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MSC Realty, Inc.

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Company Details

Name: MSC Realty, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Non-Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 02 Jul 2001 (24 years ago)
Identification Number: 000119224
ZIP code: 02905
City: Providence
County: Providence County
Purpose: HOLDING
Principal Address: Google Maps Logo 1000 EDDY STREET, PROVIDENCE, RI, 02905, USA

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
JOHN M. KELLY, ESQ. Agent 1000 EDDY STREET, PROVIDENCE, RI, 02905, USA

PRESIDENT

Name Role Address
JOHN M. KELLY PRESIDENT 1000 EDDY STREET PROVIDENCE, RI 02905 USA

DIRECTOR

Name Role Address
JOHN M. KELLY DIRECTOR 1000 EDDY STREET PROVIDENCE, RI 02905 USA
DENISE PARENT DIRECTOR 1000 EDDY STREET PROVIDENCE, RI 02905 USA
NAZIK FERNANDES DIRECTOR 1000 EDDY STREET PROVIDENCE, RI 02905 USA

TREASURER

Name Role Address
JAMES HAGERTY TREASURER 1000 EDDY STREET PROVIDENCE, RI 02905 USA

ASST SEC., CHIEF BUSINESS OFFICER & GENERAL COUNSEL

Name Role Address
DENISE PARENT ASST SEC., CHIEF BUSINESS OFFICER & GENERAL COUNSEL 1000 EDDY STREET PROVIDENCE, RI 02905 USA

ASST SECRETARY & CHIEF FINANCIAL OFFICER

Name Role Address
NAZIK FERNANDES ASST SECRETARY & CHIEF FINANCIAL OFFICER 1000 EDDY STREET PROVIDENCE, RI 02905 USA

ASSISTANT SECRETARY

Name Role Address
YOLANDA JOHNSON LAMBOY ASSISTANT SECRETARY 1000 EDDY STREET PROVIDENCE, RI 02905 USA

SECRETARY

Name Role Address
MICHELE ROBERTS SECRETARY 1000 EDDY STREET PROVIDENCE, RI 02905 USA

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
TE7GTKWPE299
CAGE Code:
7HJS7
UEI Expiration Date:
2025-12-09

Business Information

Activation Date:
2024-12-11
Initial Registration Date:
2015-11-30

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7HJS7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-11
SAM Expiration:
2025-12-09

Contact Information

POC:
LORI SOUSA

Filings

Number Name File Date
202449634280 Annual Report 2024-03-28
202335696240 Annual Report 2023-05-16
202220581680 Annual Report 2022-06-28
202220513500 Revocation Notice For Failure to File An Annual Report 2022-06-28
202198696520 Annual Report 2021-06-28

Expenditures

Agency Date Program Subprogram Amount
Department of Environmental Management 2025-03-28 Agency Bonds Agency Bonds 39700.0
Department of Environmental Management 2023-05-26 Agency Bonds Agency Bonds 300000.0
Department of Environmental Management 2023-04-21 Agency Bonds Agency Bonds 500000.0

Tax Exempt

Employer Identification Number (EIN) :
05-0518788
In Care Of Name:
% JOHN M KELLY
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2001-12
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Real Estate Associations

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Date of last update: 10 Jul 2025

Sources: Rhode Island Department of State