Search icon

SANSIVERI, KIMBALL & CO., L.L.P.

Company Details

Name: SANSIVERI, KIMBALL & CO., L.L.P.
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Partnership
Status: Expired
Date of Organization in Rhode Island: 25 Oct 2012 (12 years ago)
Date of Dissolution: 25 Oct 2019 (5 years ago)
Date of Status Change: 25 Oct 2019 (5 years ago)
Identification Number: 000794076
ZIP code: 02908
County: Providence County
Principal Address: 50 HOLDEN STREET, PROVIDENCE, RI, 02908, USA
Purpose: CERTIFIED PUBLIC ACCOUNTING

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANSIVERI, KIMBALL & CO., L.L.P. 401(K) PLAN 2012 050255779 2013-07-30 SANSIVERI, KIMBALL & CO., L.L.P. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541211
Sponsor’s telephone number 4013310500
Plan sponsor’s mailing address 55 DORRANCE STREET, SUITE 5, PROVIDENCE, RI, 02903
Plan sponsor’s address 55 DORRANCE STREET, SUITE 5, PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050255779
Plan administrator’s name SANSIVERI, KIMBALL & CO., L.L.P.
Plan administrator’s address 55 DORRANCE STREET, SUITE 5, PROVIDENCE, RI, 02903
Administrator’s telephone number 4013310500

Number of participants as of the end of the plan year

Active participants 43
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 58
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing JOHN L. PUCCI
Valid signature Filed with authorized/valid electronic signature
SANSIVERI, KIMBALL & CO. L.L.P. 401(K) PLAN 2011 050255779 2012-07-24 SANSIVERI, KIMBALL & CO., L.L.P. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541211
Sponsor’s telephone number 4013310500
Plan sponsor’s address 55 DORRANCE STREET, BENEFITS DEPARTMENT, PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050255779
Plan administrator’s name SANSIVERI, KIMBALL & CO., L.L.P.
Plan administrator’s address 55 DORRANCE STREET, BENEFITS DEPARTMENT, PROVIDENCE, RI, 02903
Administrator’s telephone number 4013310500

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing JOHN PUCCI
Valid signature Filed with authorized/valid electronic signature
SANSIVERI, KIMBALL & CO. L.L.P. 401(K) PLAN 2010 050255779 2011-06-22 SANSIVERI, KIMBALL & CO., L.L.P. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541211
Sponsor’s telephone number 4013310500
Plan sponsor’s address 55 DORRANCE STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050255779
Plan administrator’s name SANSIVERI, KIMBALL & CO., L.L.P.
Plan administrator’s address 55 DORRANCE STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4013310500

Signature of

Role Plan administrator
Date 2011-06-22
Name of individual signing JOHN L.PUCCI,PARTNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-22
Name of individual signing JOHN L.PUCCI,PARTNER
Valid signature Filed with authorized/valid electronic signature

Filings

Number Name File Date
201880145070 Registration Renewal 2018-10-25
201751728010 Registration Renewal 2017-10-17
201610731050 Registration Renewal 2016-10-21
201582383130 Registration Renewal 2015-10-14
201447974660 Registration Renewal 2014-10-10
201329816910 Registration Renewal 2013-10-23
201202004870 Registered Limited Liability Partnership 2012-10-25

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State