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Yarlas, Kaplan, Santilli & Moran, Ltd.

Company Details

Name: Yarlas, Kaplan, Santilli & Moran, Ltd.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 29 Dec 2000 (24 years ago)
Identification Number: 000116046
ZIP code: 02903
County: Providence County
Principal Address: 100 WESTMINSTER STREET SUITE 500, PROVIDENCE, RI, 02903, USA
Purpose: CPA FIRM
NAICS: 541211 - Offices of Certified Public Accountants
Fictitious names: YKSM, Ltd. (trading name, 2009-09-04 - )
YKSM CPA'S LTD. (trading name, 2009-05-14 - )

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

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State