| Name: | Verdi Consulting, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 04 Mar 2002 (23 years ago) |
| Date of Dissolution: | 09 Nov 2010 (14 years ago) |
| Date of Status Change: | 09 Nov 2010 (14 years ago) |
| Identification Number: | 000123434 |
| ZIP code: | 02920 |
| County: | Providence County |
| Principal Address: | C/O STEPHEN H. PENZA CPA 1150 NEW LONDON AVENUE, CRANSTON, RI, 02920, USA |
| Purpose: | TO PROVIDE CONSULTING SERVICES |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1300490 | 5600 POST ROAD #114-372, EAST GREENWICH, RI, 02818 | 5600 POST ROAD #114-372, EAST GREENWICH, RI, 02818 | (401)885-5230 | |||||||||||||||||||||||||
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| Form type | SC 13D/A |
| Filing date | 2005-03-04 |
| File | View File |
Filings since 2005-01-13
| Form type | SC 13D |
| Filing date | 2005-01-13 |
| File | View File |
Filings since 2004-10-05
| Form type | SC 13G/A |
| Filing date | 2004-10-05 |
| File | View File |
Filings since 2004-08-13
| Form type | SC 13G |
| Filing date | 2004-08-13 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERDI CONSULTING, INC. RETIREMENT PLAN | 2009 | 020563532 | 2010-10-14 | VERDI CONSULTING, INC | 5 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 020563532 |
| Plan administrator’s name | VERDI CONSULTING, INC |
| Plan administrator’s address | 100 PHEASANT DRIVE, EAST GREENWICH, RI, 028181348 |
| Administrator’s telephone number | 4018855230 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | CHAD VERDI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-14 |
| Name of individual signing | CHAD VERDI |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4018855230 |
| Plan sponsor’s address | 100 PHEASANT DRIVE, EAST GREENWICH, RI, 028181348 |
Plan administrator’s name and address
| Administrator’s EIN | 020563532 |
| Plan administrator’s name | VERDI CONSULTING, INC |
| Plan administrator’s address | 100 PHEASANT DRIVE, EAST GREENWICH, RI, 028181348 |
| Administrator’s telephone number | 4018855230 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-07 |
| Name of individual signing | CHAD VERDI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-07 |
| Name of individual signing | CHAD VERDI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STEPHEN H. PENZA | Agent | 1150 NEW LONDON AVENUE, CRANSTON, RI, 02920, USA |
| Name | Role | Address |
|---|---|---|
| CHAD VERDI | PRESIDENT | 100 PHEASANT DRIVE EAST GREENWICH, RI 02818- USA |
| Number | Name | File Date |
|---|---|---|
| 201072057660 | Revocation Certificate For Failure to File the Annual Report for the Year | 2010-11-09 |
| 201063198770 | Revocation Notice For Failure to File An Annual Report | 2010-06-16 |
| 200950942670 | Annual Report | 2009-09-11 |
| 200948552900 | Revocation Notice For Failure to File An Annual Report | 2009-08-04 |
| 200834888250 | Annual Report | 2008-09-10 |
| 200813029290 | Revocation Notice For Failure to File An Annual Report | 2008-08-04 |
| 200700984460 | Annual Report | 2007-10-03 |
| 200704539440 | Revocation Notice For Failure to File An Annual Report | 2007-08-09 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
