| Name: | WATERMAN ASSOCIATES, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 29 Aug 2019 (6 years ago) |
| Date of Dissolution: | 14 Feb 2022 (3 years ago) |
| Date of Status Change: | 14 Feb 2022 (3 years ago) |
| Identification Number: | 001699484 |
| ZIP code: | 02905 |
| County: | Providence County |
| Principal Address: | 107 WARWICK AVENUE, CRANSTON, RI, 02905, US |
| Purpose: | PURCHASE, OWNERSHIP AND SALES OF REAL ESTATE |
NAICS
531120 Lessors of Nonresidential Buildings (except Miniwarehouses)This industry comprises establishments primarily engaged in acting as lessors of buildings (except miniwarehouses and self-storage units) that are not used as residences or dwellings. Included in this industry are: (1) owner-lessors of nonresidential buildings; (2) establishments renting real estate and then acting as lessors in subleasing it to others; and (3) establishments providing full service office space, whether on a lease or service contract basis. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| MICHAEL W. FAVICCHIO, ESQ. | Agent | 107 WARWICK AVENUE, CRANSTON, RI, 02905, USA |
| Number | Name | File Date |
|---|---|---|
| 202210438040 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-02-14 |
| 202106305340 | Revocation Notice For Failure to File An Annual Report | 2021-12-03 |
| 202069768910 | Annual Report | 2020-10-29 |
| 201916161470 | Articles of Organization | 2019-08-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18257923 | 0112300 | 1988-09-26 | 25 STEEPLE ST., PROVIDENCE, RI, 02908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901333443 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 1988-10-26 |
| Abatement Due Date | 1988-11-01 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 06 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260404 F06 |
| Issuance Date | 1988-10-26 |
| Abatement Due Date | 1988-11-01 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260054 B |
| Issuance Date | 1988-10-26 |
| Abatement Due Date | 1988-11-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260054 D |
| Issuance Date | 1988-10-26 |
| Abatement Due Date | 1988-11-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
