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  5. Meridien Benefits, Inc.

Meridien Benefits, Inc.

Company Details

Name: Meridien Benefits, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 16 Dec 2008 (16 years ago)
Identification Number: 000487955
ZIP code: 02886
County: Kent County
Principal Address: 475 KILVERT STREET SUITE 350, WARWICK, RI, 02886, USA
Purpose: CONSULTING SERVICES TO QUALIFIED RETIREMENT PLANS, CORPORATIONS AND INDIVIDUALS AND TRANSACT BUSINESS AS BROKERS TO VARIOUS INSURANCE LINES Title: 7-1.2-1701
NAICS: 524210 - Insurance Agencies and Brokerages
Fictitious names: Meridien Advisors Pensionmark (trading name, 2017-09-11 - )
Meridien Pensionmark (trading name, 2017-09-11 - )
Meridien Advisors (trading name, 2017-09-11 - )
Meridien Benefits Group, Inc. (trading name, 2009-01-05 - )
Meridien Group, Inc. (trading name, 2009-01-05 - )
Meridien Financial, Inc. (trading name, 2009-01-05 - )
Meridien Investments, Inc. (trading name, 2009-01-05 - )

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIEN BENEFITS, INC 401(K) PROFIT SHARING PLAN 2023 263880122 2024-08-22 MERIDIEN BENEFITS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012281413
Plan sponsor’s address 475 KILVERT STREET, SUITE 350, WARWICK, RI, 02886
MERIDIEN BENEFITS, INC 401(K) PROFIT SHARING PLAN 2022 263880122 2023-05-03 MERIDIEN BENEFITS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012727070
Plan sponsor’s address PENSIONMARK MERIDIEN, 10 DORRANCE ST, SUITE 524, PROVIDENCE, RI, 02903
MERIDIEN BENEFITS, INC 401(K) PROFIT SHARING PLAN 2021 263880122 2022-05-09 MERIDIEN BENEFITS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012727070
Plan sponsor’s address PENSIONMARK MERIDIEN, 10 DORRANCE ST, SUITE 524, PROVIDENCE, RI, 02903
MERIDIEN BENEFITS, INC 401(K) PROFIT SHARING PLAN 2020 263880122 2021-05-12 MERIDIEN BENEFITS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012727070
Plan sponsor’s address PENSIONMARK MERIDIEN, 10 DORRANCE ST, SUITE 524, PROVIDENCE, RI, 02903
MERIDIEN BENEFITS, INC 401(K) PROFIT SHARING PLAN 2019 263880122 2020-08-05 MERIDIEN BENEFITS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012727070
Plan sponsor’s address PENSIONMARK MERIDIEN, 10 DORRANCE ST, SUITE 524, PROVIDENCE, RI, 02903
MERIDIEN BENEFITS, INC 401(K) PROFIT SHARING PLAN 2018 263880122 2019-06-13 MERIDIEN BENEFITS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012727070
Plan sponsor’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing VINCENT PASSANANTI
Valid signature Filed with authorized/valid electronic signature
MERIDIEN BENEFITS, INC 401(K) PROFIT SHARING PLAN 2017 263880122 2018-08-30 MERIDIEN BENEFITS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012727070
Plan sponsor’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2018-08-30
Name of individual signing MICHELLE NOON
Valid signature Filed with authorized/valid electronic signature
MERIDIEN BENEFITS, INC 401(K) PROFIT SHARING PLAN 2016 263880122 2017-07-19 MERIDIEN BENEFITS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012727070
Plan sponsor’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing MICHAEL L. BALASCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-19
Name of individual signing MICHAEL L. BALASCO
Valid signature Filed with authorized/valid electronic signature
MERIDIEN BENEFITS, INC 401(K) PROFIT SHARING PLAN 2015 263880122 2016-06-21 MERIDIEN BENEFITS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012727070
Plan sponsor’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing MICHAEL BALASCO
Valid signature Filed with authorized/valid electronic signature
MERIDIEN BENEFITS, INC 401(K) PROFIT SHARING PLAN 2014 263880122 2015-08-19 MERIDIEN BENEFITS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012727070
Plan sponsor’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2015-08-19
Name of individual signing MICHAEL BALASCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-19
Name of individual signing MICHAEL BALASCO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/02/20140702163917P040007391135001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012727070
Plan sponsor’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing MICHAEL BALASCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-02
Name of individual signing MICHAEL BALASCO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/05/20130605095234P040246513075001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012727070
Plan sponsor’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing MICHAEL L BALASCO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/12/20120712150727P030002335666001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012727070
Plan sponsor’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 263880122
Plan administrator’s name MERIDIEN BENEFITS, INC
Plan administrator’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012727070

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing MICHAEL L BALASCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-12
Name of individual signing MICHAEL L BALASCO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/12/14/20111214111813P040000037670001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012727070
Plan sponsor’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 263880122
Plan administrator’s name MERIDIEN BENEFITS, INC
Plan administrator’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012727070

Signature of
Role Plan administrator
Date 2011-12-14
Name of individual signing MICHAEL L BALASCO, PRINCIPAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-12-14
Name of individual signing MICHAEL L BALASCO, PRINCIPAL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/04/20/20110420094017P030213713520001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012727070
Plan sponsor’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 263881022
Plan administrator’s name MERIDIEN BENEFITS, INC
Plan administrator’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012727070

Signature of
Role Plan administrator
Date 2011-04-20
Name of individual signing MICHAEL L BALASCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-20
Name of individual signing MICHAEL L BALASCO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/12/14/20111214112324P040000823408001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012727070
Plan sponsor’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 263880122
Plan administrator’s name MERIDIEN BENEFITS, INC
Plan administrator’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012727070

Signature of
Role Plan administrator
Date 2011-12-14
Name of individual signing MICHAEL L BALASCO, PRINCIPAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-12-14
Name of individual signing MICHAEL L BALASCO, PRINCIPAL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/24/20100624192220P040033014547001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 524290
Sponsor’s telephone number 4012727070
Plan sponsor’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 263881022
Plan administrator’s name MERIDIEN BENEFITS, INC
Plan administrator’s address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012727070

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing MICHAEL L BALASCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-23
Name of individual signing MICHAEL L BALASCO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MIKKO PASSANANTI Agent 475 KILVERT STREET SUITE 350, WARWICK, RI, 02886, USA

PRESIDENT

Name Role Address
MIKKO PASSANANTI PRESIDENT 475 KILVERT STREET SUITE 350 WARWICK, RI 02886 USA

TREASURER

Name Role Address
MICHELLE NOON TREASURER 475 KILVERT STREET, SUITE 350 WARWICK, RI 02886 USA

SECRETARY

Name Role Address
MIKKO PASSANANTI SECRETARY 475 KILVERT STREET, SUITE 350 WARWICK, RI 02886 USA

CEO

Name Role Address
MIKKO PASSANANTI CEO 475 KILVERT STREET, SUITE 350 WARWICK, RI 02886 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
ALISON SEGALL EXECUTIVE VICE PRESIDENT 475 KILVERT STREET, SUITE 350 WARWICK, RI 02886 USA

SENIOR VICE PRESIDENT

Name Role Address
MARK GERAIGERY SENIOR VICE PRESIDENT 475 KILVERT STREET, SUITE 350 WARWICK, RI 02886 USA

Filings

Number Name File Date
202455312530 Annual Report - Amended 2024-06-04
202455312170 Statement of Change of Registered/Resident Agent 2024-06-04
202455311740 Annual Report - Amended 2024-06-04
202451852580 Annual Report 2024-04-22
202331239540 Annual Report 2023-03-21
202209640870 Annual Report 2022-02-07
202107443230 Annual Report - Amended 2021-12-28
202107432360 Annual Report - Amended 2021-12-28
202190662550 Annual Report 2021-02-10
202033593580 Annual Report 2020-02-03

Related by officers

MIKKO PASSANANTI

MERIDIEN PARTNERS INSURANCE SERVICES, LLC P2, LLC Ripple Funding, LLC MBI Investment Advisors, Inc.

MICHELLE NOON

CLASSICAL HIGH SCHOOL ALUMNI ASSOCIATION, INC.

Related by address

475 KILVERT STREET SUITE 350, WARWICK, RI, 02886, USA

V. J. P., INCORPORATED Meridien Financial Group, Inc. Compton Capital Management, Inc. BUSINESS ASSOCIATES, LLC PJM FINANCIAL LLC MERIDIEN PARTNERS INSURANCE SERVICES, LLC P2, LLC M/Y Polaris LLC MBI Investment Advisors, Inc.

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State

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