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  5. Forensic Risk Alliance, Inc.

Forensic Risk Alliance, Inc.

Company Details

Name: Forensic Risk Alliance, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 03 Apr 2003 (22 years ago)
Identification Number: 001671389
ZIP code: 02903
County: Providence County
Principal Address: 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA
Purpose: FORENSIC ACCOUNTING AND ELECTRONIC DISCOVERY

Industry & Business Activity

NAICS

541211 Offices of Certified Public Accountants

This U.S. industry comprises establishments of accountants that are certified to audit the accounting records of public and private organizations and to attest to compliance with generally accepted accounting practices. Offices of certified public accountants (CPAs) may provide one or more of the following accounting services: (1) auditing financial statements; (2) designing accounting systems; (3) preparing financial statements; (4) developing budgets; and (5) providing advice on matters related to accounting. These establishments may also provide related services, such as bookkeeping, tax return preparation, and payroll processing. Learn more at the U.S. Census Bureau

Companies doing Offices of certified public accountants

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORENSIC RISK ALLIANCE SOUTH 401(K) PLAN 2023 820667101 2024-07-24 FORENSIC RISK ALLIANCE, INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 2028361062
Plan sponsor’s address 10 DORRANCE STREET, SUITE #700, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
Valid signature Filed with authorized/valid electronic signature
FORENSIC RISK ALLIANCE NORTH 401(K) PLAN 2023 820667101 2024-07-24 FORENSIC RISK ALLIANCE, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2028361062
Plan sponsor’s address 10 DORRANCE STREET, SUITE #700, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
Valid signature Filed with authorized/valid electronic signature
FORENSIC RISK ALLIANCE SOUTH 401(K) PLAN 2022 820667101 2023-10-03 FORENSIC RISK ALLIANCE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2028361062
Plan sponsor’s address 10 DORRANCE STREET, SUITE #700, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
Valid signature Filed with authorized/valid electronic signature
FORENSIC RISK ALLIANCE NORTH 401(K) PLAN 2022 820667101 2023-10-09 FORENSIC RISK ALLIANCE, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 2028361062
Plan sponsor’s address 10 DORRANCE STREET, SUITE #700, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
Valid signature Filed with authorized/valid electronic signature
FORENSIC RISK ALLIANCE NORTH 401(K) PLAN 2021 820667101 2022-10-11 FORENSIC RISK ALLIANCE, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 2028361062
Plan sponsor’s address 10 DORRANCE STREET, SUITE #700, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
Valid signature Filed with authorized/valid electronic signature
FORENSIC RISK ALLIANCE SOUTH 401(K) PLAN 2021 820667101 2022-10-11 FORENSIC RISK ALLIANCE, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2028361062
Plan sponsor’s address 10 DORRANCE STREET, SUITE #700, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
Valid signature Filed with authorized/valid electronic signature
FORENSIC RISK ALLIANCE, INC. 401(K) PROFIT SHARING PLAN AND T 2020 820667101 2021-08-06 FORENSIC RISK ALLIANCE, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 4015191477
Plan sponsor’s address 10 DORRANCE STREET, SUITE 700, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2021-08-06
Name of individual signing NICHOLAS HALAR
Valid signature Filed with authorized/valid electronic signature
FORENSIC RISK ALLIANCE, INC. 401(K) PROFIT SHARING PLAN AND T 2019 820667101 2020-07-30 FORENSIC RISK ALLIANCE, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 4015191477
Plan sponsor’s address 40 WESTMINSTER STREET,, SUITE 500, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing NICHOLAS HALAR
Valid signature Filed with authorized/valid electronic signature
FORENSIC RISK ALLIANCE, INC. 401(K) PROFIT SHARING PLAN AND T 2019 820667101 2020-07-22 FORENSIC RISK ALLIANCE, INC. 76
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Sponsor’s telephone number 4015191477
Plan sponsor’s address 40 WESTMINSTER STREET,, SUITE 500, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing NICHOLAS HALAR
Valid signature Filed with authorized/valid electronic signature
FORENSIC RISK ALLIANCE INC 401 K PROFIT SHARING PLAN TRUST 2018 820667101 2019-09-03 FORENSIC RISK ALLIANCE INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 4012890866
Plan sponsor’s address 40 WESTMINSTER STREET SUITE 500, PROVIDENCE, RI, 029032526

Signature of
Role Plan administrator
Date 2019-09-03
Name of individual signing GREGORY MASON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/09/19/20180919024038P040194764503001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 4012890866
Plan sponsor’s address 40 WESTMINSTER STREET SUITE 50, PROVIDENCE, RI, 029032526

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing GREG MASON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JOSEPH A. ANESTA, ESQ. Agent CAMERON & MITTLEMAN LLP 301 PROMENADE STREET, PROVIDENCE, RI, 02908, USA

PRESIDENT

Name Role Address
FRANCES T.W.D MCLEOD PRESIDENT 10 DORRANCE STREET, #700 PROVIDENCE, RI 02903 USA

TREASURER

Name Role Address
GREGORY J MASON TREASURER 10 DORRANCE STREET #700 PROVIDENCE, RI 02903 USA

SECRETARY

Name Role Address
GREGORY J MASON SECRETARY 10 DORRANCE STREET #700 PROVIDENCE, RI 02903 USA

DIRECTOR

Name Role Address
FRANCES TWD MCLEOD DIRECTOR 10 DORRANCE STREET #700 PROVIDENCE, RI 02903 USA
GREGORY J MASON DIRECTOR 10 DORRANCE STREET #700 PROVIDENCE, RI 02903 USA
TOBIAS JW DUTHIE DIRECTOR 10 DORRANCE STREET #700 PROVIDENCE, RI 02903 USA

Events

Type Date Old Value New Value
Conversion 2017-03-01 FORENSIC RISK ALLIANCE, L.P. on 03-01-2017 Forensic Risk Alliance, Inc.

Filings

Number Name File Date
202451643160 Annual Report 2024-04-19
202339597110 Annual Report 2023-07-19
202338165220 Revocation Notice For Failure to File An Annual Report 2023-06-19
202217836010 Annual Report 2022-05-25
202195544310 Annual Report - Amended 2021-04-06
202192620530 Annual Report 2021-02-22
202036518940 Annual Report 2020-03-16
201918984680 Annual Report - Amended 2019-09-11
201984524050 Annual Report 2019-01-16
201872695800 Annual Report 2018-07-23

Related by officers

JOSEPH A. ANESTA, ESQ.

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Related by address

10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

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Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State

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