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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

Industry & Business Activity

NAICS

541211 Offices of Certified Public Accountants

This U.S. industry comprises establishments of accountants that are certified to audit the accounting records of public and private organizations and to attest to compliance with generally accepted accounting practices. Offices of certified public accountants (CPAs) may provide one or more of the following accounting services: (1) auditing financial statements; (2) designing accounting systems; (3) preparing financial statements; (4) developing budgets; and (5) providing advice on matters related to accounting. These establishments may also provide related services, such as bookkeeping, tax return preparation, and payroll processing. Learn more at the U.S. Census Bureau

Companies doing 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1884047310 2020-04-28 0165 PPP 2220 Plainfield Pike, CRANSTON, RI, 02921-2031
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26477
Loan Approval Amount (current) 26477
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65777
Servicing Lender Name The Washington Trust Company of Westerly
Servicing Lender Address 23 Broad St, WESTERLY, RI, 02891-1879
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRANSTON, PROVIDENCE, RI, 02921-2031
Project Congressional District RI-02
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 65777
Originating Lender Name The Washington Trust Company of Westerly
Originating Lender Address WESTERLY, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26710.14
Forgiveness Paid Date 2021-03-18

Related by officers

DENNIS M. DESANTIS

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Related by address

2220 PLAINFIELD PIKE, CRANSTON, RI, 02920, USA

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Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State

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