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DAVEY WAVEY, INC.

Company Details

Name: DAVEY WAVEY, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 17 Dec 2008 (16 years ago)
Identification Number: 000487994
ZIP code: 02909
County: Providence County
Principal Address: 166 VALLEY STRET BUILDING SM, PROVIDENCE, RI, 02909, USA
Purpose: OPERATON OF WEBSITE, INCLUDING ADVERTISING & SALES Title: 7-1.2-1701
Historical names: Break The Illusion, Inc.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVEY WAVEY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 264068705 2024-07-16 DAVEY WAVEY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 515210
Sponsor’s telephone number 4017428007
Plan sponsor’s address 20 SPRUCE ROAD, NORTH KINGSTOWN, RI, 028523911

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing DAVID P JACQUES
Valid signature Filed with authorized/valid electronic signature
BREAK THE ILLUSION INC 401(K) PROFIT SHARING PLAN & TRUST 2022 264068705 2024-08-15 BREAK THE ILLUSION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 515210
Sponsor’s telephone number 4017428007
Plan sponsor’s address 20 SPRUCE ROAD, NORTH KINGSTOWN, RI, 028523911

Signature of

Role Plan administrator
Date 2024-08-15
Name of individual signing DAVID P JACQUES
Valid signature Filed with authorized/valid electronic signature
BREAK THE ILLUSION INC 401(K) PROFIT SHARING PLAN & TRUST 2022 264068705 2024-07-16 BREAK THE ILLUSION INC 2
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 515210
Sponsor’s telephone number 4017428007
Plan sponsor’s address 20 SPRUCE ROAD, NORTH KINGSTOWN, RI, 028523911

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing DAVID P JACQUES
Valid signature Filed with authorized/valid electronic signature
BREAK THE ILLUSION INC 401(K) PROFIT SHARING PLAN & TRUST 2021 264068705 2024-08-15 BREAK THE ILLUSION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 515210
Sponsor’s telephone number 4017428007
Plan sponsor’s address 20 SPRUCE ROAD, NORTH KINGSTOWN, RI, 028523911

Signature of

Role Plan administrator
Date 2024-08-15
Name of individual signing DAVID P JACQUES
Valid signature Filed with authorized/valid electronic signature
BREAK THE ILLUSION INC 401(K) PROFIT SHARING PLAN & TRUST 2021 264068705 2024-07-16 BREAK THE ILLUSION INC 1
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 515210
Sponsor’s telephone number 4017428007
Plan sponsor’s address 20 SPRUCE ROAD, NORTH KINGSTOWN, RI, 028523911

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing DAVID P JACQUES
Valid signature Filed with authorized/valid electronic signature
BREAK THE ILLUSION INC 401 K PROFIT SHARING PLAN TRUST 2017 264068705 2018-07-18 BREAK THE ILLUSION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 515210
Sponsor’s telephone number 4017428007
Plan sponsor’s address 99 ALLEN ST UNIT 214, WOONSOCKET, RI, 028954399

Signature of

Role Plan administrator
Date 2018-07-18
Name of individual signing DAVID P JACQUES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ERIC E. RENNER, ESQ. Agent 321 SOUTH MAIN STREET SUITE 400, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
DAVID JACQUES PRESIDENT 166 VALLEY STREET, BUILDING SM PROVIDENCE, RI 02909 USA

Events

Type Date Old Value New Value
Name Change 2012-10-15 Break The Illusion, Inc. DAVEY WAVEY, INC.

Filings

Number Name File Date
202450748640 Annual Report 2024-04-11
202450136050 Statement of Change of Registered/Resident Agent Office 2024-04-04
202449687420 Revocation Notice For Failure to Maintain a Registered Office 2024-03-28
202448696090 Registered Office Not Maintained 2024-01-03
202339443840 Annual Report 2023-07-13
202338093910 Revocation Notice For Failure to File An Annual Report 2023-06-19
202222303370 Annual Report 2022-08-24
202220110420 Revocation Notice For Failure to File An Annual Report 2022-06-27
202193700060 Annual Report 2021-03-08
202193700510 Annual Report 2021-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5884727703 2020-05-01 0165 PPP 99 ALLEN ST UNIT 214, WOONSOCKET, RI, 02895-4399
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16500
Loan Approval Amount (current) 16500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address WOONSOCKET, PROVIDENCE, RI, 02895-4399
Project Congressional District RI-01
Number of Employees 1
NAICS code 512110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16627.48
Forgiveness Paid Date 2021-02-11

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State