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Oliveira & Associates, Ltd.

Company Details

Name: Oliveira & Associates, Ltd.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 16 Oct 2003 (22 years ago)
Identification Number: 000135374
ZIP code: 02914
County: Providence County
Principal Address: 83 SOUTH ROSE STREET, EAST PROVIDENCE, RI, 02914, USA
Purpose: TO PERFORM ACCOUNTING AND RELATED SERVICES

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OLIVEIRA & ASSOCIATES, LTD. RETIREMENT PLAN 2023 200312418 2024-10-15 OLIVEIRA & ASSOCIATES, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 4014347400
Plan sponsor’s address 83 SOUTH ROSE STREET SUITE 2, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
OLIVEIRA & ASSOCIATES, LTD. RETIREMENT PLAN 2022 200312418 2023-10-12 OLIVEIRA & ASSOCIATES, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 4014347400
Plan sponsor’s address 83 SOUTH ROSE STREET SUITE 2, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
OLIVEIRA & ASSOCIATES, LTD. RETIREMENT PLAN 2021 200312418 2022-10-14 OLIVEIRA & ASSOCIATES, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 4014347400
Plan sponsor’s address 83 SOUTH ROSE STREET SUITE 2, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
OLIVEIRA & ASSOCIATES, LTD. RETIREMENT PLAN 2020 200312418 2021-10-13 OLIVEIRA & ASSOCIATES, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 4014347400
Plan sponsor’s address 83 SOUTH ROSE STREET SUITE 2, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
OLIVEIRA & ASSOCIATES, LTD. RETIREMENT PLAN 2019 200312418 2020-10-14 OLIVEIRA & ASSOCIATES, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 4014347400
Plan sponsor’s address 83 SOUTH ROSE STREET SUITE 2, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
OLIVEIRA & ASSOCIATES, LTD. RETIREMENT PLAN 2018 200312418 2019-10-07 OLIVEIRA & ASSOCIATES, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 4014347400
Plan sponsor’s address 83 SOUTH ROSE STREET SUITE 2, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2019-10-07
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-07
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
OLIVEIRA & ASSOCIATES, LTD. RETIREMENT PLAN 2017 200312418 2018-07-31 OLIVEIRA & ASSOCIATES, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 4014347400
Plan sponsor’s address 83 SOUTH ROSE STREET SUITE 2, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
OLIVEIRA & ASSOCIATES, LTD. RETIREMENT PLAN 2016 200312418 2017-10-05 OLIVEIRA & ASSOCIATES, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 4014347400
Plan sponsor’s address 83 SOUTH ROSE STREET SUITE 2, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2017-10-03
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
OLIVEIRA & ASSOCIATES, LTD. RETIREMENT PLAN 2015 200312418 2016-09-23 OLIVEIRA & ASSOCIATES, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 4014347400
Plan sponsor’s address 83 SOUTH ROSE STREET SUITE 2, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2016-09-14
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
OLIVEIRA & ASSOCIATES, LTD. RETIREMENT PLAN 2014 200312418 2015-09-25 OLIVEIRA & ASSOCIATES, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 4012230660
Plan sponsor’s address 144 FREEBORN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2015-09-23
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/08/20140908084728P030039828127001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 4012230660
Plan sponsor’s address 144 FREEBORN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2014-09-05
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/25/20130725130114P040117488485001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 4012230660
Plan sponsor’s address 144 FREEBORN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2013-07-25
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/03/20121003084215P040000289238001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 4012230660
Plan sponsor’s address 144 FREEBORN AVENUE, EAST PROVIDENCE, RI, 02914

Plan administrator’s name and address

Administrator’s EIN 200312418
Plan administrator’s name OLIVEIRA & ASSOCIATES, LTD.
Plan administrator’s address 144 FREEBORN AVENUE, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 4012230660

Signature of

Role Plan administrator
Date 2012-10-01
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/25/20110725101154P040102914897001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 4012230660
Plan sponsor’s address 144 FREEBORN AVENUE, EAST PROVIDENCE, RI, 02914

Plan administrator’s name and address

Administrator’s EIN 200312418
Plan administrator’s name OLIVEIRA & ASSOCIATES, LTD.
Plan administrator’s address 144 FREEBORN AVENUE, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 4012230660

Signature of

Role Plan administrator
Date 2011-07-25
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/12/20101012091133P040008353282001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 4012230660
Plan sponsor’s address 144 FREEBORN AVENUE, EAST PROVIDENCE, RI, 02914

Plan administrator’s name and address

Administrator’s EIN 200312418
Plan administrator’s name OLIVEIRA & ASSOCIATES, LTD.
Plan administrator’s address 144 FREEBORN AVENUE, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 4012230660

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing DAVID OLIVEIRA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BRUCE H. COX, ESQ. Agent 1481 WAMPANOAG TRAIL, EAST PROVIDENCE, RI, 02915, USA

PRESIDENT

Name Role Address
DAVID OLIVEIRA PRESIDENT 175 SCHOOLHOUSE ROAD WARREN, RI 02885 USA

Filings

Number Name File Date
202451197410 Annual Report 2024-04-15
202326891340 Annual Report 2023-01-23
202210973280 Annual Report 2022-02-11
202189284260 Annual Report 2021-02-01
202032687910 Annual Report 2020-01-15
201997319010 Annual Report 2019-06-17
201997319740 Statement of Change of Registered/Resident Agent 2019-06-17
201855556690 Annual Report 2018-01-02
201730573860 Annual Report 2017-01-23
201690297390 Annual Report 2016-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8232577301 2020-05-01 0165 PPP 83 SOUTH ROSE ST, EAST PROVIDENCE, RI, 02914-2803
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101842
Loan Approval Amount (current) 90000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 104790
Servicing Lender Name Coastal1 Credit Union
Servicing Lender Address 1200 Central Ave, PAWTUCKET, RI, 02861-2200
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address EAST PROVIDENCE, PROVIDENCE, RI, 02914-2803
Project Congressional District RI-01
Number of Employees 9
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 104790
Originating Lender Name Coastal1 Credit Union
Originating Lender Address PAWTUCKET, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 91005
Forgiveness Paid Date 2021-06-16

Date of last update: 11 Apr 2025

Sources: Rhode Island Department of State