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Moses Ryan Ltd.

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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 (32 years ago)
Identification Number: 000075063
ZIP code: 02903
City: Providence
County: Providence County
Purpose: TO ENGAGE IN THE PRACTICE OF LAW
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.
Principal Address: Google Maps Logo 40 WESTMINSTER STREET 9TH FLOOR, PROVIDENCE, RI, 02903, USA

Industry & Business Activity

NAICS

541110 Offices of Lawyers

This industry comprises offices of legal practitioners known as lawyers or attorneys (i.e., counselors-at-law) primarily engaged in the practice of law. Establishments in this industry may provide expertise in a range or in specific areas of law, such as criminal law, corporate law, family and estate law, patent law, real estate law, or tax law. Learn more at the U.S. Census Bureau

Companies doing Offices of lawyers

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

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

TREASURER

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

OTHER OFFICER

Name Role Address
CLAUDIA ORELLANA OTHER OFFICER 40 WESTMINSTER STREET, 9TH FL PROVIDENCE, RI 02903 UNI

Form 5500 Series

Employer Identification Number (EIN):
050475076
Plan Year:
2023
Number Of Participants:
14
Plan Name:
401(K)
Sponsor's telephone number:
4014533600
File:
View File
Plan Year:
2022
Number Of Participants:
13
Plan Name:
401(K)
Sponsor's telephone number:
4014533600
File:
View File
Plan Year:
2021
Number Of Participants:
14
Plan Name:
401(K)
Sponsor's telephone number:
4014533600
File:
View File
Plan Year:
2020
Number Of Participants:
15
Plan Name:
401(K)
Sponsor's telephone number:
4014533600
File:
View File
Plan Year:
2019
Number Of Participants:
14
Plan Name:
401(K)
Sponsor's telephone number:
4014533600
File:
View File

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.

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

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202228253930
Filing Date:
2022-12-23
Action:
Continuation

Parties

Party Name:
Moses Ryan Ltd.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
202022434670
Filing Date:
2020-03-03
Action:
DebtorChange

Parties

Party Name:
Moses Ryan Ltd.
Party Role:
Debtor(s)
Party Name:
RBS CITIZENS, NATIONAL ASSOCIATION
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
201718954810
Filing Date:
2017-12-20
Action:
Continuation

Parties

Party Name:
Moses Ryan Ltd.
Party Role:
Debtor(s)
Party Name:
RBS CITIZENS, NATIONAL ASSOCIATION
Party Role:
Secured Parties

Expenditures

Agency Date Program Subprogram Amount
Office of the General Treasurer 2024-12-10 GENERAL TREASURER INVESTMENTS 24010.0
Department of Labor and Training 2023-06-27 INCOME SUPPORT UNEMPLOYMENT INSURANCE 670.8

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$230,750
Total Face Value Of Loan:
$230,750

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$230,750
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$230,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$233,198.51
Servicing Lender:
Bank Rhode Island
Use of Proceeds:
Payroll: $230,750

Court Cases

Court Case Summary

Filing Date:
2017-04-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
SENTINEL INSURANCE COMPANY
Party Role:
Defendant
Party Name:
Moses Ryan Ltd.
Party Role:
Plaintiff

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Date of last update: 09 Jul 2025

Sources: Rhode Island Department of State

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