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  5. REGENCY CIGAR EMPORIUM, LLC

REGENCY CIGAR EMPORIUM, LLC

Company Details

Name: REGENCY CIGAR EMPORIUM, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 13 Jul 2021 (4 years ago)
Identification Number: 001726800
ZIP code: 02818
County: Kent County
Principal Address: 752 MAIN STREET, EAST GREENWICH, RI, 02818, USA
Purpose: CIGAR SALES100
NAICS: 453991 - Tobacco Stores

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGENCY CIGAR EMPORIUM LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 050492373 2024-07-16 REGENCY CIGAR EMPORIUM LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 4018847665
Plan sponsor’s address 752 MAIN ST, EAST GREENWICH, RI, 028183501

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing MICHAEL CORREIA
Valid signature Filed with authorized/valid electronic signature
REGENCY CIGAR EMPORIUM LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 050492373 2023-07-31 REGENCY CIGAR EMPORIUM LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 4018847665
Plan sponsor’s address 752 MAIN ST, EAST GREENWICH, RI, 028183501

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing MICHAEL CORREIA
Valid signature Filed with authorized/valid electronic signature
REGENCY CIGAR EMPORIUM LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 050492373 2022-11-15 REGENCY CIGAR EMPORIUM LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 4018847665
Plan sponsor’s address 752 MAIN ST, EAST GREENWICH, RI, 028183501

Signature of
Role Plan administrator
Date 2022-11-15
Name of individual signing MICHAEL CORREIA
Valid signature Filed with authorized/valid electronic signature
REGENCY CIGAR EMPORIUM LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 050492373 2021-06-08 REGENCY CIGAR EMPORIUM LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 4018847665
Plan sponsor’s address 752 MAIN ST, EAST GREENWICH, RI, 028183501

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing MICHAEL CORREIA
Valid signature Filed with authorized/valid electronic signature
REGENCY CIGAR EMPORIUM LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 050492373 2020-07-23 REGENCY CIGAR EMPORIUM LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 4018847665
Plan sponsor’s address 752 MAIN ST, EAST GREENWICH, RI, 028183501

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing MICHAEL CORREIA
Valid signature Filed with authorized/valid electronic signature
REGENCY CIGAR EMPORIUM LLC 401 K PROFIT SHARING PLAN TRUST 2018 050492373 2019-06-18 REGENCY CIGAR EMPORIUM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 4018847665
Plan sponsor’s address 752 MAIN ST, EAST GREENWICH, RI, 028183501

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing MICHAEL CORREIA
Valid signature Filed with authorized/valid electronic signature
REGENCY CIGAR EMPORIUM LLC 401 K PROFIT SHARING PLAN TRUST 2017 050492373 2018-07-23 REGENCY CIGAR EMPORIUM LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 4018847665
Plan sponsor’s address 752 MAIN ST, EAST GREENWICH, RI, 028183501

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing MICHAEL CORREIA
Valid signature Filed with authorized/valid electronic signature
REGENCY CIGAR EMPORIUM LLC 401 K PROFIT SHARING PLAN TRUST 2016 050492373 2017-07-19 REGENCY CIGAR EMPORIUM LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 4018847665
Plan sponsor’s address 752 MAIN ST, EAST GREENWICH, RI, 028183501

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing MICHAEL CORREIA
Valid signature Filed with authorized/valid electronic signature
REGENCY CIGAR EMPORIUM LLC 401 K PROFIT SHARING PLAN TRUST 2015 050492373 2016-07-21 REGENCY CIGAR EMPORIUM LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 4018847665
Plan sponsor’s address 752 MAIN ST, EAST GREENWICH, RI, 028183501

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing MICHAEL CORREIA
Valid signature Filed with authorized/valid electronic signature
REGENCY CIGAR EMPORIUM LLC 401 K PROFIT SHARING PLAN TRUST 2014 050492373 2015-07-30 REGENCY CIGAR EMPORIUM LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 4018847665
Plan sponsor’s address 752 MAIN ST, EAST GREENWICH, RI, 028183501

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing MICHAEL CORREIA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/20/20140520140339P030348041123001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 4018847665
Plan sponsor’s address 752 MAIN ST, EAST GREENWICH, RI, 028183501

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing MICHAEL CORREIA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/29/20130729132613P040326998451001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 4018847665
Plan sponsor’s address 752 MAIN ST, EAST GREENWICH, RI, 028183501

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing REGENCY CIGAR EMPORIUM LLC
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/08/06/20130806101059P030330444339001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 4018847665
Plan sponsor’s address 752 MAIN ST, EAST GREENWICH, RI, 028183501

Plan administrator’s name and address
Administrator’s EIN 050492373
Plan administrator’s name REGENCY CIGAR EMPORIUM LLC
Plan administrator’s address 752 MAIN ST, EAST GREENWICH, RI, 028183501
Administrator’s telephone number 4018847665

Signature of
Role Plan administrator
Date 2013-08-06
Name of individual signing REGENCY CIGAR EMPORIUM LLC
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/08/03/20110803091942P030033322695001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 4018847665
Plan sponsor’s address 752 MAIN STREET, EAST GREENWICH, RI, 028180000

Plan administrator’s name and address
Administrator’s EIN 050492373
Plan administrator’s name REGENCY CIGAR EMPORIUM LLC
Plan administrator’s address 752 MAIN STREET, EAST GREENWICH, RI, 028180000
Administrator’s telephone number 4018847665

Signature of
Role Plan administrator
Date 2011-08-03
Name of individual signing REGENCY CIGAR EMPORIUM LLC
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/03/20100803091108P040416604289001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 4018847665
Plan sponsor’s address 752 MAIN STREET, EAST GREENWICH, RI, 028180000

Plan administrator’s name and address
Administrator’s EIN 050492373
Plan administrator’s name REGENCY CIGAR EMPORIUM LLC
Plan administrator’s address 752 MAIN STREET, EAST GREENWICH, RI, 028180000
Administrator’s telephone number 4018847665

Signature of
Role Plan administrator
Date 2010-08-03
Name of individual signing REGENCY CIGAR EMPORIUM LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GREGORY J. ACCIARDO Agent 100 MARLBOROUGH STREET SUITE 1A, EAST GREENWICH, RI, 02818, USA

Manager

Name Role Address
MICHAEL CORREIA Manager 752 MAIN STREET EAST GREENWICH, RI 02818 USA

Filings

Number Name File Date
202446673020 Annual Report 2024-02-17
202327537850 Annual Report 2023-02-05
202223191840 Annual Report 2022-10-05
202219123910 Revocation Notice For Failure to File An Annual Report 2022-06-22
202199257810 Articles of Organization 2021-07-13

Related by officers

GREGORY J. ACCIARDO

V.T.Q. Corporation DSL, INC. OMNICRAFT SYSTEMS,INC. Designated Driver Service, Inc. FRIENDS' CAFE INC. QUIET STORM, LLC ENVIRONMENTAL BROKERS INTERNATIONAL L.P. JHM INC. Atomic Properties LLC DL & SJ, LLC

MICHAEL CORREIA

Regency Cigar Emporium, LLC Providence Crime Watch

Related by address

752 MAIN STREET, EAST GREENWICH, RI, 02818, USA

Regency Cigar Emporium, LLC

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State

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