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  5. MTD Holdings Inc.

MTD Holdings Inc.

Headquarter

Company Details

Name: MTD Holdings Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 08 Jan 2007 (18 years ago)
Date of Dissolution: 28 Dec 2021 (3 years ago)
Date of Status Change: 28 Dec 2021 (3 years ago)
Identification Number: 000160728
ZIP code: 02818
County: Kent County
Principal Address: 631 MAIN STREET, EAST GREENWICH, RI, 02818, USA
Purpose: INSURANCE AGENCY
Historical names: Dacey Insurance Agency, Inc.

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

Companies doing Insurance agencies and brokerages

Links between entities

Type Company Name Company Number State
Headquarter of MTD Holdings Inc., NEW YORK 5065536 NEW YORK
Headquarter of MTD Holdings Inc., CONNECTICUT 0886371 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DACEY INSURANCE AGENCY, INC. 401(K) PLAN 2022 208179413 2023-03-06 DACEY INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 4013988020
Plan sponsor’s address 631 MAIN STREET, EAST GREENWICH, RI, 02818
DACEY INSURANCE AGENCY, INC. 401(K) PLAN 2021 208179413 2022-06-27 DACEY INSURANCE AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 4013988020
Plan sponsor’s address 631 MAIN STREET, EAST GREENWICH, RI, 02818
DACEY INSURANCE AGENCY, INC. 401(K) PLAN 2020 208179413 2021-03-10 DACEY INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 4013988020
Plan sponsor’s address 631 MAIN STREET, EAST GREENWICH, RI, 02818
DACEY INSURANCE AGENCY, INC. 401(K) PLAN 2019 208179413 2020-01-27 DACEY INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 4013988020
Plan sponsor’s address 631 MAIN STREET, EAST GREENWICH, RI, 02818
DACEY INSURANCE AGENCY, INC. 401(K) PLAN 2018 208179413 2019-01-28 DACEY INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 4013988020
Plan sponsor’s address 631 MAIN STREET, EAST GREENWICH, RI, 02818
DACEY INSURANCE AGENCY, INC. 401(K) PLAN 2017 208179413 2018-03-14 DACEY INSURANCE AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 4013988020
Plan sponsor’s address 631 MAIN STREET, EAST GREENWICH, RI, 02818

Agent

Name Role Address
CHRISTOPHER C. CASSARA, ESQ. Agent PARTRIDGE SNOW & HAHN LLP 40 WESTMINSTER STREET SUITE 1100, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
MICHAEL T. DACEY PRESIDENT 631 MAIN STREET EAST GREENWICH, RI 02818 USA

TREASURER

Name Role Address
MICHAEL T. DACEY TREASURER 631 MAIN STREET EAST GREENWICH, RI 02818 USA

SECRETARY

Name Role Address
MICHAEL T. DACEY SECRETARY 631 MAIN STREET EAST GREENWICH, RI 02818 USA

DIRECTOR

Name Role Address
MICHAEL T. DACEY DIRECTOR 631 MAIN STREET EAST GREENWICH, RI 02818 USA

Events

Type Date Old Value New Value
Name Change 2021-04-08 Dacey Insurance Agency, Inc. MTD Holdings Inc.

Filings

Number Name File Date
202107431660 Articles of Dissolution 2021-12-28
202195604320 Articles of Amendment 2021-04-08
202183989800 Annual Report 2021-01-04
202031149040 Annual Report 2020-01-06
201983759200 Annual Report - Amended 2019-01-04
201983755130 Annual Report 2019-01-04
201855809390 Annual Report 2018-01-08
201729631320 Annual Report 2017-01-06
201690833390 Annual Report 2016-01-19
201554312010 Annual Report 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7024657008 2020-04-07 0165 PPP 631 MAIN ST, EAST GREENWICH, RI, 02818-3623
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107700
Loan Approval Amount (current) 107700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EAST GREENWICH, KENT, RI, 02818-3623
Project Congressional District RI-02
Number of Employees 12
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 108747.08
Forgiveness Paid Date 2021-04-06

Related by officers

CHRISTOPHER C. CASSARA, ESQ.

Pierce Agency of Portsmouth, Inc. ALLEN'S WINE & SPIRITS, INC. T.J. Dacey, Ltd. Cardiology and Internal Medicine Associates of Rhode Island, Inc. Stephen M. Lombardi & Associates, LLC Portsmouth Public Education Foundation Dowling Insurance Agency, Inc. J.R. Tallman & Co. Inc. SYLVIA AND COMPANY INSURANCE AGENCY, INC. CDC Corporation

Related by address

631 MAIN STREET, EAST GREENWICH, RI, 02818, USA

SIXTY FOUR FIFTY FOUR INVESTMENT CO., INC. BCI Holdings, Inc. Blackman Insurance Agency, Inc. A. J. C., INC. BIRKSHIRE PROPERTIES LLC EAST GREENWICH OFFICE ASSOCIATES, LLC GREENWICH INSURANCE ASSOCIATES, LLC LMK Publications, Inc. SISSON INSURANCE LLC

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State

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