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  5. MESSINA & COMPANY, LLC

MESSINA & COMPANY, LLC

Company Details

Name: MESSINA & COMPANY, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Dissolved
Date of Organization in Rhode Island: 24 Jan 2003 (22 years ago)
Date of Dissolution: 28 Nov 2017 (7 years ago)
Date of Status Change: 28 Nov 2017 (7 years ago)
Identification Number: 000129676
ZIP code: 02920
County: Providence County
Principal Address: 1615 PONTIAC AVENUE, CRANSTON, RI, 02920, USA
Purpose: ACCOUNTING AND TAX SERVICES
NAICS: 541211 - Offices of Certified Public Accountants
Fictitious names: Messina/Golato CPAs (trading name, 2010-08-19 - 2014-12-18)

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MESSINA & COMPANY, LLC 401(K) PLAN 2014 510442158 2015-06-26 MESSINA & COMPANY, LLC 2
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541211
Sponsor’s telephone number 4014636800
Plan sponsor’s address 1615 PONTIAC AVENUE, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing FRANK MESSINA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-26
Name of individual signing FRANK MESSINA
Valid signature Filed with authorized/valid electronic signature
MESSINA & COMPANY, LLC 401(K) PLAN 2011 510442158 2012-02-20 MESSINA & COMPANY, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541211
Sponsor’s telephone number 4014636800
Plan sponsor’s mailing address 1615 PONTIAC AVENUE, CRANSTON, RI, 02920
Plan sponsor’s address FRANK MESSINA, 1615 PONTIAN AVENUE, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 510442158
Plan administrator’s name MESSINA & COMPANY, LLC
Plan administrator’s address 1615 PONTIAC AVENUE, CRANSTON, RI, 02920
Administrator’s telephone number 4014636800

Number of participants as of the end of the plan year
Active participants 3
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-02-20
Name of individual signing FRANK MESSINA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-20
Name of individual signing FRANK MESSINA
Valid signature Filed with authorized/valid electronic signature
MESSINA & COMPANY, LLC 401(K) PLAN 2010 510442158 2011-02-02 MESSINA & COMPANY, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541211
Sponsor’s telephone number 4014636800
Plan sponsor’s mailing address 1615 PONTIAC AVENUE, CRANSTON, RI, 02920
Plan sponsor’s address FRANK MESSINA, 1615 PONTIAN AVENUE, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 510442158
Plan administrator’s name MESSINA & COMPANY, LLC
Plan administrator’s address 1615 PONTIAC AVENUE, CRANSTON, RI, 02920
Administrator’s telephone number 4014636800

Number of participants as of the end of the plan year
Active participants 4
Number of participants with account balances as of the end of the plan year 4

Signature of
Role Plan administrator
Date 2011-02-02
Name of individual signing FRANK MESSINA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-02
Name of individual signing FRANK MESSINA
Valid signature Filed with authorized/valid electronic signature
MESSINA & COMPANY, LLC 401(K) PLAN 2009 510442158 2010-09-03 MESSINA & COMPANY, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541211
Sponsor’s telephone number 4014636800
Plan sponsor’s mailing address 1615 PONTIAC AVENUE, CRANSTON, RI, 02920
Plan sponsor’s address FRANK MESSINA, 1615 PONTIAN AVENUE, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 510442158
Plan administrator’s name MESSINA & COMPANY, LLC
Plan administrator’s address 1615 PONTIAC AVENUE, CRANSTON, RI, 02920
Administrator’s telephone number 4014636800

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2010-09-03
Name of individual signing FRANK MESSINA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-03
Name of individual signing FRANK MESSINA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FRANK C. MESSINA Agent 1615 PONTIAC AVENUE, CRANSTON, RI, 02920, USA

Filings

Number Name File Date
201754104550 Articles of Dissolution 2017-11-28
201750204010 Annual Report 2017-09-21
201611446610 Annual Report 2016-10-31
201580966470 Annual Report 2015-09-29
201451381010 Statement of Abandonment of Use of Fictitious Business Name 2014-12-18
201444739730 Annual Report 2014-08-26
201327860960 Annual Report 2013-09-06
201296560410 Annual Report 2012-08-30
201181640490 Annual Report 2011-08-26
201067285250 Annual Report 2010-09-16

Related by officers

FRANK C. MESSINA

Systematic Information Control, Inc. Pontiac Energy Corporation Fashion Feet, Inc. Perfect Realty, L.P. JUPITER REALTY GROUP LLC KYLE HOLDINGS, LLC DANVID, LLC MGMD REAL ESTATE GROUP, LLC

Related by address

1615 PONTIAC AVENUE, CRANSTON, RI, 02920, USA

Cranston Landfill Gas Recovery, L.L.C. Pontiac Energy Corporation MESSINA, UPRIGHT & CO. L.L.P. MESSINA UPRIGHT & CO. L.L.P. TSJS Limited Partnership SANM Limited Partnership Maracap Realty LLC Nove Partners, LLC. Westland Court, LLC

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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