Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Kent County
    4. ›
  4. 02818
    5. ›
  5. MCCARTHY & ASSOCIATES, LLC

MCCARTHY & ASSOCIATES, LLC

Company Details

Name: MCCARTHY & ASSOCIATES, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 11 May 2006 (19 years ago)
Date of Dissolution: 14 Feb 2022 (3 years ago)
Date of Status Change: 14 Feb 2022 (3 years ago)
Identification Number: 000155975
ZIP code: 02818
County: Kent County
Principal Address: 35 OSPREY DRIVE, EAST GREENWICH, RI, 02818, USA
Purpose: MANUFACTURE BROKER
NAICS: 425120 - Wholesale Trade Agents and Brokers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCCARTHY & ASSOCIATES, LLC DEFINED BENEFIT PLAN 2018 204890170 2019-01-29 MCCARTHY & ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4012551315
Plan sponsor’s address 35 OSPREY DRIVE, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2019-01-29
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-29
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
MCCARTHY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2018 204890170 2019-01-29 MCCARTHY & ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 4012551315
Plan sponsor’s address 35 OSPREY DRIVE, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2019-01-29
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-29
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
MCCARTHY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2017 204890170 2018-03-10 MCCARTHY & ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 4012551315
Plan sponsor’s address 35 OSPREY DRIVE, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2018-03-10
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-10
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
MCCARTHY & ASSOCIATES, LLC DEFINED BENEFIT PLAN 2017 204890170 2018-03-10 MCCARTHY & ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4012551315
Plan sponsor’s address 35 OSPREY DRIVE, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2018-03-10
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-10
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
MCCARTHY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2016 204890170 2017-10-03 MCCARTHY & ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 4012551315
Plan sponsor’s address 35 OSPREY DRIVE, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-03
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
MCCARTHY & ASSOCIATES, LLC DEFINED BENEFIT PLAN 2016 204890170 2017-10-03 MCCARTHY & ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4012551315
Plan sponsor’s address 35 OSPREY DRIVE, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-03
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
MCCARTHY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2015 204890170 2016-10-13 MCCARTHY & ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 4012551315
Plan sponsor’s address 35 OSPREY DRIVE, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
MCCARTHY & ASSOCIATES, LLC DEFINED BENEFIT PLAN 2015 204890170 2016-10-05 MCCARTHY & ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4012551315
Plan sponsor’s address 35 OSPREY DRIVE, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
MCCARTHY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2014 204890170 2015-10-02 MCCARTHY & ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 4012551315
Plan sponsor’s address 35 OSPREY DRIVE, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-02
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
MCCARTHY & ASSOCIATES, LLC DEFINED BENEFIT PLAN 2014 204890170 2015-10-02 MCCARTHY & ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4012551315
Plan sponsor’s address 35 OSPREY DRIVE, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-02
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/10/20141010110011P030016963693001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 4012551315
Plan sponsor’s address 35 OSPREY DRIVE, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-10
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/10/20141010105817P040015786015001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4012551315
Plan sponsor’s address 35 OSPREY DRIVE, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-10
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/02/20130702130807P030101232149001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4012551315
Plan sponsor’s address 35 OSPREY DRIVE, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-02
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/02/20130702130457P030101228597001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 4012551315
Plan sponsor’s address 35 OSPREY DRIVE, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-02
Name of individual signing THOMAS MCCARTHY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
THOMAS E. MCCARTHY Agent 35 OSPREY DRIVE, EAST GREENWICH, RI, 02818, USA

Filings

Number Name File Date
202210229260 Revocation Certificate For Failure to File the Annual Report for the Year 2022-02-14
202105989000 Revocation Notice For Failure to File An Annual Report 2021-12-03
202074526620 Annual Report 2020-11-10
201914647480 Annual Report 2019-08-22
201875157710 Annual Report 2018-08-20
201750731750 Annual Report 2017-09-29
201608326440 Annual Report 2016-09-04
201587826010 Annual Report 2015-11-13
201443616410 Annual Report 2014-08-04
201328281070 Annual Report 2013-09-17

Related by officers

No related officers

Related by address

35 OSPREY DRIVE, EAST GREENWICH, RI, 02818, USA

THE OSPREY GROUP, LLC

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 riorgs.com, Part of Big Data Integrated