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PANNONE LOPES DEVEREAUX & O'GARA LLC

Headquarter

Company Details

Name: PANNONE LOPES DEVEREAUX & O'GARA LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 06 Feb 2006 (19 years ago)
Identification Number: 000153658
ZIP code: 02919
County: Providence County
Principal Address: 1301 ATWOOD AVENUE SUITE 215 N, JOHNSTON, RI, 02919, USA
Purpose: PRACTICE OF LAW
Fictitious names: PLDO (trading name, 2017-02-06 - )
PLDW (trading name, 2013-12-10 - )
Historical names: Pannone Lopes & Devereaux LLC
PANNONE LOPES DEVEREAUX & WEST LLC

Links between entities

Type Company Name Company Number State
Headquarter of PANNONE LOPES DEVEREAUX & O'GARA LLC, NEW YORK 3787312 NEW YORK
Headquarter of PANNONE LOPES DEVEREAUX & O'GARA LLC, FLORIDA M09000001457 FLORIDA
Headquarter of PANNONE LOPES DEVEREAUX & O'GARA LLC, CONNECTICUT 0969395 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLDO 401(K) PLAN 2023 113769678 2024-07-30 PANNONE LOPES DEVEREAUX & O'GARA LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541110
Sponsor’s telephone number 4018245151
Plan sponsor’s address 1301 ATWOOD AVENUE, SUITE 215 N, JOHNSTON, RI, 02919
PLDO 401(K) PLAN 2022 113769678 2023-08-03 PANNONE LOPES DEVEREAUX & O'GARA LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541110
Sponsor’s telephone number 4018245151
Plan sponsor’s address 1301 ATWOOD AVENUE, SUITE 215 N, JOHNSTON, RI, 02919

Signature of

Role Plan administrator
Date 2023-08-03
Name of individual signing BARBARA J. CARREIRA
Valid signature Filed with authorized/valid electronic signature
PLDW 401(K) PLAN 2015 113769678 2016-09-12 PANNONE LOPES DEVEREAUX & WEST LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541110
Sponsor’s telephone number 4018245100
Plan sponsor’s address 317 IRON HORSE WAY, SUITE 301, PROVIDENCE, RI, 02908
PLDW 401(K) PLAN 2014 113769678 2015-09-30 PANNONE LOPES DEVEREAUX & WEST LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541110
Sponsor’s telephone number 4018245100
Plan sponsor’s address 317 IRON HORSE WAY, SUITE 301, PROVIDENCE, RI, 02908

Signature of

Role Plan administrator
Date 2015-09-30
Name of individual signing BARBARA J. CARREIRA
Valid signature Filed with authorized/valid electronic signature
PLDW 401(K) PLAN 2013 113769678 2014-09-03 PANNONE, LOPES, DEVEREAUX & WEST, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541110
Sponsor’s telephone number 4018245100
Plan sponsor’s address 317 IRON HORSE WAY, SUITE 301, PROVIDENCE, RI, 02908

Signature of

Role Plan administrator
Date 2014-09-03
Name of individual signing JOSEPH SABATINO
Valid signature Filed with authorized/valid electronic signature
PLDW 401K PLAN 2011 113769678 2012-07-12 PANNONE LOPES DEVEREAUX & WEST LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541110
Sponsor’s telephone number 4018245100
Plan sponsor’s address 317 IRON HORSE WAY, SUITE 301, PROVIDENCE, RI, 02908

Plan administrator’s name and address

Administrator’s EIN 113769678
Plan administrator’s name PANNONE LOPES DEVEREAUX & WEST LLC
Plan administrator’s address 317 IRON HORSE WAY, SUITE 301, PROVIDENCE, RI, 02908
Administrator’s telephone number 4018245100

Signature of

Role Plan administrator
Date 2012-07-12
Name of individual signing JOSEPH SABATINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GARY R. PANNONE, ESQ. Agent 1301 ATWOOD AVENUE SUITE 215N, JOHNSTON, RI, 02919, USA

MANAGER

Name Role Address
MATTHEW A. LOPES MANAGER 1301 ATWOOD AVENUE, SUITE 215N JOHNSTON, RI 02919 USA
WILLIAM E. O'GARA MANAGER 1301 ATWOOD AVENUE, SUITE 215N JOHNSTON, RI 02919 USA

Events

Type Date Old Value New Value
Name Change 2017-02-20 PANNONE LOPES DEVEREAUX & WEST LLC PANNONE LOPES DEVEREAUX & O'GARA LLC
Name Change 2009-02-11 Pannone Lopes & Devereaux LLC PANNONE LOPES DEVEREAUX & WEST LLC

Filings

Number Name File Date
202446561660 Articles of Amendment 2024-02-16
202446428990 Annual Report 2024-02-15
202326741960 Annual Report 2023-01-27
202209522590 Annual Report 2022-02-07
202101291260 Annual Report 2021-09-13
202059753090 Annual Report 2020-10-01
201919399320 Annual Report 2019-09-13
201877746020 Annual Report 2018-09-19
201749536160 Annual Report 2017-09-12
201737736600 Statement of Change of Registered/Resident Agent Office 2017-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2891187200 2020-04-16 0165 PPP 1301 ATWOOD AVE, JOHNSTON, RI, 02919-4933
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 85
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1282860
Loan Approval Amount (current) 1282860
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 N
Business Age Description Existing or more than 2 years old
Project Address JOHNSTON, PROVIDENCE, RI, 02919-4933
Project Congressional District RI-02
Number of Employees 55
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 104790
Originating Lender Name Coastal1 Credit Union
Originating Lender Address PAWTUCKET, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 865305.28
Forgiveness Paid Date 2021-11-26

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State