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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

Industry & Business Activity

NAICS

211120 Crude Petroleum Extraction

This industry comprises establishments primarily engaged in (1) the exploration, development, and/or the production of petroleum from wells in which the hydrocarbons will initially flow or can be produced using normal or enhanced drilling and extraction techniques or (2) the production of crude petroleum from surface shales or tar sands or from reservoirs in which the hydrocarbons are semisolids. Establishments in this industry operate oil wells on their own account or for others on a contract or fee basis. Learn more at the U.S. Census Bureau

Companies doing 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6185207205 2020-04-27 0165 PPP 63 TOM HARVEY RD, WESTERLY, RI, 02891-3617
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69649
Loan Approval Amount (current) 69649
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16318
Servicing Lender Name Chelsea Groton Bank
Servicing Lender Address 1 Franklin Sq, NORWICH, CT, 06360-5825
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WESTERLY, WASHINGTON, RI, 02891-3617
Project Congressional District RI-02
Number of Employees 5
NAICS code 454310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 16318
Originating Lender Name Chelsea Groton Bank
Originating Lender Address NORWICH, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70087.88
Forgiveness Paid Date 2020-12-16
6917408307 2021-01-27 0165 PPS 63 Tom Harvey Rd, Westerly, RI, 02891-3617
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69649
Loan Approval Amount (current) 69649
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16318
Servicing Lender Name Chelsea Groton Bank
Servicing Lender Address 1 Franklin Sq, NORWICH, CT, 06360-5825
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Westerly, WASHINGTON, RI, 02891-3617
Project Congressional District RI-02
Number of Employees 5
NAICS code 424720
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 16318
Originating Lender Name Chelsea Groton Bank
Originating Lender Address NORWICH, CT
Gender Male Owned
Veteran Veteran
Forgiveness Amount 70030.64
Forgiveness Paid Date 2021-08-23

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1054072 TILWELL PETROLEUM LLC - GSCMDFF5KKQ4 63 TOM HARVEY ROAD, ROAD B, WESTERLY, RI, 02891-3617
Capabilities Statement Link -
Phone Number 401-315-5317
Fax Number 401-315-5703
E-mail Address khurley@tilwellpetroleum.com
WWW Page http://tilwellpetroleum.com/
E-Commerce Website -
Contact Person KEVIN MARTIROSSIAN
County Code (3 digit) 009
Congressional District 02
Metropolitan Statistical Area 5520
CAGE Code 5CNW4
Year Established 2007
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Veteran
Business Development Servicing Office RHODE ISLAND DISTRICT OFFICE (SBA office code 0165)
Capabilities Narrative Tilwell Petroleum is a supplier of aviation fuels for the Aerospace and Defense industries. In addition to Jet A, we deliver JP-4, JP-5, and JP-8; all in either bulk or drum packaging. We are also providers of JP-10 for non-defense contracts.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Aviation Fuel, Jet Fuel, Jet A, Jet A-1, JP-4, JP-5, JP-8, JP-10, Isooctane, Calibration Fluid, MIL-C-7024E, AvGas 100 LL, F-76, Diesel, Toulane, PRF, Jet Reference Fuel, Diesel Cetane, Ultra Low Sulfur, Bulk, Drum, or Pail packaging
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Anthony Cardwell
Role Member
Name Richard Moynihan
Role Member
Name Carla Moody
Role Member

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 424720
NAICS Code's Description Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)
Buy Green Yes
Code 324110
NAICS Code's Description Petroleum Refineries
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)
Name Rolls Royce
Contact Glen Reynolds- Procurement Officer
Phone 508-734-1159
Name Hamilton Sundstrand
Contact Sharon Norfleet Reynolds- Procurement Officer
Phone 860-658-5823
Name Goodrich Engine Control Systems
Contact Louise Blais- Procurement Officer
Phone 860-523-2220
Name Dooney Aviation
Contact Kevin Allen
Phone 401-596-0717
Name Business Aircraft Center
Contact Lynda Silvestro
Phone 203-748-7000

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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