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  5. Moses Ryan Ltd.

Moses Ryan Ltd.

Company Details

Name: Moses Ryan Ltd.
Jurisdiction: Rhode Island
Entity type: Professional Service Corporation
Status: Activ
Date of Organization in Rhode Island: 23 Dec 1993 (31 years ago)
Identification Number: 000075063
ZIP code: 02903
County: Providence County
Principal Address: 40 WESTMINSTER STREET 9TH FLOOR, PROVIDENCE, RI, 02903, USA
Purpose: TO ENGAGE IN THE PRACTICE OF LAW
NAICS: 541110 - Offices of Lawyers
Fictitious names: Compliance Associates (trading name, 2010-04-28 - )
Moses & Afonso, P.C. (trading name, 1997-03-10 - 1997-03-31)
Thomas V. Moses & Associates, P.C. (trading name, 1997-01-02 - )
Moses & Stolle (trading name, 1993-12-23 - )
Historical names: Moses & Stolle, P.C.
Thomas V. Moses & Associates ProfessionalCorporation
Moses & Afonso Professional Corporation
Moses & Afonso, Ltd.
Moses Afonso Jackvony, Ltd.
Moses Afonso Ryan Ltd.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOSES RYAN LTD. 401(K) PROFIT SHARING PLAN 2023 050475076 2024-09-28 MOSES RYAN LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 4014533600
Plan sponsor’s address 40 WESTMINSTER STREET, 9TH FLOOR, PROVIDENCE, RI, 02903
MOSES RYAN LTD. 401(K) PROFIT SHARING PLAN 2022 050475076 2023-07-13 MOSES RYAN LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 4014533600
Plan sponsor’s address 40 WESTMINSTER STREET, 9TH FLOOR, PROVIDENCE, RI, 02903
MOSES RYAN LTD. 401(K) PROFIT SHARING PLAN 2021 050475076 2022-05-07 MOSES RYAN LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 4014533600
Plan sponsor’s address 40 WESTMINSTER STREET, 9TH FLOOR, PROVIDENCE, RI, 02903
MOSES RYAN LTD. 401(K) PROFIT SHARING PLAN 2020 050475076 2021-06-22 MOSES RYAN LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 4014533600
Plan sponsor’s address 40 WESTMINSTER STREET, 9TH FLOOR, PROVIDENCE, RI, 02903
MOSES AFONSO RYAN LTD. 401(K) PROFIT SHARING PLAN 2019 050475076 2020-03-28 MOSES RYAN LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 4014533600
Plan sponsor’s address 160 WESTMINSTER STREET, SUITE 400, PROVIDENCE, RI, 02903
MOSES AFONSO RYAN LTD. 401(K) PROFIT SHARING PLAN 2018 050475076 2019-09-13 MOSES RYAN LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 4014533600
Plan sponsor’s address 160 WESTMINSTER STREET, SUITE 400, PROVIDENCE, RI, 02903
MOSES AFONSO RYAN LTD. 401(K)/PROFIT SHARING PLAN 2017 050475076 2018-08-17 MOSES AFONSO RYAN LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 4014533600
Plan sponsor’s address 160 WESTMINSTER STREET, SUITE 400, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2018-08-17
Name of individual signing SANDRA MEUNIER
Valid signature Filed with authorized/valid electronic signature
MOSES AFONSO RYAN LTD. 401(K)/PROFIT SHARING PLAN 2016 050475076 2017-10-16 MOSES AFONSO RYAN LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 4014533600
Plan sponsor’s address 160 WESTMINSTER STREET, SUITE 400, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing SANDRA MEUNIER
Valid signature Filed with authorized/valid electronic signature
MOSES AFONSO RYAN LTD. 401(K)/PROFIT SHARING PLAN 2015 050475076 2016-10-11 MOSES AFONSO RYAN LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 4014533600
Plan sponsor’s address 160 WESTMINSTER STREET, SUITE 400, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing SANDRA MEUNIER
Valid signature Filed with authorized/valid electronic signature
MOSES AFONSO RYAN LTD. 401(K)/PROFIT SHARING PLAN 2014 050475076 2015-09-15 MOSES AFONSO RYAN LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 4014533600
Plan sponsor’s address 160 WESTMINSTER STREET, SUITE 400, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing SANDRA MUNIER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/16/20131016141028P030041751411001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 4014533600
Plan sponsor’s mailing address 160 WESTMINSTER STREET, SUITE 400, PROVIDENCE, RI, 02903
Plan sponsor’s address 160 WESTMINSTER STREET, SUITE 400, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050475076
Plan administrator’s name MOSES & AFONSO, LTD.
Plan administrator’s address 160 WESTMINSTER STREET, SUITE 400, PROVIDENCE, RI, 02903
Administrator’s telephone number 4014533600

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-16
Name of individual signing SANDRA MUNIER
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 4014533600
Plan sponsor’s mailing address 160 WESTMINSTER STREET, SUITE 400, PROVIDENCE, RI, 02903
Plan sponsor’s address 160 WESTMINSTER STREET, SUITE 400, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050475076
Plan administrator’s name MOSES & AFONSO, LTD.
Plan administrator’s address 160 WESTMINSTER STREET, SUITE 400, PROVIDENCE, RI, 02903
Administrator’s telephone number 4014533600

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing SANDRA MUNIER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/28/20110728152727P030479112560001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 4014533600
Plan sponsor’s mailing address 160 WESTMINSTER STREET, SUITE 400, PROVIDENCE, RI, 02903
Plan sponsor’s address 160 WESTMINSTER STREET, SUITE 400, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050475076
Plan administrator’s name MOSES & AFONSO, LTD.
Plan administrator’s address 160 WESTMINSTER STREET, SUITE 400, PROVIDENCE, RI, 02903
Administrator’s telephone number 4014533600

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing SANDRA MEUNIER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
THOMAS V. MOSES, ESQ. Agent 40 WESTMINSTER STREET 9TH FLOOR, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
THOMAS V. MOSES PRESIDENT 40 WESTMINSTER STREET, 9TH FLOOR PROVIDENCE, RI 02903 USA

TREASURER

Name Role Address
MARK T. RYAN TREASURER 40 WESTMINSTER STREET, 9TH FLOOR PROVIDENCE, RI 02903 USA

SECRETARY

Name Role Address
MARK T. RYAN SECRETARY 40 WESTMINSTER STREET, 9TH FLOOR PROVIDENCE, RI 02903 USA

VICE PRESIDENT

Name Role Address
MARK T. RYAN VICE PRESIDENT 40 WESTMINSTER STREET, 9TH FLOOR PROVIDENCE, RI 02903 USA

Events

Type Date Old Value New Value
Name Change 2018-02-02 Moses Afonso Ryan Ltd. Moses Ryan Ltd.
Name Change 2012-07-13 Moses & Afonso, Ltd. Moses Afonso Ryan Ltd.
Name Change 2008-03-03 Moses Afonso Jackvony, Ltd. Moses & Afonso, Ltd.
Name Change 2004-06-22 Moses & Afonso, Ltd. Moses Afonso Jackvony, Ltd.
Name Change 1997-03-21 Moses & Afonso Professional Corporation Moses & Afonso, Ltd.
Name Change 1997-03-10 Thomas V. Moses & Associates ProfessionalCorporation Moses & Afonso Professional Corporation
Name Change 1997-01-02 Moses & Stolle, P.C. Thomas V. Moses & Associates ProfessionalCorporation

Filings

Number Name File Date
202445324590 Annual Report 2024-02-02
202328819360 Annual Report 2023-02-17
202217306360 Annual Report 2022-05-11
202192908340 Annual Report 2021-02-25
202184266810 Statement of Change of Registered Office by the Registered Agent 2021-01-05
202034164040 Annual Report 2020-02-10
201985974980 Annual Report 2019-02-04
201859482940 Annual Report 2018-03-01
201857314360 Articles of Amendment 2018-02-02
201737187970 Annual Report 2017-02-24

Related by officers

THOMAS V. MOSES, ESQ.

Lincoln Packing Co. Herreshoff Marine Museum C R C Corporation Downing Seaport, Inc. C&C Land Development, LLC INFORMATION NETWORK SOLUTIONS, INC. T & S REALTY, LLC The Wine Merchant, Inc. Vineyard Development Company, LLC Giovanni's Gourmet Express & Catering, LLC

THOMAS V. MOSES

PARS, ASSOCIATES INC. VICTORY ACURA, LTD. DOWNING/SILVER SPRING INC. L.M.P. Inc. Brogue, Inc. Whizkids Educational Software Centers, Inc. Oasis Software, Inc. 198 Associates, Inc. Boston Energy Group Incorporated Johnston Acquisitions, LLC

MARK T. RYAN

Rhode Island Monthly Communications, Inc. I-195 Redevelopment District Westminster Consulting, Ltd. Wildwood Development, LLC Norwood Development, LLC

Related by address

40 WESTMINSTER STREET 9TH FLOOR, PROVIDENCE, RI, 02903, USA

Weatherly Capital Partners, LP Westminster Consulting, Ltd. Eastern Construction Advisors, LLC Benson Essex, LLC Wildwood Development, LLC Norwood Development, LLC Trust Funding Inc. RT Development LLC 599 Ocean Ave LLC

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State

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