| Name: | TWT HOLDINGS LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 13 Apr 2011 (14 years ago) |
| Date of Dissolution: | 22 Jul 2019 (6 years ago) |
| Date of Status Change: | 22 Jul 2019 (6 years ago) |
| Identification Number: | 000642544 |
| ZIP code: | 02885 |
| County: | Bristol County |
| Principal Address: | 215 WATER ST, WARREN, RI, 02885, USA |
| Mailing Address: | 215 WATER ST, WARREN, RI, 02885, US |
| Purpose: | FOOD SERVICE |
| NAICS: | 722511 - Full-Service Restaurants |
| Fictitious names: |
Wharf Tavern RI (trading name, 2011-10-04 - ) |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TWT HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST | 2017 | 451643569 | 2018-10-15 | TWT HOLDINGS | 30 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | SUZANNE ESMAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 4014406372 |
| Plan sponsor’s address | 215 WATER ST, WARREN, RI, 02885 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | SUZANNE ESMAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GREGORY ESMAY | Agent | 215 WATER STREET, WARREN, RI, 02885, USA |
| Number | Name | File Date |
|---|---|---|
| 201906349150 | Revocation Certificate For Failure to File the Annual Report for the Year | 2019-07-22 |
| 201992610770 | Revocation Notice For Failure to File An Annual Report | 2019-05-13 |
| 201749257380 | Annual Report | 2017-09-06 |
| 201611449710 | Annual Report | 2016-10-31 |
| 201579540160 | Annual Report | 2015-09-17 |
| 201445486020 | Annual Report | 2014-09-07 |
| 201327507720 | Annual Report | 2013-09-01 |
| 201298167130 | Annual Report | 2012-09-19 |
| 201183651890 | Fictitious Business Name Statement | 2011-10-04 |
| 201177987600 | Articles of Organization | 2011-04-13 |
Date of last update: 15 Oct 2024
Sources: Rhode Island Department of State
