Name: | SSR ASSOCIATES, INC. |
Jurisdiction: | Rhode Island |
Entity type: | Domestic Profit Corporation |
Status: | Revoked Entity |
Date of Organization in Rhode Island: | 15 Feb 1961 (64 years ago) |
Date of Dissolution: | 14 Sep 2012 (13 years ago) |
Date of Status Change: | 14 Sep 2012 (13 years ago) |
Identification Number: | 000003855 |
ZIP code: | 02888 |
County: | Kent County |
Principal Address: | 215 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA |
Purpose: | JEWELRY |
Fictitious names: |
Jefferson Gold Exchange (trading name, 2011-02-10 - ) |
Historical names: |
CELLINI, INC. |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CELLINI INC. 401(K) RETIREMENT PLAN | 2010 | 050305268 | 2011-11-30 | CELLINI INC. | 36 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 050305268 |
Plan administrator’s name | CELLINI INC. |
Plan administrator’s address | 215 JEFFERSON BOULEVARD, WARWICK, RI, 028883818 |
Administrator’s telephone number | 4017369086 |
Signature of
Role | Plan administrator |
Date | 2011-11-30 |
Name of individual signing | DAVID ROONEY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-11-30 |
Name of individual signing | DAVID ROONEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1986-04-01 |
Business code | 332900 |
Sponsor’s telephone number | 4017369086 |
Plan sponsor’s address | 215 JEFFERSON BOULEVARD, WARWICK, RI, 028883818 |
Plan administrator’s name and address
Administrator’s EIN | 050305268 |
Plan administrator’s name | CELLINI INC. |
Plan administrator’s address | 215 JEFFERSON BOULEVARD, WARWICK, RI, 028883818 |
Administrator’s telephone number | 4017369086 |
Signature of
Role | Plan administrator |
Date | 2011-06-01 |
Name of individual signing | DAVID ROONEY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-06-01 |
Name of individual signing | DAVID ROONEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1986-04-01 |
Business code | 332900 |
Sponsor’s telephone number | 4017369086 |
Plan sponsor’s address | 215 JEFFERSON BOULEVARD, WARWICK, RI, 028883818 |
Plan administrator’s name and address
Administrator’s EIN | 050305268 |
Plan administrator’s name | CELLINI INC. |
Plan administrator’s address | 215 JEFFERSON BOULEVARD, WARWICK, RI, 028883818 |
Administrator’s telephone number | 4017369086 |
Signature of
Role | Plan administrator |
Date | 2010-08-18 |
Name of individual signing | DAVID ROONEY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-08-18 |
Name of individual signing | DAVID ROONEY |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
GUIDO R. SALVADORE, ESQ. | Agent | 10 WEYBOSSET STREET SUITE 905, PROVIDENCE, RI, 02903, USA |
Name | Role | Address |
---|---|---|
DAVID M ROONEY | PRESIDENT | 215 JEFFERSON BOULEVARD WARWICK, RI 02888 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2011-07-08 | CELLINI, INC. | SSR ASSOCIATES, INC. |
Number | Name | File Date |
---|---|---|
201297808610 | Revocation Certificate For Failure to File the Annual Report for the Year | 2012-09-14 |
201292951140 | Revocation Notice For Failure to File An Annual Report | 2012-05-23 |
201180945730 | Articles of Amendment | 2011-07-08 |
201174717390 | Fictitious Business Name Statement | 2011-02-10 |
201174731800 | Annual Report | 2011-02-09 |
201057996870 | Annual Report | 2010-02-03 |
200950494890 | Annual Report | 2009-09-01 |
200950494980 | Annual Report | 2009-09-01 |
200950494520 | Reinstatement | 2009-09-01 |
200942595480 | Miscellaneous Filing (No Fee) | 2009-02-19 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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10512812 | 0112000 | 1975-11-24 | 485 PLAINFIELD ST, Providence, RI, 02909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19040007 |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1976-01-04 |
Nr Instances | 1 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100037 Q05 |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1975-12-22 |
Nr Instances | 1 |
FTA Issuance Date | 1975-12-22 |
FTA Current Penalty | 500.0 |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19100157 A02 |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1975-12-04 |
Nr Instances | 1 |
Citation ID | 01004 |
Citaton Type | Other |
Standard Cited | 19100157 A03 |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1975-12-04 |
Nr Instances | 1 |
Citation ID | 01005 |
Citaton Type | Other |
Standard Cited | 19100176 B |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1975-12-04 |
Nr Instances | 1 |
Citation ID | 01006 |
Citaton Type | Other |
Standard Cited | 19100212 A04 |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1976-01-19 |
Current Penalty | 30.0 |
Initial Penalty | 30.0 |
Nr Instances | 5 |
Citation ID | 01007 |
Citaton Type | Other |
Standard Cited | 19100212 A05 |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1976-01-19 |
Nr Instances | 2 |
FTA Issuance Date | 1976-01-19 |
FTA Current Penalty | 50.0 |
Citation ID | 01008 |
Citaton Type | Other |
Standard Cited | 19100213 P04 |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1976-01-19 |
Nr Instances | 1 |
Citation ID | 01009 |
Citaton Type | Other |
Standard Cited | 19100217 C01 I |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1976-01-19 |
Nr Instances | 1 |
Citation ID | 01010 |
Citaton Type | Other |
Standard Cited | 19100219 E01 I |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1976-01-19 |
Nr Instances | 3 |
FTA Issuance Date | 1976-01-19 |
FTA Current Penalty | 50.0 |
Citation ID | 01011 |
Citaton Type | Other |
Standard Cited | 19100219 E03 I |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1976-01-19 |
Nr Instances | 5 |
Citation ID | 01012 |
Citaton Type | Other |
Standard Cited | 19100242 B |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1976-01-05 |
Current Penalty | 45.0 |
Initial Penalty | 45.0 |
Nr Instances | 1 |
FTA Issuance Date | 1976-01-05 |
FTA Current Penalty | 500.0 |
Citation ID | 01013 |
Citaton Type | Other |
Standard Cited | 19100309 A 011017 |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1975-12-04 |
Nr Instances | 3 |
Citation ID | 01014 |
Citaton Type | Other |
Standard Cited | 19100309 A 011022 |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1976-01-05 |
Nr Instances | 1 |
Citation ID | 01015 |
Citaton Type | Other |
Standard Cited | 19100309 A 024016 |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1975-12-04 |
Nr Instances | 1 |
Citation ID | 01016A |
Citaton Type | Other |
Standard Cited | 19100309 A 025042 |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1976-01-05 |
Current Penalty | 40.0 |
Initial Penalty | 40.0 |
Nr Instances | 2 |
Citation ID | 01016B |
Citaton Type | Other |
Standard Cited | 19100309 A 025045 |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1976-01-05 |
Nr Instances | 1 |
Citation ID | 01016C |
Citaton Type | Other |
Standard Cited | 19100309 A 025045 |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1976-01-05 |
Nr Instances | 62 |
Citation ID | 01016D |
Citaton Type | Other |
Standard Cited | 19100309 A 025051 |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1976-01-05 |
Nr Instances | 1 |
Citation ID | 01017 |
Citaton Type | Other |
Standard Cited | 19100309 A 040041 |
Issuance Date | 1975-11-28 |
Abatement Due Date | 1976-01-05 |
Nr Instances | 2 |
Date of last update: 05 Apr 2025
Sources: Rhode Island Department of State