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CASALE, COUTU & COMPANY, LLP

Company Details

Name: CASALE, COUTU & COMPANY, LLP
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Partnership
Status: Activ
Date of Organization in Rhode Island: 11 Feb 2011 (14 years ago)
Identification Number: 000581038
ZIP code: 02920
County: Providence County
Principal Address: 1 WORTHINGTON ROAD, CRANSTON, RI, 02920, USA
Purpose: CERTIFIED PUBLIC ACCOUNTANTS-ACCOUNTING AND TAX SERVICES

Industry & Business Activity

NAICS

541211 Offices of Certified Public Accountants

This U.S. industry comprises establishments of accountants that are certified to audit the accounting records of public and private organizations and to attest to compliance with generally accepted accounting practices. Offices of certified public accountants (CPAs) may provide one or more of the following accounting services: (1) auditing financial statements; (2) designing accounting systems; (3) preparing financial statements; (4) developing budgets; and (5) providing advice on matters related to accounting. These establishments may also provide related services, such as bookkeeping, tax return preparation, and payroll processing. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASALE, COUTU & COMPANY, LLP 401(K) PLAN 2023 271400452 2024-08-09 CASALE, COUTU & COMPANY, LLP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 4019434600
Plan sponsor’s address ONE WORTHINGTON RD, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2024-08-09
Name of individual signing ALAN CASALE
Valid signature Filed with authorized/valid electronic signature
CASALE, COUTU & COMPANY, LLP 401(K) PLAN 2022 271400452 2023-04-28 CASALE, COUTU & COMPANY, LLP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 4019434600
Plan sponsor’s address 1 WORTHINGTON ROAD, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2023-04-28
Name of individual signing ALAN CASALE
Valid signature Filed with authorized/valid electronic signature
CASALE, COUTU & COMPANY, LLP 401(K) PLAN 2021 271400452 2022-09-16 CASALE, COUTU & COMPANY, LLP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 4019434600
Plan sponsor’s address 1 WORTHINGTON ROAD, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2022-09-16
Name of individual signing ALAN CASALE
Valid signature Filed with authorized/valid electronic signature
CASALE, COUTU & COMPANY, LLP 401(K) PLAN 2020 271400452 2021-07-01 CASALE, COUTU & COMPANY, LLP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 4019434600
Plan sponsor’s address 1 WORTHINGTON ROAD, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2021-07-01
Name of individual signing ALAN CASALE
Valid signature Filed with authorized/valid electronic signature
CASALE, COUTU & COMPANY, LLP 401(K) PLAN 2019 271400452 2020-10-15 CASALE, COUTU & COMPANY, LLP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 4019434600
Plan sponsor’s address 1 WORTHINGTON ROAD, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing ALAN CASALE
Valid signature Filed with authorized/valid electronic signature
CASALE, COUTU & COMPANY, LLP 401(K) PLAN 2018 271400452 2019-07-30 CASALE, COUTU & COMPANY, LLP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 4019434600
Plan sponsor’s address 1 WORTHINGTON ROAD, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing ALAN CASALE
Valid signature Filed with authorized/valid electronic signature
CASALE, COUTU & COMPANY, LLP 401(K) PLAN 2017 271400452 2018-10-10 CASALE, COUTU & COMPANY, LLP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 4019434600
Plan sponsor’s address 1 WORTHINGTON ROAD, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2018-10-10
Name of individual signing ALAN CASALE
Valid signature Filed with authorized/valid electronic signature
CASALE, COUTU & COMPANY, LLP 401(K) PLAN 2016 271400452 2017-04-06 CASALE, COUTU & COMPANY, LLP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 4019434600
Plan sponsor’s address 1 WORTHINGTON ROAD, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2017-04-06
Name of individual signing ALAN CASALE
Valid signature Filed with authorized/valid electronic signature
CASALE, COUTU & COMPANY, LLP 401(K) PLAN 2015 271400452 2016-10-12 CASALE, COUTU & COMPANY, LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 4019434600
Plan sponsor’s address 1 WORTHINGTON ROAD, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing ALAN CASALE
Valid signature Filed with authorized/valid electronic signature
CASALE, COUTU & COMPANY, LLP 401(K) PLAN 2014 271400452 2015-05-13 CASALE, COUTU & COMPANY, LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 4019434600
Plan sponsor’s address 1 WORTHINGTON ROAD, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2015-05-13
Name of individual signing ALAN CASALE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/10/20140610102809P040436514129001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 4019434600
Plan sponsor’s address 1 WORTHINGTON ROAD, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2014-06-10
Name of individual signing ALAN CASALE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/17/20130617085255P030092226405001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 4019434600
Plan sponsor’s address 1 WORTHINGTON ROAD, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2013-06-17
Name of individual signing ALAN CASALE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/05/20120905141840P040131734496001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 4019434600
Plan sponsor’s address 1 WORTHINGTON ROAD, CRANSTON, RI, 02920

Plan administrator’s name and address

Administrator’s EIN 271400452
Plan administrator’s name CASALE, COUTU & COMPANY, LLP
Plan administrator’s address 1 WORTHINGTON ROAD, CRANSTON, RI, 02920
Administrator’s telephone number 4019434600

Signature of

Role Plan administrator
Date 2012-09-05
Name of individual signing ALAN CASALE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/01/10/20120110132810P030002172306001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 4019434600
Plan sponsor’s address 1 WORTHINGTON ROAD, CRANSTON, RI, 02920

Plan administrator’s name and address

Administrator’s EIN 271400452
Plan administrator’s name CASALE, COUTU & COMPANY, LLP
Plan administrator’s address 1 WORTHINGTON ROAD, CRANSTON, RI, 02920
Administrator’s telephone number 4019434600

Signature of

Role Plan administrator
Date 2012-01-10
Name of individual signing ALAN CASALE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ALAN S. CASALE Agent 1 WORTHINGTON ROAD, CRANSTON, RI, 02920, USA

Filings

Number Name File Date
202443996230 Annual Report 2024-01-15
202331739310 Miscellaneous Filing (Fee Applicable) 2023-03-27
202328365290 Registration Renewal 2023-02-11
202208177250 Registration Renewal 2022-01-18
202190797180 Registration Renewal 2021-02-10
202031386030 Registration Renewal 2020-01-08
201984955980 Registration Renewal 2019-01-22
201856983170 Registration Renewal 2018-01-29
201729716630 Registration Renewal 2017-01-09
201553110130 Registration Renewal 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8307107110 2020-04-15 0165 PPP 1 WORTHINGTON ROAD, CRANSTON, RI, 02920
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97800
Loan Approval Amount (current) 97800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRANSTON, PROVIDENCE, RI, 02920-0001
Project Congressional District RI-02
Number of Employees 6
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99016.47
Forgiveness Paid Date 2021-07-22

Date of last update: 15 Oct 2024

Sources: Rhode Island Department of State