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CAROUSEL INDUSTRIES OF NORTH AMERICA, INC.

Headquarter

Company Details

Name: CAROUSEL INDUSTRIES OF NORTH AMERICA, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Conversion
Date of Organization in Rhode Island: 03 Apr 1998 (27 years ago)
Date of Dissolution: 06 May 2021 (4 years ago)
Date of Status Change: 06 May 2021 (4 years ago)
Identification Number: 000099942
ZIP code: 02822
County: Washington County
Principal Address: 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822, USA
Purpose: DESIGN, PROVIDE, INSTALL, AND MAINTAIN VOICE AND DATA COMMUNICATIONS EQUIPMENT AND NETWORKS.
NAICS: 541512 - Computer Systems Design Services

Links between entities

Type Company Name Company Number State
Headquarter of CAROUSEL INDUSTRIES OF NORTH AMERICA, INC., IDAHO 515463 IDAHO
Headquarter of CAROUSEL INDUSTRIES OF NORTH AMERICA, INC., NEW YORK 3238297 NEW YORK
Headquarter of CAROUSEL INDUSTRIES OF NORTH AMERICA, INC., FLORIDA F06000007343 FLORIDA
Headquarter of CAROUSEL INDUSTRIES OF NORTH AMERICA, INC., MINNESOTA 10995fbc-8ed4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CAROUSEL INDUSTRIES OF NORTH AMERICA, INC., CONNECTICUT 0815373 CONNECTICUT
Headquarter of CAROUSEL INDUSTRIES OF NORTH AMERICA, INC., ILLINOIS CORP_65164809 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAROUSEL INDUSTRIES MEDICAL PLAN 2012 061502254 2014-07-30 CAROUSEL INDUSTRIES OF NORTH AMERICA INC. 1637
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-01-01
Business code 238900
Sponsor’s telephone number 8004010760
Plan sponsor’s mailing address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822
Plan sponsor’s address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing GAIL HYNES
Valid signature Filed with authorized/valid electronic signature
CAROUSEL INDUSTRIES DENTAL PLAN 2012 061502254 2014-07-30 CAROUSEL INDUSTRIES OF NORTH AMERICA INC. 1716
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 8004010760
Plan sponsor’s mailing address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822
Plan sponsor’s address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing GAIL HYNES
Valid signature Filed with authorized/valid electronic signature
CAROUSEL INDUSTRIES 125 BENEFIT PLAN 2012 061502254 2014-07-30 CAROUSEL INDUSTRIES OF NORTH AMERICA INC. 167
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2007-01-01
Business code 541512
Sponsor’s telephone number 8004010760
Plan sponsor’s mailing address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822
Plan sponsor’s address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing GAIL HYNES
Valid signature Filed with authorized/valid electronic signature
CAROUSEL INDUSTRIES DENTAL PLAN 2012 061502254 2013-07-26 CAROUSEL INDUSTRIES OF NORTH AMERICA INC. 1716
Three-digit plan number (PN) 505
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 8004010760
Plan sponsor’s mailing address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822
Plan sponsor’s address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822

Number of participants as of the end of the plan year

Active participants 1786

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing GAIL HYNES
Valid signature Filed with authorized/valid electronic signature
CAROUSEL INDUSTRIES MEDICAL PLAN 2012 061502254 2013-07-26 CAROUSEL INDUSTRIES OF NORTH AMERICA INC. 1637
Three-digit plan number (PN) 501
Effective date of plan 1993-01-01
Business code 238900
Sponsor’s telephone number 8004010760
Plan sponsor’s mailing address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822
Plan sponsor’s address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822

Number of participants as of the end of the plan year

Active participants 1701

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing GAIL HYNES
Valid signature Filed with authorized/valid electronic signature
CAROUSEL INDUSTRIES 125 BENEFIT PLAN 2012 061502254 2013-07-30 CAROUSEL INDUSTRIES OF NORTH AMERICA INC. 167
Three-digit plan number (PN) 506
Effective date of plan 2007-01-01
Business code 541512
Sponsor’s telephone number 8004010760
Plan sponsor’s mailing address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822
Plan sponsor’s address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822

Number of participants as of the end of the plan year

Active participants 180

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing GAIL HYNES
Valid signature Filed with authorized/valid electronic signature
CAROUSEL INDUSTRIES OF NORTH AMERICA, INC. 401(K) PLAN AND TRUST 2011 061502254 2012-10-12 CAROUSEL INDUSTRIES OF NORTH AMERICA, INC. 848
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 8004010760
Plan sponsor’s mailing address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822
Plan sponsor’s address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822

Plan administrator’s name and address

Administrator’s EIN 061502254
Plan administrator’s name CAROUSEL INDUSTRIES OF NORTH AMERICA, INC.
Plan administrator’s address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822
Administrator’s telephone number 8004010760

Number of participants as of the end of the plan year

Active participants 1030
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 53
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 976
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing GAIL HYNES
Valid signature Filed with authorized/valid electronic signature
CAROUSEL INDUSTRIES OF NORTH AMERICA, INC 401K PLAN AND TRUST 2010 061502254 2011-10-17 CAROUSEL INDUSTRIES OF NORTH AMERICA, INC. 645
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 8004010760
Plan sponsor’s mailing address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822
Plan sponsor’s address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822

Plan administrator’s name and address

Administrator’s EIN 061502254
Plan administrator’s name CAROUSEL INDUSTRIES OF NORTH AMERICA, INC.
Plan administrator’s address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822
Administrator’s telephone number 8004010760

Number of participants as of the end of the plan year

Active participants 813
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 35
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 426
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing GAIL HYNES
Valid signature Filed with authorized/valid electronic signature
CAROUSEL INDUSTRIES DENTAL PLAN 2010 061502254 2011-07-18 CAROUSEL INDUSTRIES OF NORTH AMERICA INC. 1174
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 8004010760
Plan sponsor’s mailing address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822
Plan sponsor’s address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822

Plan administrator’s name and address

Administrator’s EIN 061502254
Plan administrator’s name CAROUSEL INDUSTRIES OF NORTH AMERICA INC.
Plan administrator’s address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822
Administrator’s telephone number 8004010760

Number of participants as of the end of the plan year

Active participants 1504

Signature of

Role Plan administrator
Date 2011-06-09
Name of individual signing GAIL HYNES
Valid signature Filed with authorized/valid electronic signature
CAROUSEL INDUSTRIES MEDICAL PLAN 2010 061502254 2011-07-18 CAROUSEL INDUSTRIES OF NORTH AMERICA INC. 1096
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-01-01
Business code 238900
Sponsor’s telephone number 8004010760
Plan sponsor’s mailing address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822
Plan sponsor’s address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822

Plan administrator’s name and address

Administrator’s EIN 061502254
Plan administrator’s name CAROUSEL INDUSTRIES OF NORTH AMERICA INC.
Plan administrator’s address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822
Administrator’s telephone number 8004010760

Number of participants as of the end of the plan year

Active participants 1368

Signature of

Role Plan administrator
Date 2011-06-09
Name of individual signing GAIL HYNES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/15/20101015082329P030010908786001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 8004010760
Plan sponsor’s mailing address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822
Plan sponsor’s address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822

Plan administrator’s name and address

Administrator’s EIN 061502254
Plan administrator’s name CAROUSEL INDUSTRIES OF NORTH AMERICA, INC.
Plan administrator’s address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822
Administrator’s telephone number 8004010760

Number of participants as of the end of the plan year

Active participants 620
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
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 348
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing GAIL HYNES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/30/20100730140801P040132793138003.pdf
Three-digit plan number (PN) 505
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 8004010760
Plan sponsor’s mailing address 1174 KINGSTOWN ROAD, PEACE DALE, RI, 028798301
Plan sponsor’s address 1174 KINGSTOWN ROAD, PEACE DALE, RI, 028798301

Plan administrator’s name and address

Administrator’s EIN 061502254
Plan administrator’s name CAROUSEL INDUSTRIES OF NORTH AMERICA INC.
Plan administrator’s address 1174 KINGSTOWN ROAD, PEACE DALE, RI, 028798301
Administrator’s telephone number 8004010760

Number of participants as of the end of the plan year

Active participants 1174

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing GAIL HYNES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/30/20100730140801P040132793138002.pdf
Three-digit plan number (PN) 501
Effective date of plan 1993-01-01
Business code 238900
Sponsor’s telephone number 8004010760
Plan sponsor’s mailing address 1174 KINGSTOWN ROAD, PEACE DALE, RI, 028798301
Plan sponsor’s address 1174 KINGSTOWN ROAD, PEACE DALE, RI, 028798301

Plan administrator’s name and address

Administrator’s EIN 061502254
Plan administrator’s name CAROUSEL INDUSTRIES OF NORTH AMERICA INC.
Plan administrator’s address 1174 KINGSTOWN ROAD, PEACE DALE, RI, 028798301
Administrator’s telephone number 8004010760

Number of participants as of the end of the plan year

Active participants 1096

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing GAIL HYNES
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 505
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 8004010760
Plan sponsor’s mailing address 1174 KINGSTOWN ROAD, PEACE DALE, RI, 028798301
Plan sponsor’s address 1174 KINGSTOWN ROAD, PEACE DALE, RI, 028798301

Plan administrator’s name and address

Administrator’s EIN 061502254
Plan administrator’s name CAROUSEL INDUSTRIES OF NORTH AMERICA INC.
Plan administrator’s address 1174 KINGSTOWN ROAD, PEACE DALE, RI, 028798301
Administrator’s telephone number 8004010760

Number of participants as of the end of the plan year

Active participants 1174

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing GAIL HYNES
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 501
Effective date of plan 1993-01-01
Business code 238900
Sponsor’s telephone number 8004010760
Plan sponsor’s mailing address 1174 KINGSTOWN ROAD, PEACE DALE, RI, 028798301
Plan sponsor’s address 1174 KINGSTOWN ROAD, PEACE DALE, RI, 028798301

Plan administrator’s name and address

Administrator’s EIN 061502254
Plan administrator’s name CAROUSEL INDUSTRIES OF NORTH AMERICA INC.
Plan administrator’s address 1174 KINGSTOWN ROAD, PEACE DALE, RI, 028798301
Administrator’s telephone number 8004010760

Number of participants as of the end of the plan year

Active participants 1096

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing GAIL HYNES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JEFFREY W. GARDNER PRESIDENT 659 SOUTH COUNTY TRAIL EXETER, RI 02822 USA

CEO

Name Role Address
JEFFREY W. GARDNER CEO 659 SOUTH COUNTY TRAIL EXETER, RI 02822 USA

CFO

Name Role Address
JASON T CHERRY CFO 659 SOUTH COUNTY TRAIL EXETER, RI 02822 USA

CHIEF REVENUE OFFICER

Name Role Address
JAMES MARSH CHIEF REVENUE OFFICER 21 GRIFFIN ROAD NORTH WINDSOR, CT 06095 USA

MANAGER OF LICENSING

Name Role Address
LEO F. MARTIN JR. MANAGER OF LICENSING 659 SOUTH COUNTY TRAIL EXETER, RI 02882 USA

ASSISTANT SECRETARY

Name Role Address
CHARLES H. BOISSEAU ASSISTANT SECRETARY 155 SOUTH MAIN STREET PROVIDENCE, RI 02903 USA

Events

Type Date Old Value New Value
Conversion 2021-05-06 CAROUSEL INDUSTRIES OF NORTH AMERICA, INC. Carousel Industries of North America, LLC on 05-06-2021

Filings

Number Name File Date
202184698350 Annual Report 2021-01-06
202031579180 Annual Report 2020-01-09
201983971260 Annual Report 2019-01-08
201855762820 Annual Report 2018-01-08
201629051660 Annual Report 2016-12-22
201589522550 Annual Report 2015-12-22
201563250040 Annual Report - Amended 2015-06-10
201554309010 Annual Report 2015-01-29
201332037670 Annual Report 2013-12-23
201324110680 Statement of Change of Registered/Resident Agent Office 2013-06-17

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State