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PROVIDENCE REALTY INVESTMENT, LLC

Company Details

Name: PROVIDENCE REALTY INVESTMENT, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 28 May 2009 (16 years ago)
Identification Number: 000507164
ZIP code: 02903
County: Providence County
Principal Address: 500 EXCHANGE STREET SUITE 9-100, PROVIDENCE, RI, 02903, USA
Mailing Address: 223 RUMSTICK ROAD, BARRINGTON, RI, 02806, USA
Purpose: REAL ESTATE INVESTMENT
NAICS: 531390 - Other Activities Related to Real Estate

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROVIDENCE REALTY INVESTMENT, LLC 401(K) PLAN 2022 272059839 2023-10-06 PROVIDENCE REALTY INVESTMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8667977557
Plan sponsor’s address 30 EXCHANGE TERRACE, 2ND FLOOR, PROVIDENCE, RI, 02903
PROVIDENCE REALTY INVESTMENT, LLC 401(K) PLAN 2021 272059839 2022-10-10 PROVIDENCE REALTY INVESTMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8667977557
Plan sponsor’s address 30 EXCHANGE TERRACE, 2ND FLOOR, PROVIDENCE, RI, 02903
PROVIDENCE REALTY INVESTMENT, LLC 401K PLAN 2020 272059839 2021-10-15 PROVIDENCE REALTY INVESTMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8667977557
Plan sponsor’s address P.O. BOX 1638, PROVIDENCE, RI, 029011638
PROVIDENCE REALTY INVESTMENT, LLC CASH BALANCE PENSION PLAN 2019 272059839 2020-10-08 PROVIDENCE REALTY INVESTMENT, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531390
Sponsor’s telephone number 8667977557
Plan sponsor’s address P.O. BOX 1638, PROVIDENCE, RI, 029011638

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing RAY URITESCU
Valid signature Filed with authorized/valid electronic signature
PROVIDENCE REALTY INVESTMENT, LLC 401K PLAN 2019 272059839 2020-10-08 PROVIDENCE REALTY INVESTMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8667977557
Plan sponsor’s address P.O. BOX 1638, PROVIDENCE, RI, 029011638

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing RAY URITESCU
Valid signature Filed with authorized/valid electronic signature
PROVIDENCE REALTY INVESTMENT, LLC 401K PLAN 2018 272059839 2019-10-15 PROVIDENCE REALTY INVESTMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8667977557
Plan sponsor’s address P.O. BOX 1638, PROVIDENCE, RI, 029011638

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing RAY URITESCU
Valid signature Filed with authorized/valid electronic signature
PROVIDENCE REALTY INVESTMENT, LLC CASH BALANCE PENSION PLAN 2018 272059839 2019-10-15 PROVIDENCE REALTY INVESTMENT, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531390
Sponsor’s telephone number 8667977557
Plan sponsor’s address P.O. BOX 1638, PROVIDENCE, RI, 029011638

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing RAY URITESCU
Valid signature Filed with authorized/valid electronic signature
PROVIDENCE REALTY INVESTMENT, LLC 401K PLAN 2018 272059839 2019-08-16 PROVIDENCE REALTY INVESTMENT, LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8667977557
Plan sponsor’s address PO BOX 1638, PROVIDENCE, RI, 02901

Signature of

Role Plan administrator
Date 2019-08-16
Name of individual signing RAYMOND URITESCU
Valid signature Filed with authorized/valid electronic signature
PROVIDENCE REALTY INVESTMENT, LLC 401K PLAN 2017 272059839 2018-07-31 PROVIDENCE REALTY INVESTMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8667977557
Plan sponsor’s address 30 EXCHANGE TERRACE, 2ND FLOOR, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing RAYMOND URITESCU
Valid signature Filed with authorized/valid electronic signature
PROVIDENCE REALTY INVESTMENT, LLC 401K PLAN 2016 272059839 2017-06-23 PROVIDENCE REALTY INVESTMENT, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8667977557
Plan sponsor’s address 30 EXCHANGE TERRACE, 2ND FLOOR, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2017-06-23
Name of individual signing RAYMOND URITESCU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-23
Name of individual signing RAYMOND URITESCU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/06/28/20160628120205P030013221223001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8667977557
Plan sponsor’s address 30 EXCHANGE TERRACE, 2ND FLOOR, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2016-06-28
Name of individual signing RAYMOND URITESCU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-28
Name of individual signing RAYMOND URITESCU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/06/20151006103154P030033299633001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8667977557
Plan sponsor’s address 30 EXCHANGE TERRACE, 2ND FLOOR, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2015-10-06
Name of individual signing RAYMOND URITESCU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing RAYMOND URITESCU
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8667977557
Plan sponsor’s address 30 EXCHANGE TERRACE, 2ND FLOOR, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2015-05-19
Name of individual signing RAYMOND URITESCU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-19
Name of individual signing RAYMOND URITESCU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/04/01/20140401111301P040043031207001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8667977557
Plan sponsor’s address 30 EXCHANGE TERRACE, 2ND FLOOR, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2014-04-01
Name of individual signing RAYMOND URITESCU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-01
Name of individual signing RAYMOND URITESCU
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WILLIAM R. LANDRY, ESQ. Agent 30 EXCHANGE TERRACE, PROVIDENCE, RI, 02903, USA

MANAGER

Name Role Address
RAYMOND URITESCU MANAGER 122 ADAMS POINT ROAD BARRINGTON, RI 02806 USA

Filings

Number Name File Date
202448945800 Annual Report 2024-03-14
202327487380 Annual Report 2023-02-02
202213590510 Annual Report 2022-03-21
202104613140 Annual Report 2021-11-02
202073218210 Annual Report 2020-11-04
201925661040 Annual Report 2019-10-25
201879468290 Annual Report 2018-10-12
201752404030 Annual Report 2017-10-27
201610021610 Annual Report 2016-10-07
201585854240 Annual Report 2015-10-26

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State