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Lefkowitz, Garfinkel, Champi & DeRienzo, Inc.

Headquarter

Company Details

Name: Lefkowitz, Garfinkel, Champi & DeRienzo, Inc.
Jurisdiction: Rhode Island
Entity type: Professional Service Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 07 Dec 1990 (34 years ago)
Date of Dissolution: 26 Oct 2016 (8 years ago)
Date of Status Change: 26 Oct 2016 (8 years ago)
Identification Number: 000062666
ZIP code: 02903
County: Providence County
Principal Address: 10 WEYBOSSET STREET 7TH FLOOR, PROVIDENCE, RI, 02903, USA
Purpose: CERTIFIED PUBLIC ACCOUNTING
Fictitious names: Lefkowitz, Garfinkel, Champi & DeRienzo, P.C. (trading name, 1990-12-07 - )

Links between entities

Type Company Name Company Number State
Headquarter of Lefkowitz, Garfinkel, Champi & DeRienzo, Inc., CONNECTICUT 0279643 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LGC & D 401(K) PLAN 2011 050456296 2012-09-15 LEFKOWITZ, GARFINKEL, CHAMPI & DERIENZO, P.C. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 4014214800
Plan sponsor’s address 10 WEYBOSSET STREET, SUITE 700, PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050456296
Plan administrator’s name LEFKOWITZ, GARFINKEL, CHAMPI & DERIENZO, P.C.
Plan administrator’s address 10 WEYBOSSET STREET, SUITE 700, PROVIDENCE, RI, 02903
Administrator’s telephone number 4014214800

Signature of

Role Plan administrator
Date 2012-09-15
Name of individual signing JERROLD DORFMAN
Valid signature Filed with authorized/valid electronic signature
LGC & D 401(K) PLAN 2010 050456296 2011-10-06 LEFKOWITZ, GARFINKEL, CHAMPI & DERIENZO, P.C. 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 4014214800
Plan sponsor’s address 10 WEYBOSSET STREET, SUITE 700, PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050456296
Plan administrator’s name LEFKOWITZ, GARFINKEL, CHAMPI & DERIENZO, P.C.
Plan administrator’s address 10 WEYBOSSET STREET, SUITE 700, PROVIDENCE, RI, 02903
Administrator’s telephone number 4014214800

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing JERROLD DORFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing JERROLD DORFMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RICHARD J DERIENZO Agent 10 WEYBOSSET STREET SUITE 700, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
RICHARD J. DERIENZO PRESIDENT 10 WEYBOSSET STREET PROVIDENCE, RI 02903 USA

TREASURER

Name Role Address
STEPHEN W GERMIA TREASURER 10 WEYBOSSET STREET PROVIDENCE, RI 02903 USA

OFFICER

Name Role Address
JERROLD N DORFMAN OFFICER 10 WEYBOSSET STREET PROVIDENCE, RI 02903 USA

Filings

Number Name File Date
201611002050 Revocation Certificate For Failure to File the Annual Report for the Year 2016-10-26
201601384690 Revocation Notice For Failure to File An Annual Report 2016-07-07
201561132320 Annual Report 2015-04-21
201437731310 Annual Report 2014-03-25
201315108490 Statement of Change of Registered/Resident Agent 2013-04-10
201310601130 Annual Report 2013-01-30
201289147080 Annual Report 2012-02-06
201181369120 Statement of Change of Registered/Resident Agent 2011-08-03
201175343840 Annual Report 2011-02-17
201058396020 Annual Report 2010-02-12

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State