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  5. Peter Almonte, Ltd

Peter Almonte, Ltd

Company Details

Name: Peter Almonte, Ltd
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 23 Dec 1991 (33 years ago)
Date of Dissolution: 08 Nov 2024 (5 months ago)
Date of Status Change: 08 Nov 2024 (5 months ago)
Identification Number: 000066319
ZIP code: 02893
County: Kent County
Principal Address: 2 STARLING WAY, WEST WARWICK, RI, 02893, USA
Purpose: CONSULTANTS TO HEALTH CARE PROFESSIONALS IN TRANSITION AS WELL AS ASSOCIATE RELATIONSHIPS
Historical names: PETER A. ALMONTE & ASSOCIATES, INC.
The Almonte Group, Ltd.
The Almonte Fallago Group, Ltd.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETER ALMONTE, LTD. PROFIT SHARING PLAN 2023 050463096 2024-10-02 PETER ALMONTE, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 4015241859
Plan sponsor’s address 2 STARLING WAY, WEST WARWICK, RI, 02893

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing PETER ALMONTE
Valid signature Filed with authorized/valid electronic signature
PETER ALMONTE, LTD. PROFIT SHARING PLAN 2022 050463096 2023-06-25 PETER ALMONTE, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 4015241859
Plan sponsor’s address 2 STARLING WAY, WEST WARWICK, RI, 02893

Signature of
Role Plan administrator
Date 2023-06-25
Name of individual signing PETER ALMONTE
Valid signature Filed with authorized/valid electronic signature
PETER ALMONTE, LTD. PROFIT SHARING PLAN 2021 050463096 2022-09-16 PETER ALMONTE, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 4015241859
Plan sponsor’s address 2 STARLING WAY, WEST WARWICK, RI, 02893

Signature of
Role Plan administrator
Date 2022-09-16
Name of individual signing PETER ALMONTE
Valid signature Filed with authorized/valid electronic signature
PETER ALMONTE, LTD. PROFIT SHARING PLAN 2020 050463096 2021-09-30 PETER ALMONTE, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 4015241859
Plan sponsor’s address 2 STARLING WAY, WEST WARWICK, RI, 02893

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing PETER ALMONTE
Valid signature Filed with authorized/valid electronic signature
PETER ALMONTE, LTD. PROFIT SHARING PLAN 2019 050463096 2020-10-14 PETER ALMONTE, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 4015241859
Plan sponsor’s address 2 STARLING WAY, WEST WARWICK, RI, 02893

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing PETER ALMONTE
Valid signature Filed with authorized/valid electronic signature
PETER ALMONTE, LTD. PROFIT SHARING PLAN 2018 050463096 2019-06-07 PETER ALMONTE, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 4015241859
Plan sponsor’s address 2 STARLING WAY, WEST WARWICK, RI, 02893

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing PETER ALMONTE
Valid signature Filed with authorized/valid electronic signature
PETER ALMONTE, LTD. PROFIT SHARING PLAN 2017 050463096 2018-09-25 PETER ALMONTE, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 4015241859
Plan sponsor’s address 2 STARLING WAY, WEST WARWICK, RI, 02893

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing PETER ALMONTE
Valid signature Filed with authorized/valid electronic signature
PETER ALMONTE, LTD. PROFIT SHARING PLAN 2016 050463096 2017-07-24 PETER ALMONTE, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 4015241859
Plan sponsor’s address 2 STARLING WAY, WEST WARWICK, RI, 02893

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing PETER ALMONTE
Valid signature Filed with authorized/valid electronic signature
PETER ALMONTE, LTD. PROFIT SHARING PLAN 2015 050463096 2016-10-13 PETER ALMONTE, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 4015241859
Plan sponsor’s address 2 STARLING WAY, WEST WARWICK, RI, 02893

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing PETER ALMONTE
Valid signature Filed with authorized/valid electronic signature
PETER ALMONTE, LTD. PROFIT SHARING PLAN 2014 050463096 2015-09-14 PETER ALMONTE, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 4015241859
Plan sponsor’s address 2 STARLING WAY, WEST WARWICK, RI, 02893

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing PETER ALMONTE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/03/20141003091545P030009790783001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 4015241859
Plan sponsor’s address 2 STARLING WAY, WEST WARWICK, RI, 02893

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing PETER ALMONTE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/23/20130923123044P030003556195001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 4013493133
Plan sponsor’s address 2 STARLING WAY, WEST WARWICK, RI, 02893

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing PETER ALMONTE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/16/20120716135542P030005655234001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 4013493133
Plan sponsor’s address 132B PLEASANT VIEW AVENUE, SMITHFIELD, RI, 02917

Plan administrator’s name and address
Administrator’s EIN 050463096
Plan administrator’s name THE ALMONTE FALLAGO GROUP, LTD.
Plan administrator’s address 132B PLEASANT VIEW AVENUE, SMITHFIELD, RI, 02917
Administrator’s telephone number 4013493133

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing PETER ALMONTE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/29/20110929102411P040142569073001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 4012704747
Plan sponsor’s address 132B PLEASANT VIEW AVE., SMITHFIELD, RI, 02917

Plan administrator’s name and address
Administrator’s EIN 050463096
Plan administrator’s name THE ALMONTE FALLAGO GROUP, LTD.
Plan administrator’s address 132B PLEASANT VIEW AVE., SMITHFIELD, RI, 02917
Administrator’s telephone number 4012704747

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing PETER ALMONTE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/07/20101007164442P070014983841001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 4012704747
Plan sponsor’s address 132B PLEASANT VIEW AVE., SMITHFIELD, RI, 02917

Plan administrator’s name and address
Administrator’s EIN 050463096
Plan administrator’s name THE ALMONTE FALLAGO GROUP, LTD.
Plan administrator’s address 132B PLEASANT VIEW AVE., SMITHFIELD, RI, 02917
Administrator’s telephone number 4012704747

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing PETER A. ALMONTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PETER A. ALMONTE Agent 2 STARLING WAY, WEST WARWICK, RI, 02893, USA

PRESIDENT

Name Role Address
PETER ANGELO ALMONTE JD PRESIDENT 2 STARLING WAY WEST WARWICK, RI 02893 USA

TREASURER

Name Role Address
PETER A ALMONTE TREASURER 2 STARLING WAY WEST WARWICK, RI 02893 USA

SECRETARY

Name Role Address
DIANA G ALMONTE SECRETARY 2 STARLING WAY WEST WARWICK, RI 02893 USA

VICE PRESIDENT

Name Role Address
PETER A ALMONTE VICE PRESIDENT 2 STARLING WAY WEST WARWICK, RI 02893 USA

DIRECTOR

Name Role Address
PETER A ALMONTE DIRECTOR 2 STARLING WAY WEST WARWICK, RI 02893 USA

Events

Type Date Old Value New Value
Name Change 2012-01-03 The Almonte Fallago Group, Ltd. Peter Almonte, Ltd
Name Change 2009-02-16 The Almonte Group, Ltd. The Almonte Fallago Group, Ltd.
Name Change 1999-01-27 PETER A. ALMONTE & ASSOCIATES, INC. The Almonte Group, Ltd.

Filings

Number Name File Date
202445546550 Annual Report 2024-02-05
202327270090 Annual Report 2023-02-02
202210785810 Annual Report 2022-02-14
202190953630 Annual Report 2021-02-12
202031450920 Annual Report 2020-01-09
201984806840 Annual Report 2019-01-24
201856705880 Annual Report 2018-01-24
201856706030 Annual Report 2018-01-24
201856705600 Reinstatement 2018-01-24
201752752780 Revocation Certificate For Failure to File the Annual Report for the Year 2017-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9870437206 2020-04-28 0165 PPP 2 Starling Way, West Warwick, RI, 02893
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48700
Loan Approval Amount (current) 48700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Warwick, KENT, RI, 02893-0001
Project Congressional District RI-02
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 49068.25
Forgiveness Paid Date 2021-02-02
3185268607 2021-03-16 0165 PPS 2 Starling Way, West Warwick, RI, 02893-1982
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32000
Loan Approval Amount (current) 32000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Warwick, KENT, RI, 02893-1982
Project Congressional District RI-02
Number of Employees 2
NAICS code 541613
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 32203.4
Forgiveness Paid Date 2021-11-10

Related by officers

PETER A. ALMONTE

PETER A. ALMONTE LAW OFFICES, INC. D & D DEVELOPMENT CORPORATION CAROL FLORIST,INC. MEDICAL CENTER PHARMACY, INC. MIR Company, Inc. GESSNER INDUSTRIES, INC. NORTHERN PLUMBING & HEATING, INC. WALTER H. MONROE, INCORPORATED Almonte Law Associates, P.C.

PETER A ALMONTE

Almonte Law Associates, P.C.

Related by address

No related companies by address

Date of last update: 08 Apr 2025

Sources: Rhode Island Department of State

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