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  5. DENNIS DIFFLEY & SONS, INC.

DENNIS DIFFLEY & SONS, INC.

Company Details

Name: DENNIS DIFFLEY & SONS, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 03 Dec 2013 (11 years ago)
Identification Number: 000866774
ZIP code: 02889
County: Kent County
Principal Address: 2650 WARWICK AVENUE, WARWICK, RI, 02889, USA
Purpose: INSTALLATION AND CLEANING OF SEWER LINES CLOGGED DRAINS DRAINAGE AND SEPTIC SERVICE Title: 7-1.2-1701
Fictitious names: Dennis Diffley Drain & Sons Inc (trading name, 2014-08-22 - )
Diffley & Miller Septic (trading name, 2014-08-22 - )
Dennis Diffley Drain Services (trading name, 2014-08-22 - )

Industry & Business Activity

NAICS

237110 Water and Sewer Line and Related Structures Construction

This industry comprises establishments primarily engaged in the construction of water and sewer lines, mains, pumping stations, treatment plants, and storage tanks. The work performed may include new work, reconstruction, rehabilitation, and repairs. Specialty trade contractors are included in this industry if they are engaged in activities primarily related to water, sewer line, and related structures construction. All structures (including buildings) that are integral parts of water and sewer networks (e.g., storage tanks, pumping stations, water treatment plants, and sewage treatment plants) are included in this industry. Learn more at the U.S. Census Bureau

Companies doing Water and sewer line and related structures construction

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENNIS DIFFLEY & SONS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 464222669 2023-03-29 DENNIS DIFFLEY & SONS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 4017370560
Plan sponsor’s address 2650 WARWICK AVENUE, WARWICK, RI, 02889

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing CAROL DIFFLEY
Valid signature Filed with authorized/valid electronic signature
DENNIS DIFFLEY & SONS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 464222669 2022-05-16 DENNIS DIFFLEY & SONS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 4017370560
Plan sponsor’s address 2650 WARWICK AVENUE, WARWICK, RI, 02889

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing CAROL DIFFLEY
Valid signature Filed with authorized/valid electronic signature
DENNIS DIFFLEY & SONS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 464222669 2021-04-02 DENNIS DIFFLEY & SONS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 4017370560
Plan sponsor’s address 2650 WARWICK AVENUE, WARWICK, RI, 02889

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing CAROL DIFFLEY
Valid signature Filed with authorized/valid electronic signature
DENNIS DIFFLEY & SONS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 464222669 2020-05-07 DENNIS DIFFLEY & SONS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 4017370560
Plan sponsor’s address 2650 WARWICK AVENUE, WARWICK, RI, 02889

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing CAROL DIFFLEY
Valid signature Filed with authorized/valid electronic signature
DENNIS DIFFLEY SONS INC 401 K PROFIT SHARING PLAN TRUST 2018 464222669 2019-05-16 DENNIS DIFFLEY & SONS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 4017370560
Plan sponsor’s address 2650 WARWICK AVENUE, WARWICK, RI, 02889

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing CAROL DIFFLEY
Valid signature Filed with authorized/valid electronic signature
DENNIS DIFFLEY SONS INC 401 K PROFIT SHARING PLAN TRUST 2017 464222669 2018-04-06 DENNIS DIFFLEY & SONS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 4017370560
Plan sponsor’s address 2650 WARWICK AVENUE, WARWICK, RI, 02889

Signature of
Role Plan administrator
Date 2018-04-06
Name of individual signing CAROL DIFFLEY
Valid signature Filed with authorized/valid electronic signature
DENNIS DIFFLEY SONS INC 401 K PROFIT SHARING PLAN TRUST 2016 464222669 2017-05-11 DENNIS DIFFLEY & SONS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 4017370560
Plan sponsor’s address 2650 WARWICK AVENUE, WARWICK, RI, 02889

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing DENNIS DIFFLEY
Valid signature Filed with authorized/valid electronic signature
DENNIS DIFFLEY SONS INC 401 K PROFIT SHARING PLAN TRUST 2015 464222669 2016-05-13 DENNIS DIFFLEY & SONS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 4017370560
Plan sponsor’s address 2650 WARWICK AVE, WARWICK, RI, 028894269

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing CAROL DIFFLEY
Valid signature Filed with authorized/valid electronic signature
DENNIS DIFFLEY SONS INC 401 K PROFIT SHARING PLAN TRUST 2014 464222669 2015-05-20 DENNIS DIFFLEY & SONS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 4017370560
Plan sponsor’s address 2650 WARWICK AVE, WARWICK, RI, 028894269

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing CAROL DIFFLEY
Valid signature Filed with authorized/valid electronic signature
DENNIS DIFFLEY SONS INC 401 K PROFIT SHARING PLAN TRUST 2013 464222669 2014-06-12 DENNIS DIFFLEY & SONS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 4017370560
Plan sponsor’s address 2650 WARWICK AVE, WARWICK, RI, 028894269

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing CAROL A DIFFLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CAROL A. DIFFLEY Agent 2650 WARWICK AVENUE, WARWICK, RI, 02889, USA

PRESIDENT

Name Role Address
CAROL A DIFFLEY PRESIDENT 2650 WARWICK AVENUE WARWICK, RI 02889 USA

VICE PRESIDENT

Name Role Address
DENNIS JAMES DIFFLEY JR VICE PRESIDENT 208 NEGANSETT AVE. WARWICK, RI 02888 USA

Filings

Number Name File Date
202451094250 Annual Report 2024-04-15
202332215200 Annual Report 2023-04-03
202208192820 Annual Report 2022-01-19
202186230170 Annual Report 2021-01-15
202057910800 Annual Report 2020-09-25
202055113050 Revocation Notice For Failure to File An Annual Report 2020-09-16
201882899890 Annual Report 2018-12-19
201755175720 Annual Report 2017-12-19
201629251150 Annual Report 2016-12-30
201589111510 Annual Report 2015-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9121667001 2020-04-09 0165 PPP 2650 WARWICK AVE, WARWICK, RI, 02889-4269
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 171400
Loan Approval Amount (current) 171400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WARWICK, KENT, RI, 02889-4269
Project Congressional District RI-02
Number of Employees 13
NAICS code 221320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 173099.72
Forgiveness Paid Date 2021-04-14

Related by officers

CAROL A. DIFFLEY

CARDEN INVESTMENTS, LLC

CAROL A DIFFLEY

Family Resource Center of RI, Inc.

Related by address

2650 WARWICK AVENUE, WARWICK, RI, 02889, USA

Fleet Star Ltd. CARDEN INVESTMENTS, LLC Diffley and Miller Co., Inc.

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State

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