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  5. Beacon Shipping Logistics, Inc.

Beacon Shipping Logistics, Inc.

Company Details

Name: Beacon Shipping Logistics, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 13 Jan 2012 (13 years ago)
Identification Number: 000765673
ZIP code: 02888
County: Kent County
Principal Address: 25 MESSENGER DRIVE, WARWICK, RI, 02888, USA
Purpose: AUTOMOTIVE TRANSPORT AND SHIPPING BROKER Title: 7-1.2-1701
NAICS: 485999 - All Other Transit and Ground Passenger Transportation

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEACON SHIPPING LOGISTICS, INC. 401(K) PLAN 2023 352436456 2024-04-09 BEACON SHIPPING LOGISTICS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 4013919834
Plan sponsor’s address 25 MESSENGER DRIVE, WARWICK, RI, 02888

Plan administrator’s name and address
Administrator’s EIN 811939215
Plan administrator’s name COMPASS 360, LLC
Plan administrator’s address 118 PORTSMOUTH AVENUE, SUITE D201, STRATHAM, NH, 03885
Administrator’s telephone number 6037789920

Signature of
Role Plan administrator
Date 2024-04-09
Name of individual signing SETH LARNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-09
Name of individual signing SETH LARNER
Valid signature Filed with authorized/valid electronic signature
BEACON SHIPPING LOGISTICS, INC. 401(K) PLAN 2022 352436456 2023-04-28 BEACON SHIPPING LOGISTICS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 4013919834
Plan sponsor’s address 25 MESSENGER DRIVE, WARWICK, RI, 02888

Plan administrator’s name and address
Administrator’s EIN 811939215
Plan administrator’s name COMPASS 360, LLC
Plan administrator’s address 118 PORTSMOUTH AVENUE, SUITE D201, STRATHAM, NH, 03885
Administrator’s telephone number 6033577220

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing SETH LARNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-28
Name of individual signing SETH LARNER
Valid signature Filed with authorized/valid electronic signature
BEACON SHIPPING LOGISTICS, INC. 401(K) PLAN 2021 352436456 2022-09-15 BEACON SHIPPING LOGISTICS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 4013919834
Plan sponsor’s address 25 MESSENGER DRIVE, WARWICK, RI, 02888

Plan administrator’s name and address
Administrator’s EIN 811939215
Plan administrator’s name COMPASS 360, LLC
Plan administrator’s address 118 PORTSMOUTH AVENUE, SUITE D201, STRATHAM, NH, 03885
Administrator’s telephone number 6037789920

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing SETH LARNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-15
Name of individual signing SETH LARNER
Valid signature Filed with authorized/valid electronic signature
BEACON SHIPPING LOGISTICS, INC. 401(K) PLAN 2020 352436456 2021-09-08 BEACON SHIPPING LOGISTICS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 4013919834
Plan sponsor’s address 25 MESSENGER DRIVE, WARWICK, RI, 02888

Plan administrator’s name and address
Administrator’s EIN 811939215
Plan administrator’s name COMPASS 360, LLC
Plan administrator’s address 118 PORTSMOUTH AVENUE, SUITE A2, STRATHAM, NH, 03885
Administrator’s telephone number 6037789920
BEACON SHIPPING LOGISTICS, INC. 401(K) PLAN 2019 352436456 2020-10-07 BEACON SHIPPING LOGISTICS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 4013919834
Plan sponsor’s address 25 MESSENGER DRIVE, WARWICK, RI, 02888

Plan administrator’s name and address
Administrator’s EIN 811939215
Plan administrator’s name COMPASS 360, LLC
Plan administrator’s address PORSTMOUTH AVENUE 118, SUITE A2, STRATHAM, NH, 03885
Administrator’s telephone number 6037789920
BEACON SHIPPING LOGISTICS, INC. 401(K) PLAN 2018 352436456 2019-07-29 BEACON SHIPPING LOGISTICS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 4013919834
Plan sponsor’s address 25 MESSENGER DRIVE, WARWICK, RI, 02888

Plan administrator’s name and address
Administrator’s EIN 811939215
Plan administrator’s name COMPASS 360, LLC
Plan administrator’s address SUTIE A2, STRATHAM, NH, 03885
Administrator’s telephone number 6037789920
BEACON SHIPPING LOGISTICS INC 2014 352436456 2015-02-13 BEACON SHIPPING LOGISTICS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484200
Sponsor’s telephone number 4012702993
Plan sponsor’s address 65 MEADOW ST, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2015-01-16
Name of individual signing ALFRED DESCHAMPS
Valid signature Filed with authorized/valid electronic signature
BEACON SHIPPING LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2013 352436456 2014-06-18 BEACON SHIPPING LOGISTICS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 4013919834
Plan sponsor’s address 65 MEADOW STREET UNIT B, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing ALFRED DESCHAMPS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
STEPHEN F. DEL SESTO, ESQ. Agent PIERCE ATWOOD LLP ONE CITIZENS PLAZA 10TH FLOOR, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
ALFRED M. DESCHAMPS PRESIDENT 25 MESSENGER DRIVE WARWICK, RI 02888 USA

TREASURER

Name Role Address
ERIC I. BROOMFIELD TREASURER 25 MESSENGER DRIVE WARWICK, RI 02888 USA

SECRETARY

Name Role Address
ALFRED M. DESCHAMPS SECRETARY 25 MESSENGER DRIVE WARWICK, RI 02888 USA

VICE PRESIDENT

Name Role Address
ERIC I. BROOMFIELD VICE PRESIDENT 25 MESSENGER DRIVE WARWICK, RI 02888 USA

Filings

Number Name File Date
202449169980 Annual Report 2024-03-22
202328299450 Annual Report 2023-02-14
202328241530 Statement of Change of Registered/Resident Agent Office 2023-02-13
202216795480 Annual Report 2022-05-04
202195087420 Annual Report 2021-03-30
202034762480 Annual Report 2020-02-20
201987134670 Annual Report 2019-02-21
201861908300 Annual Report 2018-04-10
201753796350 Statement of Change of Registered/Resident Agent Office 2017-11-22
201737797070 Annual Report 2017-03-09

Related by officers

STEPHEN F. DEL SESTO, ESQ.

CODAC, INC. Rhode Island Mooring Services, Inc. UNETIXS VASCULAR, INC. ConceptEvolve, LLC Water Treatment Solutions, Inc. MCH REALTY, LLC Pytko Brothers, Inc. Stephen & Gregory Realty, Inc. E & F PROPERTY MANAGEMENT, LLC CODAC HEALTHCARE, LLC

Related by address

25 MESSENGER DRIVE, WARWICK, RI, 02888, USA

EKMAN & ARP ARCHITECTS, INC. E & F PROPERTY MANAGEMENT, LLC

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State

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