| Name: | OCEAN STATE LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 05 Feb 2024 (a year ago) |
| Identification Number: | 001769004 |
| ZIP code: | 02813 |
| County: | Washington County |
| Place of Formation: | VIRGINIA |
| Principal Address: | 405 8TH STREET, RICHMOND, VA, 24141, USA |
| Mailing Address: | 62 BISCUIT CITY ROAD, CHARLESTOWN, RI, 02813, USA |
| Purpose: | BUYING, IMPROVING AND SELLING REAL ESTATE; MEASURING HOUSES, AND ANY OTHER LAWFUL PURPOSE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCEAN STATE LLC 401K RETIREMENT PLAN | 2018 | 823016929 | 2019-05-27 | OCEAN STATE, LLC | 23 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-05-27 |
| Name of individual signing | STEPHANIE CALENDA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| R PAUL KUHN | Agent | 29 POST ROAD 2ND FLOOR, WESTERLY, RI, 02891, USA |
| Number | Name | File Date |
|---|---|---|
| 202445590580 | Application for Registration | 2024-02-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1815034 | 0112300 | 1984-08-24 | 413 MANVILLE ROAD, WOONSOCKET, RI, 02895 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 70688999 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 1984-10-11 |
| Abatement Due Date | 1984-10-26 |
| Current Penalty | 150.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 2 |
| Nr Exposed | 25 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100037 K02 |
| Issuance Date | 1984-10-11 |
| Abatement Due Date | 1984-10-14 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100095 C01 |
| Issuance Date | 1984-10-11 |
| Abatement Due Date | 1985-01-04 |
| Nr Instances | 6 |
| Nr Exposed | 25 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100303 G02 II |
| Issuance Date | 1984-10-11 |
| Abatement Due Date | 1984-10-14 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Related Event Code (REC) | Complaint |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1849457102 | 2020-04-10 | 0165 | PPP | 174 ARMISTICE BLVD, PAWTUCKET, RI, 02860-3210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Oct 2024
Sources: Rhode Island Department of State
