
4017893016

Taxonomy:

Selected Taxonomy:
251B00000X - Case Management Agency
Is Primary:
No
Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
Yes

Contacts:

Phone:
+1 401-789-3016
Fax:
4015150139

Form 5500 Series

Employer Identification Number (EIN):
050351121
Plan Year:
2016
Number Of Participants:
79
Sponsor's telephone number:
4015191900
File:
View File
Plan Administrator / Signatory:
JOSEPH R. DESANTIS(Plan administrator)
Plan Year:
2015
Number Of Participants:
70
Sponsor's telephone number:
4017893016
File:
View File
Plan Administrator / Signatory:
JOSEPH R. DESANTIS(Plan administrator)
Plan Year:
2014
Number Of Participants:
74
Sponsor's telephone number:
4017893016
File:
View File
Plan Administrator / Signatory:
JOSEPH R. DESANTIS(Plan administrator)
Plan Year:
2013
Number Of Participants:
88
Sponsor's telephone number:
4017893016
File:
View File
Plan Administrator / Signatory:
JOSEPH R. DESANTIS(Plan administrator)
Plan Year:
2013
Number Of Participants:
88
Sponsor's telephone number:
4017893016
Plan Administrator / Signatory:
JOSEPH R. DESANTIS(Plan administrator)

Events

Type Date Old Value New Value
Merged 2016-09-30 South County Community Action Inc. Tri-County Community Action

Licenses

License No License Type Status Date Issued Expiration Date
CO.9300172 Charitable Organization INACTIVE No data 2007-06-21

Filings

Number Name File Date
201698864080 Annual Report 2016-05-12
201561479560 Annual Report 2015-05-06
201438476760 Annual Report 2014-04-28
201322126520 Annual Report 2013-06-03
201292682710 Annual Report 2012-05-10

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202023226580
Filing Date:
2020-07-13
Action:
Continuation

Parties

Party Name:
South County Community Action Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
202023226210
Filing Date:
2020-07-13
Action:
SecuredPartyChange

Parties

Party Name:
South County Community Action Inc.
Party Role:
Debtor(s)
Party Name:
HarborOne Bank
Party Role:
Secured Parties
Party Name:
Coastway Community Bank
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202023226300
Filing Date:
2020-07-13
Action:
Continuation

Parties

Party Name:
South County Community Action Inc.
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Business Type:
NONPROFIT WITH 501C3 IRS STATUS (OTHER THEN INSTITUTION OF HIGHER EDUCATION)
Date:
2009-06-25
Link:
View on USAspending
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
HEAD START
Obligated Amount:
$77,944
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
NONPROFIT WITH 501C3 IRS STATUS (OTHER THEN INSTITUTION OF HIGHER EDUCATION)
Date:
2008-08-14
Link:
View on USAspending
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
HEAD START
Obligated Amount:
$9,444,654
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0

Court Cases

Court Case Summary

Filing Date:
2016-04-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
Arch Insurance Group Inc.
Party Role:
Defendant
Party Name:
South County Community Action Inc.
Party Role:
Plaintiff

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Date of last update: 19 Jul 2025

Sources: Rhode Island Department of State

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