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  5. LAW OFFICES OF JAMES J. CARUOLO, INC.

LAW OFFICES OF JAMES J. CARUOLO, INC.

Company Details

Name: LAW OFFICES OF JAMES J. CARUOLO, INC.
Jurisdiction: Rhode Island
Entity type: Professional Service Corporation
Status: Dissolved
Date of Organization in Rhode Island: 06 Sep 2005 (19 years ago)
Date of Dissolution: 30 Nov 2016 (8 years ago)
Date of Status Change: 30 Nov 2016 (8 years ago)
Identification Number: 000150428
ZIP code: 02886
County: Kent County
Principal Address: 33 COLLEGE HILL ROAD BUILDING 15C, WARWICK, RI, 02886, USA
Purpose: Law Firm practicing in the areas of Real Estate, Litigation, Criminal Defense and Personal Injury

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAW OFFICES OF JAMES J CARUOLO 401 K PROFIT SHARING PLAN TRUST 2016 203414536 2017-07-12 LAW OFFICES OF JAMES J CARUOLO 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 4018287100
Plan sponsor’s address 33 COLLEGE HILL RD STE 15C, WARWICK, RI, 028862787

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing CHERYL DEPALMA
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF JAMES J CARUOLO 401 K PROFIT SHARING PLAN TRUST 2016 203414536 2017-05-22 LAW OFFICES OF JAMES J CARUOLO 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 4018287100
Plan sponsor’s address 33 COLLEGE HILL RD STE 15C, WARWICK, RI, 028862787

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing CHERYL DEPALMA
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF JAMES J CARUOLO 401 K PROFIT SHARING PLAN TRUST 2015 203414536 2016-05-13 LAW OFFICES OF JAMES J CARUOLO 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 4018287100
Plan sponsor’s address 33 COLLEGE HILL RD STE 15C, WARWICK, RI, 028862787

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing CHERYL DEPALMA
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF JAMES J CARUOLO 401 K PROFIT SHARING PLAN TRUST 2014 203414536 2015-05-27 LAW OFFICES OF JAMES J CARUOLO 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 4018287100
Plan sponsor’s address 33 COLLEGE HILL RD STE 15C, WARWICK, RI, 028862787

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing CHERYL DEPALMA
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF JAMES J CARUOLO 401 K PROFIT SHARING PLAN TRUST 2013 203414536 2014-05-12 LAW OFFICES OF JAMES J CARUOLO 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 4018287100
Plan sponsor’s address 33 COLLEGE HILL RD STE 15C, WARWICK, RI, 028862787

Signature of
Role Plan administrator
Date 2014-05-12
Name of individual signing CHERYL DEPALMA
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF JAMES J CARUOLO 401 K PROFIT SHARING PLAN TRUST 2012 203414536 2013-05-29 LAW OFFICES OF JAMES J CARUOLO 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 4018287100
Plan sponsor’s address 33 COLLEGE HILL RD STE 15C, WARWICK, RI, 028862787

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing LAW OFFICES OF JAMES J CARUOLO
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF JAMES J CARUOLO 401 K PROFIT SHARING PLAN TRUST 2011 203414536 2012-05-11 LAW OFFICES OF JAMES J CARUOLO 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 4018287100
Plan sponsor’s address 33 COLLEGE HILL RD STE 15C, WARWICK, RI, 028862787

Plan administrator’s name and address
Administrator’s EIN 203414536
Plan administrator’s name LAW OFFICES OF JAMES J CARUOLO
Plan administrator’s address 33 COLLEGE HILL RD STE 15C, WARWICK, RI, 028862787
Administrator’s telephone number 4018287100

Signature of
Role Plan administrator
Date 2012-05-11
Name of individual signing LAW OFFICES OF JAMES J CARUOLO
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF JAMES J CARUOLO 401 K PROFIT SHARING PLAN TRUST 2010 203414536 2011-04-28 LAW OFFICES OF JAMES J CARUOLO 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 4018287100
Plan sponsor’s address 33 COLLEGE HILL RD, BLDG 15C, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 203414536
Plan administrator’s name LAW OFFICES OF JAMES J CARUOLO
Plan administrator’s address 33 COLLEGE HILL RD, BLDG 15C, WARWICK, RI, 02886
Administrator’s telephone number 4018287100

Signature of
Role Plan administrator
Date 2011-04-28
Name of individual signing LAW OFFICES OF JAMES J CARUOLO
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF JAMES J CARUOLO 2009 203414536 2010-06-23 LAW OFFICES OF JAMES J CARUOLO 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 4018287100
Plan sponsor’s address 33 COLLEGE HILL RD, BLDG 15C, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 203414536
Plan administrator’s name LAW OFFICES OF JAMES J CARUOLO
Plan administrator’s address 33 COLLEGE HILL RD, BLDG 15C, WARWICK, RI, 02886
Administrator’s telephone number 4018287100

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing LAW OFFICES OF JAMES J CARUOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-23
Name of individual signing LAW OFFICES OF JAMES J CARUOLO
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF JAMES J CARUOLO 2009 203414536 2010-05-28 LAW OFFICES OF JAMES J CARUOLO 6
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 4018287100
Plan sponsor’s address 33 COLLEGE HILL RD, BLDG 15C, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 203414536
Plan administrator’s name LAW OFFICES OF JAMES J CARUOLO
Plan administrator’s address 33 COLLEGE HILL RD, BLDG 15C, WARWICK, RI, 02886
Administrator’s telephone number 4018287100

Signature of
Role Plan administrator
Date 2010-05-28
Name of individual signing LAW OFFICES OF JAMES J CARUOLO
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-05-28
Name of individual signing LAW OFFICES OF JAMES J CARUOLO
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 4018287100
Plan sponsor’s address 33 COLLEGE HILL RD, BLDG 15C, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 203414536
Plan administrator’s name LAW OFFICES OF JAMES J CARUOLO
Plan administrator’s address 33 COLLEGE HILL RD, BLDG 15C, WARWICK, RI, 02886
Administrator’s telephone number 4018287100

Signature of
Role Plan administrator
Date 2010-05-28
Name of individual signing LAW OFFICES OF JAMES J CARUOLO
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-05-28
Name of individual signing LAW OFFICES OF JAMES J CARUOLO
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 4018287100
Plan sponsor’s address 33 COLLEGE HILL RD, BLDG 15C, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 203414536
Plan administrator’s name LAW OFFICES OF JAMES J CARUOLO
Plan administrator’s address 33 COLLEGE HILL RD, BLDG 15C, WARWICK, RI, 02886
Administrator’s telephone number 4018287100

Signature of
Role Plan administrator
Date 2010-05-20
Name of individual signing LAW OFFICES OF JAMES J CARUOLO
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-05-20
Name of individual signing LAW OFFICES OF JAMES J CARUOLO
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
JAMES J. CARUOLO Agent 33 COLLEGE HILL ROAD BUILDING 15C, WARWICK, RI, 02886, USA

PRESIDENT

Name Role Address
JAMES J CARUOLO PRESIDENT 33 COLLEGE HILL RD 15C WARWICK, RI 02886 KEN

TREASURER

Name Role Address
JAMES J CARUOLO TREASURER 33 COLLEGE HILL ROAD, BUILDING 15C WARWICK, RI 02886 USA

SECRETARY

Name Role Address
JAMES J CARUOLO SECRETARY 33 COLLEGE HILL ROAD, BUILDING 15C WARWICK, RI 02886 USA

VICE PRESIDENT

Name Role Address
JAMES J CARUOLO VICE PRESIDENT 33 COLLEGE HILL ROAD, BUILDING 15C WARWICK, RI 02886 USA

ASSISTANT SECRETARY

Name Role Address
CHERYL DEPALMA ASSISTANT SECRETARY 33 COLLEGE HILL RD WARWICK, RI 02886 UNI

Filings

Number Name File Date
201628273720 Articles of Dissolution 2016-11-30
201589059560 Annual Report 2015-12-11
201451130690 Annual Report 2014-12-12
201331919670 Annual Report 2013-12-17
201308551250 Annual Report 2013-01-10
201287923000 Annual Report 2012-01-12
201173932280 Annual Report 2011-01-24
200955628380 Annual Report 2009-12-23
200839579900 Annual Report 2008-12-22
200805141290 Annual Report 2008-01-03

Related by officers

JAMES J. CARUOLO

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Related by address

No related companies by address

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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