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  5. Dennis M. DeSantis, Ltd.

Dennis M. DeSantis, Ltd.

Company Details

Name: Dennis M. DeSantis, Ltd.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 14 Feb 2002 (23 years ago)
Identification Number: 000122948
ZIP code: 02920
County: Providence County
Principal Address: 2220 PLAINFIELD PIKE, CRANSTON, RI, 02920, USA
Purpose: ACCOUNTING AND TAX PREPARATION
NAICS: 541211 - Offices of Certified Public Accountants

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENNIS M. DESANTIS, LTD. RETIREMENT TRUST 2023 050520957 2024-07-01 DENNIS M. DESANTIS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334310
Sponsor’s telephone number 4012725053
Plan sponsor’s address 2220 PLAINFIELD PIKE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing DENNISDESANTIS
Valid signature Filed with authorized/valid electronic signature
DENNIS M. DESANTIS, LTD. RETIREMENT TRUST 2022 050520957 2023-06-28 DENNIS M. DESANTIS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334310
Sponsor’s telephone number 4012725053
Plan sponsor’s address 2220 PLAINFIELD PIKE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing DENNIS DESANTIS
Valid signature Filed with authorized/valid electronic signature
DENNIS M. DESANTIS, LTD. RETIREMENT TRUST 2021 050520957 2022-06-28 DENNIS M. DESANTIS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334310
Sponsor’s telephone number 4012725053
Plan sponsor’s address 2220 PLAINFIELD PIKE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing DENNIS DESANTIS
Valid signature Filed with authorized/valid electronic signature
DENNIS M. DESANTIS, LTD. RETIREMENT TRUST 2020 050520957 2021-06-25 DENNIS M. DESANTIS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334310
Sponsor’s telephone number 4012725053
Plan sponsor’s address 2220 PLAINFIELD PIKE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing DENNIS DESANTIS
Valid signature Filed with authorized/valid electronic signature
DENNIS M. DESANTIS, LTD. RETIREMENT TRUST 2019 050520957 2020-06-22 DENNIS M. DESANTIS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334310
Sponsor’s telephone number 4012725053
Plan sponsor’s address 2220 PLAINFIELD PIKE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing DENNIS DESANTIS
Valid signature Filed with authorized/valid electronic signature
DENNIS M. DESANTIS, LTD. RETIREMENT TRUST 2018 050520957 2019-06-25 DENNIS M. DESANTIS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334310
Sponsor’s telephone number 4012725053
Plan sponsor’s address 2220 PLAINFIELD PIKE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing DENNIS DESANTIS
Valid signature Filed with authorized/valid electronic signature
DENNIS M. DESANTIS, LTD. RETIREMENT TRUST 2017 050520957 2018-07-05 DENNIS M. DESANTIS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334310
Sponsor’s telephone number 4012725053
Plan sponsor’s address 2220 PLAINFIELD PIKE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing DENNIS DESANTIS
Valid signature Filed with authorized/valid electronic signature
DENNIS M. DESANTIS, LTD. RETIREMENT TRUST 2016 050520957 2017-07-06 DENNIS M. DESANTIS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334310
Sponsor’s telephone number 4012725053
Plan sponsor’s address 2220 PLAINFIELD PIKE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing DENNIS DESANTIS
Valid signature Filed with authorized/valid electronic signature
DENNIS M. DESANTIS, LTD. RETIREMENT TRUST 2015 050520957 2016-07-01 DENNIS M. DESANTIS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334310
Sponsor’s telephone number 4012725053
Plan sponsor’s address 2220 PLAINFIELD PIKE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing DENNIS DESANTIS
Valid signature Filed with authorized/valid electronic signature
DENNIS M. DESANTIS, LTD. RETIREMENT TRUST 2014 050520957 2015-06-18 DENNIS M. DESANTIS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334310
Sponsor’s telephone number 4012725053
Plan sponsor’s address 2220 PLAINFIELD PIKE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing DENNIS DESANTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing DENNIS DESANTIS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/30/20140730123351P040063227975001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334310
Sponsor’s telephone number 4012725053
Plan sponsor’s address 2220 PLAINFIELD PIKE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing DENNIS DESANTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-30
Name of individual signing DENNIS DESANTIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DENNIS M. DESANTIS Agent 2220 PLAINFIELD PIKE, CRANSTON, RI, 02921, USA

PRESIDENT

Name Role Address
DENNIS M DESANTIS PRESIDENT 172 MOHAWK TRAIL CRANSTON, RI 02921- USA

Filings

Number Name File Date
202343408680 Annual Report 2023-12-15
202225378960 Annual Report 2022-12-20
202107492300 Annual Report 2021-12-29
202081107090 Annual Report 2020-12-21
201928457910 Annual Report 2019-11-29
201881745170 Annual Report 2018-11-27
201755095280 Annual Report 2017-12-15
201749052200 Annual Report - Amended 2017-09-01
201627975940 Annual Report 2016-11-28
201588891170 Annual Report 2015-12-04

Related by officers

DENNIS M. DESANTIS

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Related by address

2220 PLAINFIELD PIKE, CRANSTON, RI, 02920, USA

Occasions Plus Gifts, Ltd. DIANTI, INC. BK FINANCIAL SERVICES, LLC Multi Media Marketing Group LLC

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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