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  5. CONEY ISLAND VENTURES, LLC

CONEY ISLAND VENTURES, LLC

Headquarter

Company Details

Name: CONEY ISLAND VENTURES, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Dissolved
Date of Organization in Rhode Island: 20 May 2014 (11 years ago)
Date of Dissolution: 10 Oct 2023 (a year ago)
Date of Status Change: 10 Oct 2023 (a year ago)
Identification Number: 000937890
ZIP code: 02903
County: Providence County
Principal Address: 1 W. EXCHANGE ST #3101, PROVIDENCE, RI, 02903, USA
Purpose: CONSULTING
NAICS: 541611 - Administrative Management and General Management Consulting Services
Historical names: CIV LLC

Links between entities

Type Company Name Company Number State
Headquarter of CONEY ISLAND VENTURES, LLC, CONNECTICUT 0977253 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONEY ISLAND VENTURES LLC 401(K) PLAN 2016 465705946 2017-08-18 CONEY ISLAND VENTURES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8882303436
Plan sponsor’s address 5600 POST ROAD, #114-354, EAST GREENWICH, RI, 02818
CONEY ISLAND VENTURES LLC 401(K) PLAN 2016 465705946 2017-06-12 CONEY ISLAND VENTURES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8882303436
Plan sponsor’s address 5600 POST ROAD, #114-354, EAST GREENWICH, RI, 02818
CONEY ISLAND VENTURES LLC 401(K) PLAN 2015 465705946 2016-07-18 CONEY ISLAND VENTURES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8882303436
Plan sponsor’s address 5600 POST ROAD, #114-354, EAST GREENWICH, RI, 02818
CONEY ISLAND VENTURES LLC 401(K) PLAN 2014 465705946 2015-07-13 CONEY ISLAND VENTURES LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8882303436
Plan sponsor’s address 5600 POST ROAD, #114-354, EAST GREENWICH, RI, 02818

Plan administrator’s name and address
Administrator’s EIN 465705946
Plan administrator’s name CONEY ISLAND VENTURES LLC
Plan administrator’s address 5600 POST ROAD, #114-354, EAST GREENWICH, RI, 02818
Administrator’s telephone number 8882303436

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing STEPHEN SIEGEL
Valid signature Filed with authorized/valid electronic signature
CONEY ISLAND VENTURES LLC 401(K) PLAN 2013 050519086 2014-09-29 CONEY ISLAND VENTURES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8882303436
Plan sponsor’s address 5600 POST ROAD, #114-354, EAST GREENWICH, RI, 02818

Plan administrator’s name and address
Administrator’s EIN 050519086
Plan administrator’s name CONEY ISLAND VENTURES LLC
Plan administrator’s address 5600 POST ROAD, #114-354, EAST GREENWICH, RI, 02818
Administrator’s telephone number 8882303436

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing STEPHEN SIEGEL
Valid signature Filed with authorized/valid electronic signature
CONEY ISLAND VENTURES LLC 401(K) PLAN 2012 050519086 2013-10-01 CONEY ISLAND VENTURES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8882303436
Plan sponsor’s address 5600 POST ROAD, #114-354, EAST GREENWICH, RI, 02818

Plan administrator’s name and address
Administrator’s EIN 050519086
Plan administrator’s name CONEY ISLAND VENTURES LLC
Plan administrator’s address 5600 POST ROAD, #114-354, EAST GREENWICH, RI, 02818
Administrator’s telephone number 8882303436

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing NORMAN KING
Valid signature Filed with authorized/valid electronic signature
CONEY ISLAND VENTURES LLC 401(K) PLAN 2011 050519086 2012-07-20 CONEY ISLAND VENTURES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8882303436
Plan sponsor’s address 5600 POST ROAD, #114-354, EAST GREENWICH, RI, 02818

Plan administrator’s name and address
Administrator’s EIN 050519086
Plan administrator’s name CONEY ISLAND VENTURES LLC
Plan administrator’s address 5600 POST ROAD, #114-354, EAST GREENWICH, RI, 02818
Administrator’s telephone number 8882303436

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing STEPHEN F. SIEGEL
Valid signature Filed with authorized/valid electronic signature
CONEY ISLAND VENTURES LLC 401(K) PLAN 2010 050519086 2011-04-20 CONEY ISLAND VENTURES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8882303436
Plan sponsor’s address 5600 POST ROAD, #114-354, EAST GREENWICH, RI, 02818

Plan administrator’s name and address
Administrator’s EIN 050519086
Plan administrator’s name CONEY ISLAND VENTURES LLC
Plan administrator’s address 5600 POST ROAD, #114-354, EAST GREENWICH, RI, 02818
Administrator’s telephone number 8882303436

Signature of
Role Plan administrator
Date 2011-04-20
Name of individual signing STEPHEN F. SIEGEL
Valid signature Filed with authorized/valid electronic signature
CONEY ISLAND VENTURES LLC 401(K) PLAN 2009 050519086 2010-08-10 CONEY ISLAND VENTURES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8882303436
Plan sponsor’s address 5600 POST ROAD, #114-354, EAST GREENWICH, RI, 02818

Plan administrator’s name and address
Administrator’s EIN 050519086
Plan administrator’s name CONEY ISLAND VENTURES LLC
Plan administrator’s address 5600 POST ROAD, #114-354, EAST GREENWICH, RI, 02818
Administrator’s telephone number 8882303436

Signature of
Role Plan administrator
Date 2010-08-10
Name of individual signing STEPHEN F. SIEGEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CHARLES H. BOISSEAU, ESQ. Agent 155 SOUTH MAIN STREET SUITE 405, PROVIDENCE, RI, 02903, USA

Events

Type Date Old Value New Value
Name Change 2014-06-10 CIV LLC CONEY ISLAND VENTURES, LLC

Filings

Number Name File Date
202342121490 Articles of Dissolution 2023-10-10
202326949690 Annual Report 2023-01-31
202210080230 Annual Report 2022-02-11
202103592950 Annual Report 2021-10-18
202194911780 Annual Report 2021-03-24
202194476180 Revocation Notice For Failure to File An Annual Report 2021-03-16
201926918800 Annual Report 2019-11-04
201880003000 Annual Report 2018-10-22
201750136960 Annual Report 2017-09-20
201611917930 Annual Report 2016-11-07

Related by officers

CHARLES H. BOISSEAU, ESQ.

SJH Holdings LLC Fleet Segregated Portfolio, LLC AgCOre Technologies LLC BOISSEAU & DEAN LLP

Related by address

1 W. EXCHANGE ST #3101, PROVIDENCE, RI, 02903, USA

CYCLONE REALTY, LLC

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State

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