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  5. EMMECI USA LLC

EMMECI USA LLC

Company Details

Name: EMMECI USA LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 07 Oct 1998 (26 years ago)
Identification Number: 000102876
ZIP code: 02914
County: Providence County
Place of Formation: DELAWARE
Principal Address: 76 COMMERCIAL WAY REAR, EAST PROVIDENCE, RI, 02914, USA
Mailing Address: 76 COMMERCIAL WAY REAR OF THE BUILDING, EAST PROVIDENCE, RI, 02914, USA
Purpose: SALE OF BOX MAKING EQUIPMENT
NAICS: 339999 - All Other Miscellaneous Manufacturing

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMMECI USA LLC 401 K PROFIT SHARING PLAN TRUST 2017 043409116 2018-04-10 EMMECI USA LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-15
Business code 333200
Sponsor’s telephone number 4014311496
Plan sponsor’s address 76 COMMERCIAL WAY STE 1, EAST PROVIDENCE, RI, 029141026

Signature of
Role Plan administrator
Date 2018-04-10
Name of individual signing BOYD NIELSEN
Valid signature Filed with authorized/valid electronic signature
EMMECI USA LLC 401 K PROFIT SHARING PLAN TRUST 2016 043409116 2017-07-07 EMMECI USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-15
Business code 333200
Sponsor’s telephone number 4014311496
Plan sponsor’s address 76 COMMERCIAL WAY STE 1, EAST PROVIDENCE, RI, 029141026

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing BOYD NIELSEN
Valid signature Filed with authorized/valid electronic signature
EMMECI USA LLC 401 K PROFIT SHARING PLAN TRUST 2015 043409116 2016-06-24 EMMECI USA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-15
Business code 333200
Sponsor’s telephone number 4014311496
Plan sponsor’s address 76 COMMERCIAL WAY STE 1, EAST PROVIDENCE, RI, 029141026

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing BOYD NIELSEN
Valid signature Filed with authorized/valid electronic signature
EMMECI USA LLC 401 K PROFIT SHARING PLAN TRUST 2014 043409116 2015-07-24 EMMECI USA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-15
Business code 333200
Sponsor’s telephone number 4014311496
Plan sponsor’s address 76 COMMERCIAL WAY STE 1, EAST PROVIDENCE, RI, 029141026

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing BOYD NIELSEN
Valid signature Filed with authorized/valid electronic signature
EMMECI USA LLC 401 K PROFIT SHARING PLAN TRUST 2013 043409116 2014-07-21 EMMECI USA LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-15
Business code 333200
Sponsor’s telephone number 4014311496
Plan sponsor’s address 76 COMMERCIAL WAY STE 1, EAST PROVIDENCE, RI, 029141026

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing BOYD NIELSEN
Valid signature Filed with authorized/valid electronic signature
EMMECI USA LLC 401 K PROFIT SHARING PLAN TRUST 2012 043409116 2013-07-29 EMMECI USA LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-15
Business code 333200
Sponsor’s telephone number 4014311496
Plan sponsor’s address 76 COMMERCIAL WAY STE 1, EAST PROVIDENCE, RI, 029141026

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing EMMECI USA LLC
Valid signature Filed with authorized/valid electronic signature
EMMECI USA LLC 401 K PROFIT SHARING PLAN TRUST 2011 043409116 2012-07-11 EMMECI USA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-15
Business code 333200
Sponsor’s telephone number 4014311496
Plan sponsor’s address 76 COMMERCIAL WAY STE 1, EAST PROVIDENCE, RI, 029141026

Plan administrator’s name and address
Administrator’s EIN 043409116
Plan administrator’s name EMMECI USA LLC
Plan administrator’s address 76 COMMERCIAL WAY STE 1, EAST PROVIDENCE, RI, 029141026
Administrator’s telephone number 4014311496

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing EMMECI USA LLC
Valid signature Filed with authorized/valid electronic signature
EMMECI USA LLC 401 K PROFIT SHARING PLAN TRUST 2010 043409116 2011-07-08 EMMECI USA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-15
Business code 333200
Sponsor’s telephone number 4014311496
Plan sponsor’s address 76 COMMERCIAL WAY, EAST PROVIDENCE, RI, 02914

Plan administrator’s name and address
Administrator’s EIN 043409116
Plan administrator’s name EMMECI USA LLC
Plan administrator’s address 76 COMMERCIAL WAY, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 4014311496

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing EMMECI USA LLC
Valid signature Filed with authorized/valid electronic signature
EMMECI USA LLC 2009 043409116 2010-07-16 EMMECI USA LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-15
Business code 333200
Sponsor’s telephone number 4014311496
Plan sponsor’s address 76 COMMERCIAL WAY, EAST PROVIDENCE, RI, 029141006

Plan administrator’s name and address
Administrator’s EIN 043409116
Plan administrator’s name EMMECI USA LLC
Plan administrator’s address 76 COMMERCIAL WAY, EAST PROVIDENCE, RI, 029141006
Administrator’s telephone number 4014311496

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing EMMECI USA LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JAMES H. HAHN, ESQ. Agent 40 WESTMINSTER STREET SUITE 1100, PROVIDENCE, RI, 02903, USA

Manager

Name Role Address
MARCO PAPPALARDO Manager 2701 CRESCENT SPRINGS PIKE COVINGTON, KY 41017 USA
DOMINICK J ARCHINO Manager 76 COMMERCIAL WAY EAST PROVIDENCE, RI 02914 USA
ALFREDO FUSCHILLO Manager 76 COMMERCIAL WAY EAST PROVIDENCE, RI 02914 USA

Filings

Number Name File Date
202448518310 Annual Report 2024-03-14
202328126260 Annual Report 2023-02-10
202211096870 Annual Report 2022-02-17
202102182800 Annual Report 2021-09-28
202070091050 Annual Report 2020-10-27
201919400170 Annual Report 2019-09-12
201877955350 Annual Report 2018-09-21
201750737040 Annual Report 2017-09-29
201610835280 Annual Report 2016-10-21
201581862870 Annual Report 2015-10-07

Related by officers

JAMES H. HAHN, ESQ.

International Ventures, Inc. Technical Resources, Inc. Caldo/Freddo, Inc. R.I. Metpro, Inc. Thomsen Holdings, Inc. Arrowhead Dental Associates Incorporated J. F. MORAN CO., INC. J. F. MORAN TRUCKING COMPANY, INC. BRISTOL DENTAL ASSOCIATES, INC. Wright's Dairy Farm, Inc.

Related by address

No related companies by address

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State

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