| Name: | Halliwell Engineering Associates, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 16 Feb 2005 (20 years ago) |
| Date of Dissolution: | 14 Jun 2022 (3 years ago) |
| Date of Status Change: | 14 Jun 2022 (3 years ago) |
| Branch of: | Halliwell Engineering Associates, Inc., FLORIDA (Company Number P03000157375) |
| Identification Number: | 000145940 |
| ZIP code: | 02914 |
| County: | Providence County |
| Place of Formation: | FLORIDA |
| Principal Address: | 865 WATERMAN AVENUE, EAST PROVIDENCE, RI, 02914, USA |
| Purpose: | TO PROVIDE ENGINEERING AND ARCHITECTURAL CONSULTING SERVICES |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Halliwell Engineering Associates, Inc., FLORIDA | F02000004417 | FLORIDA |
| Headquarter of | Halliwell Engineering Associates, Inc., FLORIDA | P18008 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALLIWELL ENGINEERING ASSOCIATES 401(K) PROFIT SHARING PLAN AND TRUST | 2022 | 200505935 | 2023-10-16 | HALLIWELL ENGINEERING ASSOCIATES, INC. | 76 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | HELEN CRUZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOHN L. HALLIWELL | Agent | 865 WATERMAN AVENUE, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MARIA ELENA CRUZ | TREASURER | 495 CENTRE ISLAND DRIVE GOLDEN BEACH, FL 33160 USA |
| Name | Role | Address |
|---|---|---|
| MARIA ELENA CRUZ | SECRETARY | 495 CENTRE ISLAND DRIVE GOLDEN BEACH, FL 33160 USA |
| Name | Role | Address |
|---|---|---|
| STEVEN M LEMMO | VICE PRESIDENT | 79 PONTE LANE NORTH KINGSTOWN, RI 02852 USA |
| THOMAS P MONTALTO | VICE PRESIDENT | 865 WATERMAN AVE EAST PROVIDENCE, RI 02914 USA |
| Name | Role | Address |
|---|---|---|
| JOHN L HALLIWELL | PRESIDENT | 495 CENTRE ISLAND DRIVE GOLDEN BEACH, FL 33160- USA |
| Name | Role | Address |
|---|---|---|
| ROBERTO BEAUCHAMP | DIRECTOR | 20801 BISCAYNE BOULAVARD, SUITE 505 AVENTURA, FL 33180 USA |
| JORGE BERRIOS | DIRECTOR | 20801 BISCAYNE BOULEVARD, SUITE 505 AVENTURA, FL 33180 USA |
| ADRIAN LEBENA | DIRECTOR | 20801 BISCAYNE BOULEVARD, SUITE 505 AVENTURA, FL 33180 USA |
| DONALD M LEFFERT | DIRECTOR | 865 WATERMAN AVE EAST PROVIDENCE, RI 02914 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2022-06-14 | Halliwell Engineering Associates, Inc. | Halliwell Engineering Associates, LLC on 06-14-2022 |
| Number | Name | File Date |
|---|---|---|
| 202218313420 | Annual Report | 2022-06-06 |
| 202197879500 | Annual Report | 2021-06-07 |
| 202196830890 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 201930375480 | Annual Report | 2019-12-18 |
| 201988974310 | Annual Report | 2019-03-20 |
| 201855651070 | Annual Report | 2018-01-04 |
| 201729536300 | Annual Report | 2017-01-05 |
| 201690103600 | Annual Report | 2016-01-06 |
| 201553742520 | Annual Report | 2015-01-14 |
| 201433913260 | Annual Report | 2014-01-23 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
