| 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 |
| Fictitious names: |
Wharf Tavern RI (trading name, 2011-10-04 - ) |
NAICS
722511 Full-Service RestaurantsThis U.S. industry comprises establishments primarily engaged in providing food services to patrons who order and are served while seated (i.e., waiter/waitress service) and pay after eating. These establishments may provide this type of food service to patrons in combination with selling alcoholic beverages, providing carryout services, or presenting live nontheatrical entertainment. Learn more at the U.S. Census Bureau
| 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 | |||||||||||||||||||||||
|
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| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4759265003 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 15 Oct 2024
Sources: Rhode Island Department of State
