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GREEN VALLEY OIL, LLC

Company Details

Name: GREEN VALLEY OIL, LLC
Jurisdiction: Rhode Island
Entity type: Non Resident Landlord
Status: Activ
Date of Organization in Rhode Island: 07 Sep 2010 (15 years ago)
Identification Number: 000550805
Principal Address: 101 GREENWOOD AVENUE, JENKINSTOWN, PA, 19046, USA
Purpose: 7780 POST ROAD, NORTH KINGSTOWN, RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREEN VALLEY OIL, LLC 401(K) PLAN 2011 264253461 2012-07-31 GREEN VALLEY OIL, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-17
Business code 424700
Sponsor’s telephone number 8564860550
Plan sponsor’s address 9 DEXTER ROAD, EAST PROVIDENCE, RI, 02914

Plan administrator’s name and address

Administrator’s EIN 264253461
Plan administrator’s name GREEN VALLEY OIL, LLC
Plan administrator’s address 9 DEXTER ROAD, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 8564860550

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing OLEG ALIFEROV
Valid signature Filed with authorized/valid electronic signature
GREEN VALLEY OIL, LLC 401(K) PLAN 2010 264253461 2011-07-21 GREEN VALLEY OIL, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-17
Business code 424700
Sponsor’s telephone number 8564860550
Plan sponsor’s address 9 DEXTER ROAD, EAST PROVIDENCE, RI, 02914

Plan administrator’s name and address

Administrator’s EIN 264253461
Plan administrator’s name GREEN VALLEY OIL, LLC
Plan administrator’s address 9 DEXTER ROAD, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 8564860550

Signature of

Role Plan administrator
Date 2011-07-21
Name of individual signing OLEG ALIFEROV
Valid signature Filed with authorized/valid electronic signature
GREEN VALLEY OIL, LLC 401(K) PLAN 2010 264253461 2011-07-21 GREEN VALLEY OIL, LLC 22
Three-digit plan number (PN) 001
Effective date of plan 2009-02-17
Business code 424700
Sponsor’s telephone number 8564860550
Plan sponsor’s address 9 DEXTER ROAD, EAST PROVIDENCE, RI, 02914

Plan administrator’s name and address

Administrator’s EIN 264253461
Plan administrator’s name GREEN VALLEY OIL, LLC
Plan administrator’s address 9 DEXTER ROAD, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 8564860550

Signature of

Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing LEON DEGTAR
Valid signature Filed with authorized/valid electronic signature
GREEN VALLEY OIL, LLC 401(K) PLAN 2009 264253461 2010-10-14 GREEN VALLEY OIL, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-17
Business code 424700
Sponsor’s telephone number 8564860550
Plan sponsor’s address 9 DEXTER ROAD, EAST PROVIDENCE, RI, 02914

Plan administrator’s name and address

Administrator’s EIN 264253461
Plan administrator’s name GREEN VALLEY OIL, LLC
Plan administrator’s address 9 DEXTER ROAD, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 8564860550

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing OLEG ALIFEROV
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing OLEG ALIFEROV
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JOEL A. DESPRES Agent 9 DEXTER ROAD, EAST PROVIDENCE, RI, 02914, USA

Filings

Number Name File Date
201066972890 Landlord Registration 2010-09-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1100058 Other Contract Actions 2011-02-17 voluntarily
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-02-17
Termination Date 2011-11-01
Section 1442
Sub Section BC
Status Terminated

Parties

Name 2211 Realty, LLC
Role Plaintiff
Name GREEN VALLEY OIL, LLC
Role Defendant

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State