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P. WATERMAN LTD.

Company Details

Name: P. WATERMAN LTD.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 13 Sep 1984 (40 years ago)
Date of Dissolution: 15 Nov 2018 (6 years ago)
Date of Status Change: 15 Nov 2018 (6 years ago)
Identification Number: 000031446
Principal Address: P.O. BOX 7870, WARWICK, RI, 02887, USA
Purpose: COSTUME JEWELRY SALES

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
P. WATERMAN, LTD. PROFIT SHARING PLAN 2014 050409749 2015-05-27 P. WATERMAN, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 423940
Sponsor’s telephone number 4018850006
Plan sponsor’s address P.O. BOX 7870, WARWICK, RI, 02887

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-27
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
P. WATERMAN, LTD. PROFIT SHARING PLAN 2013 050409749 2014-09-22 P. WATERMAN, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 423940
Sponsor’s telephone number 4018850006
Plan sponsor’s address P.O. BOX 7870, WARWICK, RI, 02887

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
P. WATERMAN, LTD. PROFIT SHARING PLAN 2012 050409749 2013-07-22 P. WATERMAN, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 423940
Sponsor’s telephone number 4018850006
Plan sponsor’s address P.O. BOX 7870, WARWICK, RI, 02887

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
P. WATERMAN, LTD. DEFINED BENEFIT PLAN 2012 050409749 2013-07-22 P. WATERMAN, LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-10-01
Business code 423940
Sponsor’s telephone number 4018850006
Plan sponsor’s address P.O. BOX 7870, WARWICK, RI, 02887

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
P. WATERMAN, LTD. DEFINED BENEFIT PLAN 2011 050409749 2013-03-12 P. WATERMAN, LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-10-01
Business code 423940
Sponsor’s telephone number 4018850006
Plan sponsor’s address P.O. BOX 7870, WARWICK, RI, 02887

Plan administrator’s name and address
Administrator’s EIN 050409749
Plan administrator’s name P. WATERMAN, LTD.
Plan administrator’s address P.O. BOX 7870, WARWICK, RI, 02887
Administrator’s telephone number 4018850006

Signature of
Role Plan administrator
Date 2013-03-12
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-12
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
P. WATERMAN, LTD. PROFIT SHARING PLAN 2011 050409749 2013-07-12 P. WATERMAN, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 423940
Sponsor’s telephone number 4018850006
Plan sponsor’s address P.O. BOX 7870, WARWICK, RI, 02887

Plan administrator’s name and address
Administrator’s EIN 050409749
Plan administrator’s name P. WATERMAN, LTD.
Plan administrator’s address P.O. BOX 7870, WARWICK, RI, 02887
Administrator’s telephone number 4018850006

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-12
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
P. WATERMAN, LTD. DEFINED BENEFIT PLAN 2010 050409749 2012-06-22 P. WATERMAN, LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-10-01
Business code 423940
Sponsor’s telephone number 4018850006
Plan sponsor’s address P.O. BOX 7870, WARWICK, RI, 02887

Plan administrator’s name and address
Administrator’s EIN 050409749
Plan administrator’s name P. WATERMAN, LTD.
Plan administrator’s address P.O. BOX 7870, WARWICK, RI, 02887
Administrator’s telephone number 4018850006

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-22
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
P. WATERMAN, LTD. PROFIT-SHARING PLAN 2010 050409749 2012-06-22 P. WATERMAN, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 423940
Sponsor’s telephone number 4018850006
Plan sponsor’s address P.O. BOX 7870, WARWICK, RI, 02887

Plan administrator’s name and address
Administrator’s EIN 050409749
Plan administrator’s name P. WATERMAN, LTD.
Plan administrator’s address P.O. BOX 7870, WARWICK, RI, 02887
Administrator’s telephone number 4018850006

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-22
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
P. WATERMAN LTD. DEFINED BENEFIT PLAN 2009 050409749 2011-06-06 P. WATERMAN, LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-10-01
Business code 423940
Sponsor’s telephone number 4018850006
Plan sponsor’s address P.O. BOX 7870, WARWICK, RI, 02887

Plan administrator’s name and address
Administrator’s EIN 050409749
Plan administrator’s name P. WATERMAN, LTD.
Plan administrator’s address P.O. BOX 7870, WARWICK, RI, 02887
Administrator’s telephone number 4018850006

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-06
Name of individual signing PETER WATERMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PETER WATERMAN Agent 129 VAUGHN AVENUE, WARWICK, RI, 02886, USA

PRESIDENT

Name Role Address
PETER WATERMAN PRESIDENT P.O. BOX 7870 WARWICK, RI 02887 USA

Filings

Number Name File Date
201881201360 Revocation Certificate For Failure to File the Annual Report for the Year 2018-11-15
201875427840 Revocation Notice For Failure to File An Annual Report 2018-08-24
201866785500 Statement of Change of Registered/Resident Agent Office 2018-05-23
201733682550 Annual Report 2017-02-06
201690024310 Annual Report 2016-01-04
201554242470 Annual Report 2015-01-26
201434473330 Annual Report 2014-01-28
201310307780 Annual Report 2013-01-24
201289583400 Annual Report 2012-02-13
201173511070 Annual Report 2011-01-14

Related by officers

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Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State

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