Name: | TOTAL ENERGY LLC |
Jurisdiction: | Rhode Island |
Entity type: | Domestic Limited Liability Company |
Status: | Activ |
Date of Organization in Rhode Island: | 10 May 2012 (13 years ago) |
Identification Number: | 000790215 |
ZIP code: | 02904 |
County: | Providence County |
Principal Address: | 101 CORLISS STREET, PROVIDENCE, RI, 02904, USA |
Purpose: | SALE OF OIL AND PETROLEUM PRODUCTS |
NAICS: | 454310 - Fuel Dealers |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | TOTAL ENERGY LLC, FLORIDA | M19000002799 | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900EN9L2Q3CD4XG50 | 000790215 | US-RI | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | c/o Guido R. Salvadore, Esq., 10 Weybosset Street, Suite 303, Providence, US-RI, US, 02903 |
Headquarters | 101 Corliss Street, Providence, US-RI, US, 02904 |
Registration details
Registration Date | 2021-09-29 |
Last Update | 2022-09-30 |
Status | LAPSED |
Next Renewal | 2022-09-29 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 000790215 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TOTAL ENERGY, LLC 401(K) PLAN | 2023 | 455499750 | 2024-07-19 | TOTAL ENERGY, LLC | 42 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-19 |
Name of individual signing | ANTHONY SANTORO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2013-02-01 |
Business code | 454310 |
Sponsor’s telephone number | 5087531475 |
Plan sponsor’s address | 123 OCEAN STATE DRIVE, NORTH KINGSTOWN, RI, 02852 |
Signature of
Role | Plan administrator |
Date | 2023-06-20 |
Name of individual signing | ANTHONY SANTORO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2013-02-01 |
Business code | 454310 |
Sponsor’s telephone number | 5087531475 |
Plan sponsor’s address | 123 OCEAN STATE DRIVE, NORTH KINGSTOWN, RI, 02852 |
Signature of
Role | Plan administrator |
Date | 2022-09-06 |
Name of individual signing | ANTHONY SANTORO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2013-02-01 |
Business code | 454310 |
Sponsor’s telephone number | 5087531475 |
Plan sponsor’s address | 123 OCEAN STATE DRIVE, NORTH KINGSTOWN, RI, 02852 |
Signature of
Role | Plan administrator |
Date | 2021-06-08 |
Name of individual signing | ANTHONY SANTORO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2013-02-01 |
Business code | 454310 |
Sponsor’s telephone number | 5087531475 |
Plan sponsor’s address | 123 OCEAN STATE DRIVE, NORTH KINGSTOWN, RI, 02852 |
Signature of
Role | Plan administrator |
Date | 2020-09-03 |
Name of individual signing | ANTHONY SANTORO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
GUIDO R. SALVADORE, ESQ. | Agent | 10 WEYBOSSET STREET SUITE 303, PROVIDENCE, RI, 02903, USA |
Name | Role | Address |
---|---|---|
JOHN C SANTORO | MANAGER | 101 CORLISS STREET PROVIDENCE, RI 02904 USA |
ANTHONY M SANTORO SR | MANAGER | 101 CORLISS STREET PROVIDENCE, RI 02904 USA |
ANTHONY M SANTORO JR | MANAGER | 101 CORLISS STREET PROVIDENCE, RI 02904 USA |
Number | Name | File Date |
---|---|---|
202443926570 | Annual Report | 2024-01-11 |
202328925160 | Annual Report | 2023-02-21 |
202211562410 | Annual Report | 2022-02-24 |
202101262710 | Annual Report | 2021-09-11 |
202069891230 | Annual Report | 2020-10-29 |
201916486230 | Annual Report | 2019-08-30 |
201876160070 | Annual Report | 2018-08-27 |
201751660860 | Annual Report | 2017-10-13 |
201609796990 | Annual Report | 2016-10-03 |
201579375960 | Annual Report | 2015-09-14 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State