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EFG TRANSPORTATION, LLC

Company Details

Name: EFG TRANSPORTATION, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 11 Jun 2015 (10 years ago)
Identification Number: 001336434
ZIP code: 02831
County: Providence County
Principal Address: 41 NOTTINGHAM DRIVE, SCITUATE, RI, 02831, USA
Purpose: TO OWN AND OPERATE AN AMBULATORY TRANSPORTATION BUSINESS
NAICS: 483112 - Deep Sea Passenger Transportation

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EFG TRANSPORTATION 401(K) PLAN 2023 474251441 2024-07-30 EFG TRANSPORTATION, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 485990
Sponsor’s telephone number 4016922011
Plan sponsor’s address 41 NOTTINGHAM DRIVE, HOPE, RI, 02831

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing FRANCESCO GIUSTI
Valid signature Filed with authorized/valid electronic signature
EFG TRANSPORTATION 401(K) PLAN 2022 474251441 2023-07-14 EFG TRANSPORTATION, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 485990
Plan sponsor’s address 41 NOTTINGHAM DRIVE, HOPE, RI, 02831

Signature of

Role Plan administrator
Date 2023-07-14
Name of individual signing FRANCESCO GIUSTI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ANTHONY M. GALLONE Agent 7 WATERMAN AVENUE, NORTH PROVIDENCE, RI, 02911, USA

Filings

Number Name File Date
202448454230 Annual Report 2024-03-12
202329289270 Annual Report 2023-02-23
202212344150 Annual Report 2022-03-03
202102137440 Annual Report 2021-09-23
202051063520 Annual Report 2020-08-31
201918415850 Annual Report 2019-09-09
201877064430 Annual Report 2018-09-07
201874616920 Statement of Change of Registered/Resident Agent Office 2018-08-15
201750194230 Annual Report 2017-09-21
201737285720 Annual Report - Amended 2017-03-03

Date of last update: 23 Oct 2024

Sources: Rhode Island Department of State