| Name: | Massey & Associates, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 06 Feb 2001 (24 years ago) |
| Identification Number: | 000116781 |
| ZIP code: | 02886 |
| County: | Kent County |
| Principal Address: | 250F CENTERVILLE RD SUITE 14, WARWICK, RI, 02886, USA |
| Purpose: | TO PROVIDE FINANCIAL SERVICES AND SALE OF FINANCIAL/INSURANCE PRODUCTS AND INVESTMENT ADVISORY SERVICES RELATING TO RETIREMENT PLANNING. |
| Fictitious names: |
Massey and Associates, Inc. (trading name, 2020-10-05 - ) Ameri-Tax Wealth Advisory Group (trading name, 2007-03-20 - ) Ameri-Tax Advisory Group (trading name, 2004-01-05 - ) |
NAICS
523930 Investment AdviceThis industry comprises establishments primarily engaged in providing customized investment advice to clients on a fee basis, but do not have the authority to execute trades. Primary activities performed by establishments in this industry are providing financial planning advice and investment counseling to meet the goals and needs of specific clients. Learn more at the U.S. Census Bureau
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY AND ASSOCIATES, INC. 401(K) PLAN | 2023 | 050516089 | 2024-10-09 | MASSEY AND ASSOCIATES, INC. | 9 | |||||||||||||
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| MASSEY AND ASSOCIATES, INC. 401(K) PLAN | 2022 | 050516089 | 2023-07-11 | MASSEY AND ASSOCIATES, INC. | 7 | |||||||||||||
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| MASSEY AND ASSOCIATES, INC. 401(K) PLAN | 2021 | 050516089 | 2022-10-17 | MASSEY AND ASSOCIATES, INC. | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| JEFFREY H. MASSEY | Agent | 250F CENTERVILLE ROAD, WARWICK, RI, 02886, USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY HENRY MASSEY | PRESIDENT | 250F CENTERVILLE RD WARWICK, RI 02886 USA |
| JEFFREY H MASSEY | PRESIDENT | 250F CENTERVILLE RD, SUITE 14 WARWICK, RI 02886 UNI |
| Name | Role | Address |
|---|---|---|
| JEFFREY H MASSEY | OTHER OFFICER | 250F CENTERVILLE RD WARWICK, RI 02886 USA |
| Number | Name | File Date |
|---|---|---|
| 202445593130 | Annual Report | 2024-02-05 |
| 202328498240 | Annual Report | 2023-02-15 |
| 202209234970 | Annual Report | 2022-02-02 |
| 202184132520 | Annual Report | 2021-01-04 |
| 202061199280 | Statement of Change of Registered/Resident Agent Office | 2020-10-05 |
| 202061199730 | Fictitious Business Name Statement | 2020-10-05 |
| 201930765010 | Annual Report | 2019-12-28 |
| 201985016950 | Annual Report | 2019-01-23 |
| 201856397850 | Annual Report | 2018-01-19 |
| 201738934320 | Annual Report | 2017-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4089757109 | 2020-04-12 | 0165 | PPP | 250 F CENTERVILLE RD, WARWICK, RI, 02886-4330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
