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  5. Yarlas, Kaplan, Santilli & Moran, Ltd.

Yarlas, Kaplan, Santilli & Moran, Ltd.

Company Details

Name: Yarlas, Kaplan, Santilli & Moran, Ltd.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 29 Dec 2000 (24 years ago)
Date of Dissolution: 26 Nov 2024 (5 months ago)
Date of Status Change: 26 Nov 2024 (5 months ago)
Identification Number: 000116046
ZIP code: 02903
County: Providence County
Principal Address: 100 WESTMINSTER STREET SUITE 500, PROVIDENCE, RI, 02903, USA
Purpose: CPA FIRM
Fictitious names: YKSM, Ltd. (trading name, 2009-09-04 - )
YKSM CPA'S LTD. (trading name, 2009-05-14 - )

Industry & Business Activity

NAICS

541211 Offices of Certified Public Accountants

This U.S. industry comprises establishments of accountants that are certified to audit the accounting records of public and private organizations and to attest to compliance with generally accepted accounting practices. Offices of certified public accountants (CPAs) may provide one or more of the following accounting services: (1) auditing financial statements; (2) designing accounting systems; (3) preparing financial statements; (4) developing budgets; and (5) providing advice on matters related to accounting. These establishments may also provide related services, such as bookkeeping, tax return preparation, and payroll processing. Learn more at the U.S. Census Bureau

Companies doing Offices of certified public accountants

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 401(K) PLAN 2020 050312560 2021-06-17 YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 4012731800
Plan sponsor’s address 155 SOUTH MAIN STREET, SUITE 100, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing RICHARD BOTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-17
Name of individual signing RICHARD BOTHAM
Valid signature Filed with authorized/valid electronic signature
YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 401(K) PLAN 2019 050312560 2020-07-17 YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 4012731800
Plan sponsor’s address 155 SOUTH MAIN STREET, SUITE 100, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing RICHARD BOTHAM
Valid signature Filed with authorized/valid electronic signature
YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 401(K) PLAN 2018 050312560 2019-07-11 YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 4012731800
Plan sponsor’s address 27 DRYDEN LN, PROVIDENCE, RI, 029042782

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing RICHARD BOTHAM
Valid signature Filed with authorized/valid electronic signature
YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 401(K) PLAN 2017 050312560 2018-09-25 YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 4012731800
Plan sponsor’s address 27 DRYDEN LN, PROVIDENCE, RI, 029042782

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing RICHARD BOTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-25
Name of individual signing RICHARD BOTHAM
Valid signature Filed with authorized/valid electronic signature
YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 401(K) PLAN 2016 050312560 2017-10-04 YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 4012731800
Plan sponsor’s address 27 DRYDEN LN, PROVIDENCE, RI, 029042782

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing RICHARD BOTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-04
Name of individual signing RICHARD BOTHAM
Valid signature Filed with authorized/valid electronic signature
YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 401(K) PLAN 2015 050312560 2016-10-05 YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 4012731800
Plan sponsor’s address 27 DRYDEN LN, PROVIDENCE, RI, 029042782

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing RICHARD BOTHAM
Valid signature Filed with authorized/valid electronic signature
YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 401(K) PLAN 2014 050312560 2015-10-09 YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 4012731800
Plan sponsor’s address 27 DRYDEN LN, PROVIDENCE, RI, 029042782

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing RICHARD BOTHAM
Valid signature Filed with authorized/valid electronic signature
YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 401(K) PLAN 2013 050312560 2014-10-13 YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 4012731800
Plan sponsor’s address 27 DRYDEN LN, PROVIDENCE, RI, 029042782

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing TOM LISI
Valid signature Filed with authorized/valid electronic signature
YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 401(K) PLAN 2012 050312560 2013-10-10 YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 4012731800
Plan sponsor’s address 27 DRYDEN LN, PROVIDENCE, RI, 029042782

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing THOMAS E LISI LISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing THOMAS E LISI LISI
Valid signature Filed with authorized/valid electronic signature
YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 401(K) 2011 050312560 2012-08-11 YARLAS,KAPLAN,SANTILLI & MORAN,LTD. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 4012731800
Plan sponsor’s address 27 DRYDEN LN, PROVIDENCE, RI, 029042782

Plan administrator’s name and address
Administrator’s EIN 050312560
Plan administrator’s name YARLAS,KAPLAN,SANTILLI & MORAN,LTD.
Plan administrator’s address 27 DRYDEN LN, PROVIDENCE, RI, 029042782
Administrator’s telephone number 4012731800

Signature of
Role Plan administrator
Date 2012-08-11
Name of individual signing THOMAS LISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-11
Name of individual signing THOMAS LISI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/04/20111004104649P030046842903001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 4012731800
Plan sponsor’s address 27 DRYDEN LN, PROVIDENCE, RI, 029042782

Plan administrator’s name and address
Administrator’s EIN 050312560
Plan administrator’s name YARLAS,KAPLAN,SANTILLI & MORAN,LTD.
Plan administrator’s address 27 DRYDEN LN, PROVIDENCE, RI, 029042782
Administrator’s telephone number 4012731800

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing THOMAS LISI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/16/20100716110738P030016128165001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541211
Sponsor’s telephone number 4012731800
Plan sponsor’s address 27 DRYDEN LN, PROVIDENCE, RI, 029042782

Plan administrator’s name and address
Administrator’s EIN 050312560
Plan administrator’s name YARLAS,KAPLAN,SANTILLI & MORAN,LTD.
Plan administrator’s address 27 DRYDEN LN, PROVIDENCE, RI, 029042782
Administrator’s telephone number 4012731800

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing THOMAS LISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-16
Name of individual signing THOMAS LISI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MATTHEW BRENNAN Agent 100 WESTMINSTER STREET SUITE 500, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
THOMAS E LISI PRESIDENT 155 SOUTH MAIN STREET, SUITE 500 PROVIDENCE, RI 02903 USA

Filings

Number Name File Date
202446566980 Annual Report 2024-02-08
202445689770 Statement of Change of Registered/Resident Agent Office 2024-02-06
202335143320 Statement of Change of Registered/Resident Agent 2023-05-01
202330395030 Revocation Notice For Failure to Maintain a Registered Office 2023-03-10
202327866590 Annual Report 2023-02-07
202327711610 Registered Office Not Maintained 2023-01-24
202212491890 Annual Report 2022-03-02
202105490010 Statement of Change of Registered/Resident Agent Office 2021-11-29
202105489500 Reinstatement 2021-11-29
202196643580 Revocation Certificate For Failure to Maintain a Registered Office 2021-05-17

Related by officers

MATTHEW BRENNAN

PANBRO SALES CORP. TEMPLE SINAI ENDOWMENT FUND

Related by address

100 WESTMINSTER STREET SUITE 500, PROVIDENCE, RI, 02903, USA

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Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State

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