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  5. ESS Group, Inc.

ESS Group, Inc.

Company Details

Name: ESS Group, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 13 Jun 1997 (28 years ago)
Date of Dissolution: 30 Dec 2021 (3 years ago)
Date of Status Change: 30 Dec 2021 (3 years ago)
Identification Number: 000095746
ZIP code: 02915
County: Providence County
Place of Formation: DELAWARE
Principal Address: 10 HEMINGWAY DRIVE 2ND FLOOR, EAST PROVIDENCE, RI, 02915, USA
Purpose: TO PROVIDE ENVIRONMENTAL CONSULTING AND ENERGY SERVICE, THE ACTIVITIES INVOLVED IN OPERATING A BIOTECHNOLOGY COMPANY AND ENGINEERING
NAICS: 541620 - Environmental Consulting Services
Historical names: Environmental Science Services, Inc.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESS GROUP, INC. 401(K) PLAN 2021 046924295 2022-11-14 ESS GROUP, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 541330
Sponsor’s telephone number 4014345560
Plan sponsor’s address 10 HEMINGWAY DRIVE, 2ND FLOOR, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2022-11-14
Name of individual signing CHARLES NATALE
Valid signature Filed with authorized/valid electronic signature
ESS GROUP, INC. 401(K) PLAN 2021 046924295 2022-06-29 ESS GROUP, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 541330
Sponsor’s telephone number 4014345560
Plan sponsor’s address 10 HEMINGWAY DRIVE, 2ND FLOOR, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing CHARLES NATALE
Valid signature Filed with authorized/valid electronic signature
ESS GROUP, INC. 401(K) PLAN 2020 046924295 2021-06-01 ESS GROUP, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 541330
Sponsor’s telephone number 4014345560
Plan sponsor’s address 10 HEMINGWAY DRIVE, 2ND FLOOR, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing CHARLES NATALE
Valid signature Filed with authorized/valid electronic signature
ESS GROUP, INC. 401(K) PLAN 2019 046924295 2020-06-17 ESS GROUP, INC. 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 541330
Sponsor’s telephone number 4014345560
Plan sponsor’s address 10 HEMINGWAY DRIVE, 2ND FLOOR, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing CHARLES NATALE
Valid signature Filed with authorized/valid electronic signature
ESS GROUP, INC. 401(K) PLAN 2018 046924295 2019-05-30 ESS GROUP, INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 541330
Sponsor’s telephone number 4014345560
Plan sponsor’s address 10 HEMINGWAY DRIVE, 2ND FLOOR, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing CHARLES NATALE
Valid signature Filed with authorized/valid electronic signature
ESS GROUP, INC. 401(K) PLAN 2017 046924295 2018-06-26 ESS GROUP, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 541330
Sponsor’s telephone number 4014345560
Plan sponsor’s address 10 HEMINGWAY DRIVE, 2ND FLOOR, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing CHARLES NATALE
Valid signature Filed with authorized/valid electronic signature
ESS GROUP, INC. 401(K) PLAN 2016 046924295 2017-06-01 ESS GROUP, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 541330
Sponsor’s telephone number 4014340232
Plan sponsor’s address 10 HEMINGWAY DRIVE, 2ND FLOOR, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing CHARLES NATALE
Valid signature Filed with authorized/valid electronic signature
ESS GROUP, INC. 401(K) PLAN 2015 046924295 2016-06-30 ESS GROUP, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 541330
Sponsor’s telephone number 4014345560
Plan sponsor’s address 10 HEMINGWAY DRIVE, 2ND FLOOR, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing CHARLES NATALE
Valid signature Filed with authorized/valid electronic signature
ESS GROUP, INC. 401(K) PLAN 2014 046924295 2015-07-07 ESS GROUP, INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 541330
Sponsor’s telephone number 4014345560
Plan sponsor’s address 10 HEMINGWAY DRIVE, 2ND FLOOR, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing CHARLES NATALE
Valid signature Filed with authorized/valid electronic signature
ESS GROUP, INC. 401(K) PLAN 2013 046924295 2014-09-26 ESS GROUP, INC. 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 541330
Sponsor’s telephone number 7814197701
Plan sponsor’s address 401 WAMPANOAG TRAIL, SUITE 400, EAST PROVIDENCE, RI, 02915

Plan administrator’s name and address
Administrator’s EIN 046924295
Plan administrator’s name ESS GROUP, INC.
Plan administrator’s address 401 WAMPANOAG TRAIL, SUITE 400, EAST PROVIDENCE, RI, 02915
Administrator’s telephone number 7814197701

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing CHARLES NATALE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/25/20130625123546P030269219795001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 541330
Sponsor’s telephone number 7814197701
Plan sponsor’s address 401 WAMPANOAG TRAIL, SUITE 400, EAST PROVIDENCE, RI, 02915

Plan administrator’s name and address
Administrator’s EIN 046924295
Plan administrator’s name ESS GROUP, INC.
Plan administrator’s address 401 WAMPANOAG TRAIL, SUITE 400, EAST PROVIDENCE, RI, 02915
Administrator’s telephone number 7814197701

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing CHARLES NATALE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CHARLES J. NATALE, JR. Agent 10 HEMINGWAY DRIVE 2ND FLOOR, EAST PROVIDENCE, RI, 02915, USA

PRESIDENT

Name Role Address
CHARLES J NATALE JR PRESIDENT 100 FIFTH AVE 5TH FLOOR WALTHAM, MA 02451 USA

TREASURER

Name Role Address
CHARLES J NATALE JR TREASURER 100 FIFTH AVE 5TH FLOOR WALTHAM, MA 02451 USA

SECRETARY

Name Role Address
CHARLES J NATALE JR SECRETARY 100 FIFTH AVE 5TH FLOOR WALTHAM, MA 02451 USA

DIRECTOR

Name Role Address
CHARLES J NATALE JR DIRECTOR 100 FIFTH AVE 5TH FLOOR WALTHAM, MA 02451 USA

Events

Type Date Old Value New Value
Conversion 2021-12-29 ESS Group, Inc. ESS Group, LLC on 12-29-2021
Name Change 2003-05-30 Environmental Science Services, Inc. ESS Group, Inc.

Filings

Number Name File Date
202193116140 Annual Report 2021-03-01
202034705360 Annual Report 2020-02-19
201986542980 Annual Report 2019-02-13
201858713810 Annual Report 2018-02-21
201734389520 Annual Report 2017-02-20
201692830360 Annual Report 2016-02-22
201555270670 Statement of Change of Registered/Resident Agent Office 2015-02-18
201554923180 Annual Report 2015-02-11
201435972030 Annual Report 2014-02-21
201311368500 Annual Report 2013-02-13

Related by officers

CHARLES J. NATALE, JR.

10 HEMINGWAY DRIVE LLC

CHARLES J NATALE JR

10 HEMINGWAY DRIVE LLC

Related by address

10 HEMINGWAY DRIVE 2ND FLOOR, EAST PROVIDENCE, RI, 02915, USA

ESS Group, LLC

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State

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