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  5. HARKINS WEALTH MANAGEMENT LLC

HARKINS WEALTH MANAGEMENT LLC

Company Details

Name: HARKINS WEALTH MANAGEMENT LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 30 Apr 2012 (13 years ago)
Identification Number: 000789923
ZIP code: 02906
County: Providence County
Principal Address: 206 GANO STREET, PROVIDENCE, RI, 02906, USA
Purpose: RETIREMENT INCOME PLANNING, COMPREHENSIVE HOLISTIC FINANCIAL PLANNING, DIVORCE FINANCIAL PLANNING AND INVESTMENT MANAGEMENT.
Fictitious names: Harkins Wealth Management (trading name, 2022-10-11 - )

Industry & Business Activity

NAICS

523930 Investment Advice

This industry comprises establishments primarily engaged in providing customized investment advice to clients on a fee basis, but do not have the authority to execute trades. Primary activities performed by establishments in this industry are providing financial planning advice and investment counseling to meet the goals and needs of specific clients. Learn more at the U.S. Census Bureau

Companies doing Investment advice

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARKINS WEALTH MANAGEMENT 401(K) PLAN 2023 455165626 2024-10-15 HARKINS WEALTH MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-22
Business code 523900
Sponsor’s telephone number 4012784049
Plan sponsor’s address 206 GANO STREET, PROVIDENCE, RI, 02906

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing FREDERICK HARKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing FREDERICK HARKINS
Valid signature Filed with authorized/valid electronic signature
HARKINS WEALTH MANAGEMENT 401(K) PLAN 2022 455165626 2023-10-16 HARKINS WEALTH MANAGEMENT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-22
Business code 523900
Sponsor’s telephone number 4012784049
Plan sponsor’s address 206 GANO STREET, PROVIDENCE, RI, 02906
HARKINS WEALTH MANAGEMENT 401(K) PLAN 2021 455165626 2022-05-31 HARKINS WEALTH MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-22
Business code 523900
Sponsor’s telephone number 4012784049
Plan sponsor’s address 206 GANO STREET, PROVIDENCE, RI, 02906

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
HARKINS WEALTH MANAGEMENT 401(K) PLAN 2020 455165626 2021-04-23 HARKINS WEALTH MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-22
Business code 523900
Sponsor’s telephone number 4012784049
Plan sponsor’s address 206 GANO STREET, PROVIDENCE, RI, 02906

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-04-23
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
HARKINS WEALTH MANAGEMENT 401(K) PLAN 2019 455165626 2020-10-15 HARKINS WEALTH MANAGEMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-22
Business code 523900
Sponsor’s telephone number 4012784049
Plan sponsor’s address 206 GANO STREET, PROVIDENCE, RI, 02906

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
HARKINS WEALTH MANAGEMENT 401(K) PLAN 2018 455165626 2020-12-02 HARKINS WEALTH MANAGEMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-22
Business code 523900
Sponsor’s telephone number 4012784049
Plan sponsor’s address 206 GANO STREET, PROVIDENCE, RI, 02906

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-12-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
HARKINS WEALTH MANAGEMENT 401(K) PLAN 2018 455165626 2019-07-17 HARKINS WEALTH MANAGEMENT 2
Three-digit plan number (PN) 001
Effective date of plan 2013-01-22
Business code 523900
Sponsor’s telephone number 4012784049
Plan sponsor’s address 206 GANO STREET, PROVIDENCE, RI, 02906

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FREDERICK J HARKINS Agent 206 GANO STREET, PROVIDENCE, RI, 02906, USA

Filings

Number Name File Date
202445377730 Annual Report 2024-02-02
202329390750 Annual Report 2023-02-27
202224027490 Fictitious Business Name Statement 2022-10-11
202221080470 Annual Report 2022-07-11
202218921760 Revocation Notice For Failure to File An Annual Report 2022-06-22
202100697720 Annual Report 2021-09-02
202062006550 Annual Report 2020-10-07
201913630870 Annual Report 2019-08-19
201878662040 Annual Report 2018-10-02
201750316290 Annual Report 2017-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9506757103 2020-04-15 0165 PPP 206 GANO ST, PROVIDENCE, RI, 02906-3835
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61740
Loan Approval Amount (current) 61740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02906-3835
Project Congressional District RI-01
Number of Employees 4
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62318.5
Forgiveness Paid Date 2021-03-31

Related by officers

No related officers

Related by address

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Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State

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