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Brenton Productions, Inc.

Branch

Company Details

Name: Brenton Productions, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 29 Sep 2017 (7 years ago)
Date of Dissolution: 12 Oct 2022 (2 years ago)
Date of Status Change: 12 Oct 2022 (2 years ago)
Branch of: Brenton Productions, Inc., FLORIDA (Company Number P96000053018)
Identification Number: 001677599
ZIP code: 02906
County: Providence County
Place of Formation: FLORIDA
Principal Address: 54 STIMSON AVENUE, PROVIDENCE, RI, 02906, USA
Purpose: TELEVISION PRODUCTION AND ADVERTISING SERVICES

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRENTON PRODUCTIONS INC 401 K PROFIT SHARING PLAN TRUST 2018 593399731 2019-07-20 BRENTON PRODUCTIONS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 512100
Sponsor’s telephone number 8005727798
Plan sponsor’s address PO BOX 347, WARREN, RI, 028850347

Signature of

Role Plan administrator
Date 2019-07-20
Name of individual signing CHARLES MCGONAGLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RALPH M. KINDER, ESQ. Agent 155 SOUTH MAIN STREET SUITE 203, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
CHARLES F. MCGONAGLE PRESIDENT 1 MATHEW DRIVE MERRIMAC, NH 03054 USA

TREASURER

Name Role Address
MICHAEL P MCGONAGLE TREASURER P.O. BOX 347 WARREN, RI 02885 USA

SECRETARY

Name Role Address
ARLENE K MCGONAGLE SECRETARY 54 STIMSON AVENUE PROVIDENCE, RI 02906 USA

VICE PRESIDENT

Name Role Address
MARGARET MURPHY VICE PRESIDENT P.O. BOX 347 WARREN, RI 02885 USA

DIRECTOR

Name Role Address
MICHAEL P MCGONAGLE DIRECTOR P.O. BOX 347 WARREN, RI 02885 USA
PETER M MCGONAGLE DIRECTOR P.O. BOX 347 WARREN, RI 02885 USA
TIMOTHY J MCGONAGLE DIRECTOR P.O. BOX 347 WARREN, RI 02885 USA
ARLENE K. MCGONAGLE DIRECTOR 54 STIMSON AVENUE PROVIDENCE, RI 02906 USA
CHARLES F. MCGONAGLE DIRECTOR 1 MATHEW DRIVE MERRIMAC, NH 03054 USA
MARGARET MURPHY DIRECTOR P.O. BOX 347 WARREN, RI 02885 USA

Filings

Number Name File Date
202224886240 Registered Office Not Maintained 2022-11-21
202223947780 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-12
202220195670 Revocation Notice For Failure to File An Annual Report 2022-06-27
202188075490 Annual Report 2021-01-28
202185382500 Statement of Change of Registered/Resident Agent Office 2021-01-08
202035912550 Annual Report 2020-03-05
202034140800 Statement of Change of Registered/Resident Agent Office 2020-02-11
201986381390 Annual Report 2019-02-11
201859568130 Annual Report 2018-03-02
201750658390 Application for Certificate of Authority 2017-09-29

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State