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  5. Tropical Gangsters Southside, Ltd.

Tropical Gangsters Southside, Ltd.

Company Details

Name: Tropical Gangsters Southside, Ltd.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 08 Dec 2004 (20 years ago)
Identification Number: 000144311
ZIP code: 02840
County: Newport County
Principal Address: 375 THAMES STREET, NEWPORT, RI, 02840, USA
Purpose: TO OWN AND OPERATE A CLOTHING STORE
NAICS: 448190 - Other Clothing Stores

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TROPICAL GANGSTERS SOUTHSIDE, LTD 401(K) PLAN 2018 112624611 2019-10-01 TROPICAL GANGSTERS SOUTHSIDE, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448110
Sponsor’s telephone number 4013238333
Plan sponsor’s address 375 THAMES STREET, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 112624611
Plan administrator’s name TROPICAL GANGSTERS SOUTHSIDE, LTD
Plan administrator’s address 375 THAMES STREET, NEWPORT, RI, 02840
Administrator’s telephone number 4013238333

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing SEAN FECTEAU
Valid signature Filed with authorized/valid electronic signature
TROPICAL GANGSTERS SOUTHSIDE, LTD 401(K) PLAN 2017 112624611 2018-10-11 TROPICAL GANGSTERS SOUTHSIDE, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448110
Sponsor’s telephone number 4013238333
Plan sponsor’s address 375 THAMES STREET, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 112624611
Plan administrator’s name TROPICAL GANGSTERS SOUTHSIDE, LTD
Plan administrator’s address 375 THAMES STREET, NEWPORT, RI, 02840
Administrator’s telephone number 4013238333

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing SEAN FECTEAU
Valid signature Filed with authorized/valid electronic signature
TROPICAL GANGSTERS SOUTHSIDE, LTD 401(K) PLAN 2016 112624611 2017-10-13 TROPICAL GANGSTERS SOUTHSIDE, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448110
Sponsor’s telephone number 4013238333
Plan sponsor’s address 375 THAMES STREET, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 112624611
Plan administrator’s name TROPICAL GANGSTERS SOUTHSIDE, LTD
Plan administrator’s address 375 THAMES STREET, NEWPORT, RI, 02840
Administrator’s telephone number 4013238333

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing SEAN FECTEAU
Valid signature Filed with authorized/valid electronic signature
TROPICAL GANGSTERS SOUTHSIDE, LTD 401(K) PLAN 2015 112624611 2016-10-11 TROPICAL GANGSTERS SOUTHSIDE, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448110
Sponsor’s telephone number 4013238333
Plan sponsor’s address 375 THAMES STREET, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 112624611
Plan administrator’s name TROPICAL GANGSTERS SOUTHSIDE, LTD
Plan administrator’s address 375 THAMES STREET, NEWPORT, RI, 02840
Administrator’s telephone number 4013238333

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing SEAN FECTEAU
Valid signature Filed with authorized/valid electronic signature
TROPICAL GANGSTERS SOUTHSIDE, LTD 401(K) PLAN 2014 112624611 2015-10-07 TROPICAL GANGSTERS SOUTHSIDE, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448110
Sponsor’s telephone number 4013238333
Plan sponsor’s address 375 THAMES STREET, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 112624611
Plan administrator’s name TROPICAL GANGSTERS SOUTHSIDE, LTD
Plan administrator’s address 375 THAMES STREET, NEWPORT, RI, 02840
Administrator’s telephone number 4013238333

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing THOMAS FECTEAU
Valid signature Filed with authorized/valid electronic signature
TROPICAL GANGSTERS SOUTHSIDE, LTD 401(K) PLAN 2013 112624611 2015-01-12 TROPICAL GANGSTERS SOUTHSIDE, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448110
Sponsor’s telephone number 4018479113
Plan sponsor’s address 375 THAMES STREET, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 112624611
Plan administrator’s name TROPICAL GANGSTERS SOUTHSIDE, LTD
Plan administrator’s address 375 THAMES STREET, NEWPORT, RI, 02840
Administrator’s telephone number 4016627345

Signature of
Role Plan administrator
Date 2015-01-12
Name of individual signing THOMAS FECTEAU
Valid signature Filed with authorized/valid electronic signature
TROPICAL GANGSTERS SOUTHSIDE, LTD 401(K) PLAN 2013 112624611 2014-10-14 TROPICAL GANGSTERS SOUTHSIDE, LTD 6
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448110
Sponsor’s telephone number 4018479113
Plan sponsor’s address 375 THAMES STREET, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 112624611
Plan administrator’s name TROPICAL GANGSTERS SOUTHSIDE, LTD
Plan administrator’s address 375 THAMES STREET, NEWPORT, RI, 02840
Administrator’s telephone number 4016627345

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing THOMAS FECTEAU
Valid signature Filed with authorized/valid electronic signature
TROPICAL GANGSTERS SOUTHSIDE, LTD 401(K) PLAN 2012 112624611 2013-10-04 TROPICAL GANGSTERS SOUTHSIDE, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448110
Sponsor’s telephone number 4016627345
Plan sponsor’s address 375 THAMES STREET, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 112624611
Plan administrator’s name TROPICAL GANGSTERS SOUTHSIDE, LTD
Plan administrator’s address 375 THAMES STREET, NEWPORT, RI, 02840
Administrator’s telephone number 4016627345

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing THOMAS FECTEAU
Valid signature Filed with authorized/valid electronic signature
TROPICAL GANGSTERS SOUTHSIDE, LTD 401(K) PLAN 2011 112624611 2012-06-07 TROPICAL GANGSTERS SOUTHSIDE, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448110
Sponsor’s telephone number 4016627345
Plan sponsor’s address 375 THAMES STREET, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 112624611
Plan administrator’s name TROPICAL GANGSTERS SOUTHSIDE, LTD
Plan administrator’s address 375 THAMES STREET, NEWPORT, RI, 02840
Administrator’s telephone number 4016627345

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing THOMAS FECTEAU
Valid signature Filed with authorized/valid electronic signature
TROPICAL GANGSTERS SOUTHSIDE, LTD 401(K) PLAN 2010 112624611 2011-07-20 TROPICAL GANGSTERS SOUTHSIDE, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448110
Sponsor’s telephone number 4016627345
Plan sponsor’s address 375 THAMES STREET, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 112624611
Plan administrator’s name TROPICAL GANGSTERS SOUTHSIDE, LTD
Plan administrator’s address 375 THAMES STREET, NEWPORT, RI, 02840
Administrator’s telephone number 4016627345

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing THOMAS FECTEAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/28/20100728100856P070025436594001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448110
Sponsor’s telephone number 4016627345
Plan sponsor’s address 375 THAMES STREET, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 112624611
Plan administrator’s name TROPICAL GANGSTERS SOUTHSIDE, LTD
Plan administrator’s address 375 THAMES STREET, NEWPORT, RI, 02840
Administrator’s telephone number 4016627345

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing THOMAS FECTEAU
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DANIELLE E. DUFAULT, ESQUIRE Agent ADLER POLLOCK & SHEEHAN P.C. 49 BELLEVUE AVENUE, NEWPORT, RI, 02840, USA

PRESIDENT

Name Role Address
STEVEN G CUNDY PRESIDENT 375 THAMES STREET NEWPORT, RI 02840- USA

Filings

Number Name File Date
202455085380 Annual Report 2024-05-30
202340599480 Statement of Change of Registered/Resident Agent 2023-08-28
202340466610 Revocation Notice For Failure to Maintain a Registered Agent 2023-08-22
202339446670 Agent Resigned 2023-07-10
202332204240 Annual Report 2023-03-31
202213113610 Annual Report 2022-03-11
202190901280 Annual Report 2021-02-10
202034488560 Annual Report 2020-02-13
201987443240 Annual Report 2019-02-21
201859829150 Annual Report 2018-03-05

Related by officers

DANIELLE E. DUFAULT, ESQUIRE

47 WEST 14 ST. CORP. River House Holdings II LLC RI Osprey, LLC

STEVEN G CUNDY

Lower Thames Street Business Association (LTBA)

Related by address

375 THAMES STREET, NEWPORT, RI, 02840, USA

Sweatshop, Inc. 47 WEST 14 ST. CORP.

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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