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Panteleos Enterprises, Inc.

Company Details

Name: Panteleos Enterprises, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 01 Apr 1988 (37 years ago)
Date of Dissolution: 18 Sep 2019 (5 years ago)
Date of Status Change: 18 Sep 2019 (5 years ago)
Identification Number: 000046460
ZIP code: 02842
County: Newport County
Principal Address: 560 AQUIDNECK AVENUE, MIDDLETOWN, RI, 02842, USA
Purpose: INVESTMENTS
NAICS: 331512 - Steel Investment Foundries
Historical names: All American Meats and Seafood Corporation, Inc.
ALL AMERICAN FOODS, INC.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL AMERICAN FOODS, INC. 401(K) PROFIT SHARING PLAN 2016 050437134 2017-10-04 ALL AMERICAN FOODS, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 424400
Sponsor’s telephone number 4012945455
Plan sponsor’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852
ALL AMERICAN FOODS, INC. 401(K) PROFIT SHARING PLAN 2016 050437134 2017-06-08 ALL AMERICAN FOODS, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 424400
Sponsor’s telephone number 4012945455
Plan sponsor’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852

Plan administrator’s name and address

Administrator’s EIN 050437134
Plan administrator’s name ALL AMERICAN FOODS, INC.
Plan administrator’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852
Administrator’s telephone number 4012945455
ALL AMERICAN FOODS, INC. 401(K) PROFIT SHARING PLAN 2015 050437134 2016-04-11 ALL AMERICAN FOODS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 424400
Sponsor’s telephone number 4012945455
Plan sponsor’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852

Plan administrator’s name and address

Administrator’s EIN 050437134
Plan administrator’s name ALL AMERICAN FOODS, INC.
Plan administrator’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852
Administrator’s telephone number 4012945455
ALL AMERICAN FOODS, INC. 401(K) PROFIT SHARING PLAN 2014 050437134 2015-07-28 ALL AMERICAN FOODS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 424400
Sponsor’s telephone number 4012945455
Plan sponsor’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852

Plan administrator’s name and address

Administrator’s EIN 050437134
Plan administrator’s name ALL AMERICAN FOODS, INC.
Plan administrator’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852
Administrator’s telephone number 4012945455

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing SHERRY GENEST
Valid signature Filed with authorized/valid electronic signature
ALL AMERICAN FOODS, INC. 401(K) PROFIT SHARING PLAN 2013 050437134 2014-07-26 ALL AMERICAN FOODS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 424400
Sponsor’s telephone number 4012945455
Plan sponsor’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852

Plan administrator’s name and address

Administrator’s EIN 050437134
Plan administrator’s name ALL AMERICAN FOODS, INC.
Plan administrator’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852
Administrator’s telephone number 4012945455

Signature of

Role Plan administrator
Date 2014-07-26
Name of individual signing SHERRY GENEST
Valid signature Filed with authorized/valid electronic signature
ALL AMERICAN FOODS, INC. 401(K) PROFIT SHARING PLAN 2012 050437134 2013-07-15 ALL AMERICAN FOODS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 424400
Sponsor’s telephone number 4012945455
Plan sponsor’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852

Plan administrator’s name and address

Administrator’s EIN 050437134
Plan administrator’s name ALL AMERICAN FOODS, INC.
Plan administrator’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852
Administrator’s telephone number 4012945455

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing EDWARD ANDREOZZI
Valid signature Filed with authorized/valid electronic signature
ALL AMERICAN FOODS, INC. 401(K) PROFIT SHARING PLAN 2011 050437134 2012-07-24 ALL AMERICAN FOODS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 424400
Sponsor’s telephone number 4012945455
Plan sponsor’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852

Plan administrator’s name and address

Administrator’s EIN 050437134
Plan administrator’s name ALL AMERICAN FOODS, INC.
Plan administrator’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852
Administrator’s telephone number 4012945455

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing EDWARD ANDREOZZI
Valid signature Filed with authorized/valid electronic signature
ALL AMERICAN FOODS, INC. 401(K) PROFIT SHARING PLAN 2010 050437134 2011-07-02 ALL AMERICAN FOODS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 424400
Sponsor’s telephone number 4012945455
Plan sponsor’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852

Plan administrator’s name and address

Administrator’s EIN 050437134
Plan administrator’s name ALL AMERICAN FOODS, INC.
Plan administrator’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852
Administrator’s telephone number 4012945455

Signature of

Role Plan administrator
Date 2011-07-02
Name of individual signing ED ANDREOZZI
Valid signature Filed with authorized/valid electronic signature
ALL AMERICAN FOODS, INC. 401(K) PROFIT SHARING PLAN 2009 050437134 2010-07-18 ALL AMERICAN FOODS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 424400
Sponsor’s telephone number 4012945455
Plan sponsor’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852

Plan administrator’s name and address

Administrator’s EIN 050437134
Plan administrator’s name ALL AMERICAN FOODS, INC.
Plan administrator’s address ONE ALL AMERICAN WAY, NORTH KINGSTOWN, RI, 02852
Administrator’s telephone number 4012945455

Signature of

Role Plan administrator
Date 2010-07-18
Name of individual signing EDWARD ANDREOZZI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BRUCE A. LEACH, ESQ. Agent ONE TURKS HEAD PLACE SUITE 450, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
LEON A PANTELEOS PRESIDENT 560 AQUIDNECK AVENUE MIDDLETOWN, RI 02842 USA

Events

Type Date Old Value New Value
Name Change 2017-03-02 ALL AMERICAN FOODS, INC. Panteleos Enterprises, Inc.
Name Change 2002-05-29 All American Meats and Seafood Corporation, Inc. ALL AMERICAN FOODS, INC.

Filings

Number Name File Date
201920369400 Articles of Dissolution 2019-09-18
201920135230 Annual Report 2019-09-17
201906973580 Revocation Notice For Failure to File An Annual Report 2019-07-24
201858853930 Annual Report 2018-02-21
201737201540 Articles of Amendment 2017-03-02
201737171690 Annual Report 2017-03-02
201692783990 Annual Report 2016-02-19
201556584190 Annual Report 2015-03-04
201434191540 Annual Report 2014-01-23
201326514710 Statement of Change of Registered/Resident Agent 2013-08-05

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State