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  5. Ocean State Signal Co.

Ocean State Signal Co.

Headquarter

Company Details

Name: Ocean State Signal Co.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Conversion
Date of Organization in Rhode Island: 11 Dec 2013 (11 years ago)
Date of Dissolution: 10 Oct 2024 (4 months ago)
Date of Status Change: 10 Oct 2024 (4 months ago)
Identification Number: 000870290
ZIP code: 02917
County: Providence County
Principal Address: 27 THURBER BOULEVARD, SMITHFIELD, RI, 02917, USA
Purpose: SELLING AND DISTRIBUTING TRAFFIC CONTROL EQUIPMENT AND PRODUCTS Title: 7-1.2-1701
NAICS: 423610 - Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers
Historical names: OS Signal Company

Links between entities

Type Company Name Company Number State
Headquarter of Ocean State Signal Co., NEW YORK 1612027 NEW YORK
Headquarter of Ocean State Signal Co., CONNECTICUT 1134520 CONNECTICUT
Headquarter of Ocean State Signal Co., CONNECTICUT 0270260 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCEAN STATE SIGNAL CO 401 K PROFIT SHARING PLAN TRUST 2015 464309326 2016-06-09 OCEAN STATE SIGNAL CO 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488990
Sponsor’s telephone number 4012316780
Plan sponsor’s address 27 THURBER BLVD, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing LISA RUTHERFORD
Valid signature Filed with authorized/valid electronic signature
OCEAN STATE SIGNAL CO 401 K PROFIT SHARING PLAN TRUST 2014 464309326 2015-05-12 OCEAN STATE SIGNAL CO 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488990
Sponsor’s telephone number 4012316780
Plan sponsor’s address 27 THURBER BLVD, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing LISA RUTHERFORD
Valid signature Filed with authorized/valid electronic signature
OCEAN STATE SIGNAL CO. RETIREMENT PLAN 2013 050461533 2014-12-09 OCEAN STATE SIGNAL CO. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 4012316780
Plan sponsor’s address 27 THURBER BOULEVARD, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2014-12-09
Name of individual signing SUSAN MCNAMARA
Valid signature Filed with authorized/valid electronic signature
OCEAN STATE SIGNAL CO. RETIREMENT PLAN 2013 050461533 2014-05-28 OCEAN STATE SIGNAL CO. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 4012316780
Plan sponsor’s address 27 THURBER BOULEVARD, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing SUSAN MCNAMARA
Valid signature Filed with authorized/valid electronic signature
OCEAN STATE SIGNAL CO. RETIREMENT PLAN 2012 050461533 2013-06-26 OCEAN STATE SIGNAL CO. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 4012316780
Plan sponsor’s address 27 THURBER BOULEVARD, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing SUSAN MCNAMARA
Valid signature Filed with authorized/valid electronic signature
OCEAN STATE SIGNAL CO. RETIREMENT PLAN 2011 050461533 2012-07-11 OCEAN STATE SIGNAL CO. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 4012316780
Plan sponsor’s address 27 THURBER BOULEVARD, SMITHFIELD, RI, 02917

Plan administrator’s name and address
Administrator’s EIN 050461533
Plan administrator’s name OCEAN STATE SIGNAL CO.
Plan administrator’s address 27 THURBER BOULEVARD, SMITHFIELD, RI, 029171859
Administrator’s telephone number 4012316780

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing SUSAN MCNAMARA
Valid signature Filed with authorized/valid electronic signature
OCEAN STATE SIGNAL CO. RETIREMENT PLAN 2010 050461533 2011-07-27 OCEAN STATE SIGNAL CO. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 4012316780
Plan sponsor’s address 27 THURBER BOULEVARD, SMITHFIELD, RI, 029171859

Plan administrator’s name and address
Administrator’s EIN 050461533
Plan administrator’s name OCEAN STATE SIGNAL CO.
Plan administrator’s address 27 THURBER BOULEVARD, SMITHFIELD, RI, 029171859
Administrator’s telephone number 4012316780

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing SUSAN MCNAMARA
Valid signature Filed with authorized/valid electronic signature
OCEAN STATE SIGNAL CO. RETIREMENT PLAN 2009 050461533 2010-07-20 OCEAN STATE SIGNAL CO. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 4012316780
Plan sponsor’s address 27 THURBER BOULEVARD, SMITHFIELD, RI, 029171859

Plan administrator’s name and address
Administrator’s EIN 050461533
Plan administrator’s name OCEAN STATE SIGNAL CO.
Plan administrator’s address 27 THURBER BOULEVARD, SMITHFIELD, RI, 029171859
Administrator’s telephone number 4012316780

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing SUSAN MCNAMARA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JAMES A. IACOI, ESQ. Agent 171 BROADWAY, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
LISA RUTHERFORD PRESIDENT 27 THURBER BLVD SMITHFIELD, RI 02917 USA

TREASURER

Name Role Address
TIMOTHY RUTHERFORD TREASURER 27 THURBER BLVD SMITHFIELD, RI 02917 USA

SECRETARY

Name Role Address
LISA RUTHERFORD SECRETARY 27 THURBER BLVD SMITHFIELD, RI 02917 USA

VICE PRESIDENT

Name Role Address
TIMOTHY RUTHERFORD VICE PRESIDENT 27 THURBER BLVD SMITHFIELD, RI 02917 USA

Events

Type Date Old Value New Value
Conversion 2024-10-10 Ocean State Signal Co. Ocean State Signal, LLC on 10-10-2024
Name Change 2014-01-28 OS Signal Company Ocean State Signal Co.

Filings

Number Name File Date
202443760660 Annual Report 2024-01-05
202325838670 Annual Report 2023-01-09
202209145410 Annual Report 2022-02-01
202183866570 Annual Report 2021-01-04
202030945850 Annual Report 2020-01-02
201983863330 Annual Report 2019-01-07
201855789340 Annual Report 2018-01-08
201733599100 Annual Report 2017-02-06
201693533260 Annual Report 2016-03-01
201555857150 Annual Report 2015-02-26

Related by officers

JAMES A. IACOI, ESQ.

GERAMCO, INC. R. I. Janitorial, Inc. Melvin Tire & Auto Service Centers, Inc. Dynamic Marketing, Inc. FINE LINE GRAPHICS, INC. R.J. Printing Services, Inc. RW Creations Inc Hope Properties, L.L.C. HAROW, L.L.C. Madison Properties, Inc.

Related by address

27 THURBER BOULEVARD, SMITHFIELD, RI, 02917, USA

TLBB Realty, LLC Ocean State Signal, LLC

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State

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