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  5. TILWELL PETROLEUM, LLC

TILWELL PETROLEUM, LLC

Headquarter

Company Details

Name: TILWELL PETROLEUM, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 12 Feb 2014 (11 years ago)
Identification Number: 000903518
ZIP code: 02891
County: Washington County
Place of Formation: CONNECTICUT
Principal Address: 63 TOM HARVEY ROAD, WESTERLY, RI, 02891, USA
Purpose: DISTRIBUTION AND SALES OF PETROLEUM PRODUCTS
NAICS: 211120 - Crude Petroleum Extraction

Links between entities

Type Company Name Company Number State
Headquarter of TILWELL PETROLEUM, LLC, CONNECTICUT 0888214 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TILWELL PETROLEUM LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 364603523 2024-07-31 TILWELL PETROLEUM LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 4013155317
Plan sponsor’s address 63 TOM HARVEY ROAD, WESTERLY, RI, 028913617

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing JEANNE CARDWELL
Valid signature Filed with authorized/valid electronic signature
TILWELL PETROLEUM LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 364603523 2023-06-21 TILWELL PETROLEUM LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 4013155317
Plan sponsor’s address 63 TOM HARVEY ROAD, WESTERLY, RI, 028913617

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing JEANNE CARDWELL
Valid signature Filed with authorized/valid electronic signature
TILWELL PETROLEUM LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 364603523 2022-07-14 TILWELL PETROLEUM LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 4013155317
Plan sponsor’s address 63 TOM HARVEY ROAD, WESTERLY, RI, 028913617

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing JEANNE CARDWELL
Valid signature Filed with authorized/valid electronic signature
TILWELL PETROLEUM LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 364603523 2021-07-21 TILWELL PETROLEUM LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 4013155317
Plan sponsor’s address 63 TOM HARVEY ROAD, WESTERLY, RI, 028913617

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing JEANNE CARDWELL
Valid signature Filed with authorized/valid electronic signature
TILWELL PETROLEUM LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 364603523 2020-06-29 TILWELL PETROLEUM LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 4013155317
Plan sponsor’s address 63 TOM HARVEY ROAD, WESTERLY, RI, 02891

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing JEANNE CARDWELL
Valid signature Filed with authorized/valid electronic signature
TILWELL PETROLEUM LLC 401 K PROFIT SHARING PLAN TRUST 2018 364603523 2019-12-18 TILWELL PETROLEUM LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 4013155317
Plan sponsor’s address 63 TOM HARVEY ROAD, WESTERLY, RI, 02891

Signature of
Role Plan administrator
Date 2019-12-18
Name of individual signing JEANNE CARDWELL
Valid signature Filed with authorized/valid electronic signature
TILWELL PETROLEUM LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 364603523 2019-12-06 TILWELL PETROLEUM LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 4013155317
Plan sponsor’s address 63 TOM HARVEY RD, WESTERLY, RI, 028913617

Signature of
Role Plan administrator
Date 2019-12-06
Name of individual signing JEANNE CARDWELL
Valid signature Filed with authorized/valid electronic signature
TILWELL PETROLEUM LLC 401 K PROFIT SHARING PLAN TRUST 2016 364603523 2017-07-13 TILWELL PETROLEUM LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 4013155317
Plan sponsor’s address 63 TOM HARVEY ROAD, WESTERLY, RI, 02891

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing CARLA NEVILLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WILLIAM A. NARDONE Agent 42 GRANITE STREET, WESTERLY, RI, 02891, USA

Filings

Number Name File Date
202449130890 Annual Report 2024-03-19
202338872010 Annual Report 2023-06-27
202337476110 Revocation Notice For Failure to File An Annual Report 2023-06-16
202214030880 Annual Report 2022-03-28
202107551340 Annual Report 2021-12-30
202106354500 Revocation Notice For Failure to File An Annual Report 2021-12-03
202072070350 Annual Report 2020-10-30
201921328000 Annual Report 2019-09-23
201880021770 Annual Report 2018-10-22
201748899040 Annual Report 2017-08-29

Related by officers

WILLIAM A. NARDONE

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Related by address

63 TOM HARVEY ROAD, WESTERLY, RI, 02891, USA

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Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State

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