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  5. Dennis M. DeSantis, Ltd.

Dennis M. DeSantis, Ltd.

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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 (24 years ago)
Identification Number: 000122948
ZIP code: 02920
City: Cranston
County: Providence County
Purpose: ACCOUNTING AND TAX PREPARATION
Principal Address: Google Maps Logo 2220 PLAINFIELD PIKE, CRANSTON, RI, 02920, USA

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

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

Form 5500 Series

Employer Identification Number (EIN):
050520957
Plan Year:
2024
Number Of Participants:
3
Sponsor's telephone number:
4012725053
File:
View File
Plan Administrator / Signatory:
PLAN SPONSOR(Plan administrator)
Plan Year:
2023
Number Of Participants:
3
Sponsor's telephone number:
4012725053
File:
View File
Plan Administrator / Signatory:
DENNISDESANTIS(Plan administrator)
Plan Year:
2022
Number Of Participants:
3
Sponsor's telephone number:
4012725053
File:
View File
Plan Administrator / Signatory:
DENNIS DESANTIS(Plan administrator)
Plan Year:
2021
Number Of Participants:
3
Sponsor's telephone number:
4012725053
File:
View File
Plan Administrator / Signatory:
DENNIS DESANTIS(Plan administrator)
Plan Year:
2020
Number Of Participants:
3
Sponsor's telephone number:
4012725053
File:
View File
Plan Administrator / Signatory:
DENNIS DESANTIS(Plan administrator)

Licenses

License No License Type Status Date Issued Expiration Date
ACC.00S2160-FIRM Practice Unit ACTIVE 2007-12-31 2028-06-30

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

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$2,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$2,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$26,477
Total Face Value Of Loan:
$26,477
Business Type:
SMALL BUSINESS
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$26,477
Total Face Value Of Loan:
$26,477

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$26,477
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,477
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,710.14
Servicing Lender:
The Washington Trust Company of Westerly
Use of Proceeds:
Payroll: $26,477

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Date of last update: 22 Jul 2025

Sources: Rhode Island Department of State

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