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Rhode Island State Referee Committee

Company Details

Name: Rhode Island State Referee Committee
Jurisdiction: Rhode Island
Entity type: Domestic Non-Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 21 Mar 2005 (20 years ago)
Identification Number: 000146663
Principal Address: P.O. BOX 6102, PROVIDENCE, RI, 02940, USA
Purpose: TO EDUCATE MEMBERS AND TO FOSTER NATIONAL AND INTERNATIONAL AMATEUR SPORTS COMPETITION

Industry & Business Activity

NAICS

813990 Other Similar Organizations (except Business, Professional, Labor, and Political Organizations)

This industry comprises establishments (except religious organizations, social advocacy organizations, civic and social organizations, business associations, professional organizations, labor unions, and political organizations) primarily engaged in promoting the interests of their members. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JUAN MONTALVAN SRA Agent 71 ELDER ST RHODE ISLAND STATE REFEREE COMMITTEE, PAWTUCKET, RI, 02860, USA

PRESIDENT

Name Role Address
JUAN MONTALVAN PRESIDENT 71 ELDER ST PAWTUCKET, RI 02860 USA

DIRECTOR

Name Role Address
FREDDY SILVA DIRECTOR 72 NEWLAND AVENUE WOONSOCKET, RI 02895 USA
STEVE MARMAS DIRECTOR 3 ROSEWOOD COURT COVENTRY, RI 02816 USA
DAVID BORTS DIRECTOR 100 LAFAYETTE STREET PAWTUCKET, RI 02860 USA

Filings

Number Name File Date
202451268660 Annual Report 2024-04-16
202451025010 Statement of Change of Registered/Resident Agent Office 2024-04-15
202449767050 Revocation Notice For Failure to Maintain a Registered Office 2024-03-29
202448893020 Registered Office Not Maintained 2024-01-04
202338980670 Annual Report 2023-07-01
202338428550 Revocation Notice For Failure to File An Annual Report 2023-06-20
202223347300 Annual Report 2022-10-10
202220479950 Revocation Notice For Failure to File An Annual Report 2022-06-28
202198345130 Annual Report 2021-06-22
202042179160 Annual Report 2020-06-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-1598630 Corporation Unconditional Exemption PO BOX 6102, PROVIDENCE, RI, 02940-6102 2023-06
In Care of Name % JUAN MONTALVAN
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-08
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Aug
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Soccer
Sort Name -

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(6): Business leagues, chambers of commerce, real estate boards, etc.
Revocation Date 2014-01-15
Revocation Posting Date 2014-04-14
Exemption Reinstatement Date 2014-01-15

Determination Letter

Final Letter(s) FinalLetter_20-1598630_RHODEISLANDSTATEREFEREECOMMITTEE_01252023_00.pdf

Form 990-N (e-Postcard)

Organization Name RHODE ISLAND STATE REFEREE COMMITTEE
EIN 20-1598630
Tax Year 2023
Beginning of tax period 2023-09-01
End of tax period 2024-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 6102, Providence, RI, 02940, US
Principal Officer's Name Maria Montalvan
Principal Officer's Address PO Box 6102, Providence, RI, 02940, US
Organization Name RHODE ISLAND STATE REFEREE COMMITTEE
EIN 20-1598630
Tax Year 2022
Beginning of tax period 2022-09-01
End of tax period 2023-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 6102, Providence, RI, 02940, US
Principal Officer's Name Juan A Montalvan
Principal Officer's Address PO Box 6102, Providence, RI, 02940, US
Organization Name RHODE ISLAND STATE REFEREE COMMITTEE
EIN 20-1598630
Tax Year 2021
Beginning of tax period 2021-09-01
End of tax period 2022-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 6102, PROVIDENCE, RI, 02940, US
Principal Officer's Name JUAN A MONTALVAN
Principal Officer's Address PO BOX 6102, PROVIDENCE, RI, 02940, US
Website URL WWW.RISC.NET
Organization Name RHODE ISLAND STATE REFEREE COMMITTEE
EIN 20-1598630
Tax Year 2020
Beginning of tax period 2020-09-01
End of tax period 2021-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 6102, PROVIDENCE, RI, 02940, US
Principal Officer's Name JUAN A MONTALVAN
Principal Officer's Address PO BOX 6102, PROVIDENCE, RI, 02940, US
Website URL WWW.RISC.NET
Organization Name RHODE ISLAND STATE REFEREE COMMITTEE
EIN 20-1598630
Tax Year 2009
Beginning of tax period 2009-09-01
End of tax period 2010-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 68 Trinity St, Warwick, RI, 02886, US
Principal Officer's Name Al Ricci
Principal Officer's Address 68 Trinity St, Warwick, RI, 02886, US
Website URL risrc.net

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State