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  5. THE TALARIA COMPANY, LLC

THE TALARIA COMPANY, LLC

Company Details

Name: THE TALARIA COMPANY, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 11 Feb 1999 (26 years ago)
Identification Number: 000104831
ZIP code: 02871
County: Newport County
Place of Formation: DELAWARE
Principal Address: C/O THE HINCKLEY COMPANY ONE LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871, USA
Purpose: DESIGN BUILD SELL AND SERVICE POWERBOATS AND SAILBOATS
NAICS: 336612 - Boat Building
Fictitious names: HINCKLEY YACHT SERVICES (trading name, 2016-04-20 - )
Hinckley Yacht Holdings (trading name, 2000-06-13 - )
The Hinckley Co. (trading name, 2000-01-13 - )
Ted Hood Design Group (trading name, 1999-04-21 - )
Little Harbor Custom Yachts (trading name, 1999-04-21 - )
Little Harbor Marine (trading name, 1999-04-21 - )
Little Harbor Yacht Brokers (trading name, 1999-04-21 - )
The Ted Hood Company (trading name, 1999-02-19 - )
Ted Hood Companies (trading name, 1999-02-19 - )

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE TALARIA COMPANY, LLC 401K RETIREMENT SAVINGS PLAN 2012 010523447 2013-08-29 TALARIA COMPANY, LLC 555
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-06-01
Business code 336610
Sponsor’s telephone number 4016837240
Plan sponsor’s mailing address 1 LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02888
Plan sponsor’s address 1 LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02888

Plan administrator’s name and address
Administrator’s EIN 010523447
Plan administrator’s name TALARIA COMPANY, LLC
Plan administrator’s address 1 LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02888
Administrator’s telephone number 4016837240

Number of participants as of the end of the plan year
Active participants 501
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 93
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 374
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-08-29
Name of individual signing BRIAN HEATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-29
Name of individual signing BRIAN HEATH
Valid signature Filed with authorized/valid electronic signature
THE TALARIA COMPANY, LLC 401K RETIREMENT SAVINGS PLAN 2011 010523447 2012-10-15 TALARIA COMPANY, LLC 570
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-06-01
Business code 336610
Sponsor’s telephone number 4016837212
Plan sponsor’s mailing address 1 LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871
Plan sponsor’s address 1 LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871

Plan administrator’s name and address
Administrator’s EIN 010523447
Plan administrator’s name TALARIA COMPANY, LLC
Plan administrator’s address 1 LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871
Administrator’s telephone number 4016837212

Number of participants as of the end of the plan year
Active participants 446
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 101
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 6
Number of participants with account balances as of the end of the plan year 385
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JILL KAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing BRIAN HEATH
Valid signature Filed with authorized/valid electronic signature
THE TALARIA COMPANY, LLC 401K RETIREMENT SAVINGS PLAN 2010 010523447 2011-10-14 TALARIA COMPANY, LLC 515
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-06-01
Business code 336610
Sponsor’s telephone number 4016837216
Plan sponsor’s mailing address 1 LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871
Plan sponsor’s address 1 LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871

Plan administrator’s name and address
Administrator’s EIN 010523447
Plan administrator’s name TALARIA COMPANY, LLC
Plan administrator’s address 1 LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871
Administrator’s telephone number 4016837216

Number of participants as of the end of the plan year
Active participants 400
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 163
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 448
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing JILL KAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing JANET SMITH
Valid signature Filed with authorized/valid electronic signature
THE TALARIA COMPANY, LLC 401K RETIREMENT SAVINGS PLAN 2009 010523447 2010-10-15 TALARIA COMPANY, LLC 676
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-06-01
Business code 336610
Sponsor’s telephone number 4016837216
Plan sponsor’s mailing address 1 LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871
Plan sponsor’s address 1 LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871

Plan administrator’s name and address
Administrator’s EIN 010523447
Plan administrator’s name TALARIA COMPANY, LLC
Plan administrator’s address 1 LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871
Administrator’s telephone number 4016837216

Number of participants as of the end of the plan year
Active participants 378
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 130
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 370
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 41

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing JILL KAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing JANET SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

Manager

Name Role Address
DAVID HOWE Manager ONE LITTLE HARBOR LA PORTSMOUTH, RI 02871 USA
BROOKS GORDON Manager ONE LITTLE HARBOR LA PORTSMOUTH, RI 02871 USA
JERRY LUNDQUIST Manager ONE LITTLE HARBOR LANDING PORTSMOUTH, RI 02871 US

Filings

Number Name File Date
202444077910 Annual Report 2024-01-17
202339130920 Annual Report 2023-07-06
202337152780 Revocation Notice For Failure to File An Annual Report 2023-06-16
202221631320 Annual Report 2022-07-25
202219040820 Revocation Notice For Failure to File An Annual Report 2022-06-22
202101558840 Annual Report 2021-09-15
202038620010 Annual Report 2020-04-23
202031324140 Statement of Change of Registered/Resident Agent 2020-01-08
201925643820 Annual Report 2019-10-28
201876029980 Annual Report 2018-08-27

Related by officers

COGENCY GLOBAL INC.

Pusterla US, Inc. Arrowstreet, Inc. GARBER'S TRAVEL SERVICE, INC. Brook Village Corporation Chapman Waterproofing Company Nielsen Audio, Inc. Mitsubishi International Corporation SOUTHWESTERN INDUSTRIES, INC. NAACP Empowerment Programs, Inc. UNITED OIL PAINTINGS, INC.

DAVID HOWE

TALARIA REAL ESTATE HOLDINGS, LLC H & L Pile Driving Corporation TNTP, Inc. Rick Hole Athletic Foundation JDC Demolition Company, Inc. S & K Real Estate Group, LLC Allied Pile Driving, Inc. Block Island Housing Initiative J. DERENZO CO.

BROOKS GORDON

TALARIA REAL ESTATE HOLDINGS, LLC HINK (DE) QRS 16-36, INC.

JERRY LUNDQUIST

TALARIA REAL ESTATE HOLDINGS, LLC

Related by address

C/O THE HINCKLEY COMPANY ONE LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871, USA

PORTSMOUTH MARINE PARTNERS, LLC

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State

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