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TARNELL COMPANY, LLC

Company Details

Name: TARNELL COMPANY, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 24 Sep 2001 (24 years ago)
Identification Number: 000120508
ZIP code: 02906
County: Providence County
Principal Address: 245 WATERMAN ST SUITE 500, PROVIDENCE, RI, 02906, USA
Mailing Address: 245 WATERMAN STREET - SUITE 500, PROVIDENCE, RI, 02906, USA
Purpose: INFORMATION SERVICES

Industry & Business Activity

NAICS

541614 Process, Physical Distribution, and Logistics Consulting Services

This U.S. industry comprises establishments primarily engaged in providing operating advice and assistance to businesses and other organizations in: (1) manufacturing operations improvement; (2) productivity improvement; (3) production planning and control; (4) quality assurance and quality control; (5) inventory management; (6) distribution networks; (7) warehouse use, operations, and utilization; (8) transportation and shipment of goods and materials; and (9) materials management and handling. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TARNELL COMPANY LLC 2012 050519763 2013-10-07 TARNELL COMPANY LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561450
Sponsor’s telephone number 4014215800
Plan sponsor’s mailing address 72 PINE ST., PROVIDENCE, RI, 02903
Plan sponsor’s address 72 PINE ST., PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050519763
Plan administrator’s name TARNELL COMPANY LLC
Plan administrator’s address 72 PINE ST., PROVIDENCE, RI, 02903
Administrator’s telephone number 4014215800

Number of participants as of the end of the plan year

Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-07
Name of individual signing ANDREW TARNELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing ANDREW TARNELL
Valid signature Filed with authorized/valid electronic signature
TARNELL COMPANY LLC 2011 050519763 2012-09-11 TARNELL COMPANY LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561450
Sponsor’s telephone number 4014215800
Plan sponsor’s mailing address 72 PINE ST., PROVIDENCE, RI, 02903
Plan sponsor’s address 72 PINE ST., PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050519763
Plan administrator’s name TARNELL COMPANY LLC
Plan administrator’s address 72 PINE ST., PROVIDENCE, RI, 02903
Administrator’s telephone number 4014215800

Number of participants as of the end of the plan year

Active participants 15
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-09-11
Name of individual signing ANDREW TARNELL
Valid signature Filed with authorized/valid electronic signature
TARNELL COMPANY LLC 2010 050519763 2012-01-30 TARNELL COMPANY LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561450
Sponsor’s telephone number 4014215800
Plan sponsor’s mailing address 72 PINE ST., PROVIDENCE, RI, 02903
Plan sponsor’s address 72 PINE ST., PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050519763
Plan administrator’s name TARNELL COMPANY LLC
Plan administrator’s address 72 PINE ST., PROVIDENCE, RI, 02903
Administrator’s telephone number 4014215800

Number of participants as of the end of the plan year

Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-01-30
Name of individual signing ANDREW TARNELL
Valid signature Filed with authorized/valid electronic signature
TARNELL COMPANY LLC 2010 050519763 2011-07-29 TARNELL COMPANY LLC 18
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561450
Sponsor’s telephone number 4014215800
Plan sponsor’s mailing address 72 PINE ST., PROVIDENCE, RI, 02903
Plan sponsor’s address 72 PINE ST., PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050519763
Plan administrator’s name TARNELL COMPANY LLC
Plan administrator’s address 72 PINE ST., PROVIDENCE, RI, 02903
Administrator’s telephone number 4014215800

Number of participants as of the end of the plan year

Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing ANDREW TARNELL
Valid signature Filed with authorized/valid electronic signature
TARNELL COMPANY LLC 2009 050519763 2010-04-23 TARNELL COMPANY LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 519100
Sponsor’s telephone number 4014215800
Plan sponsor’s mailing address 72 PINE ST., PROVIDENCE, RI, 02903
Plan sponsor’s address 72 PINE ST., PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050519763
Plan administrator’s name TARNELL COMPANY LLC
Plan administrator’s address 72 PINE ST., PROVIDENCE, RI, 02903
Administrator’s telephone number 4014215800

Number of participants as of the end of the plan year

Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-04-23
Name of individual signing ANDREW TARNELL
Valid signature Filed with authorized/valid electronic signature

MANAGER

Name Role Address
ANTHONY TARNELL MANAGER 245 WATERMAN ST SUITE 500 PROVIDENCE, RI 02906 USA
STEPHEN E TARNELL MANAGER 235 PROMENADE STREET, BOX 21, SUITE 130 PROVIDENCE, RI 02908 USA

Agent

Name Role Address
W. THOMAS HUMPHREYS, ESQ. Agent CAMERON & MITTLEMAN LLP 301 PROMENADE STREET, PROVIDENCE, RI, 02908, USA

Filings

Number Name File Date
202445098680 Annual Report 2024-01-31
202328602430 Annual Report 2023-02-16
202217726140 Annual Report 2022-05-23
202101213000 Annual Report 2021-09-10
202076348310 Annual Report 2020-11-19
201917375100 Annual Report 2019-09-04
201993720540 Annual Report 2019-05-21
201992699540 Revocation Notice For Failure to File An Annual Report 2019-05-13
201749672110 Annual Report 2017-09-13
201611726730 Annual Report 2016-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8112107110 2020-04-15 0165 PPP 235 PROMENADE ST 130, PROVIDENCE, RI, 02908
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148600
Loan Approval Amount (current) 148600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02908-0001
Project Congressional District RI-01
Number of Employees 16
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150151.14
Forgiveness Paid Date 2021-05-14

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State