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  5. WHOLESALE JEWELRY SUPPLY COMPANY

WHOLESALE JEWELRY SUPPLY COMPANY

Company Details

Name: WHOLESALE JEWELRY SUPPLY COMPANY
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 23 Jul 1985 (40 years ago)
Identification Number: 000004970
ZIP code: 02910
County: Providence County
Principal Address: 20 FIFTH AVENUE, CRANSTON, RI, 02910, USA
Purpose: TO IMPORT AND EXPORT MERCHANDISE, TO PURCHASE, SELL, DEAL IN AND WITH MERCHANDISE AT WHOLESALE AND RETAIL
Fictitious names: Wholesale Jewelry Supply Company (trading name, 2012-11-27 - )
Historical names: FOREIGN SOURCE, LTD.

Industry & Business Activity

NAICS

423910 Sporting and Recreational Goods and Supplies Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of sporting goods and accessories; billiard and pool supplies; sporting firearms and ammunition; and/or marine pleasure craft, equipment, and supplies. Learn more at the U.S. Census Bureau

Companies doing Sporting and recreational goods and supplies merchant wholesalers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOREIGN SOURCE, LTD. RETIREMENT PLAN 2014 050415951 2015-08-18 FOREIGN SOURCE, LTD. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 4014672330
Plan sponsor’s address 20 FIFTH AVENUE, CRANSTON, RI, 02910

Signature of
Role Plan administrator
Date 2015-08-18
Name of individual signing JOSEPH MONTAQUILA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-18
Name of individual signing JOSEPH MONTAQUILA
Valid signature Filed with authorized/valid electronic signature
FOREIGN SOURCE, LTD. RETIREMENT PLAN 2014 050415951 2015-03-16 FOREIGN SOURCE, LTD. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 4014672330
Plan sponsor’s address 20 FIFTH AVENUE, CRANSTON, RI, 02910

Signature of
Role Plan administrator
Date 2015-03-16
Name of individual signing JOSEPH MONTAQUILA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-16
Name of individual signing JOSEPH MONTAQUILA
Valid signature Filed with authorized/valid electronic signature
FOREIGN SOURCE, LTD. RETIREMENT PLAN 2013 050415951 2014-05-20 FOREIGN SOURCE, LTD. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 4014672330
Plan sponsor’s address 20 FIFTH AVENUE, CRANSTON, RI, 02910

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing JOSEPH MONTAQUILA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-20
Name of individual signing JOSEPH MONTAQUILA
Valid signature Filed with authorized/valid electronic signature
FOREIGN SOURCE, LTD. RETIREMENT PLAN 2012 050415951 2013-05-14 FOREIGN SOURCE, LTD. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 4014672330
Plan sponsor’s address 20 FIFTH AVENUE, CRANSTON, RI, 02910

Signature of
Role Plan administrator
Date 2013-05-14
Name of individual signing CHRISTOPHER P. TASCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-14
Name of individual signing CHRISTOPHER P. TASCA
Valid signature Filed with authorized/valid electronic signature
FOREIGN SOURCE, LTD. RETIREMENT PLAN 2011 050415951 2012-05-02 FOREIGN SOURCE, LTD. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 4014672330
Plan sponsor’s address 20 FIFTH AVENUE, CRANSTON, RI, 02910

Plan administrator’s name and address
Administrator’s EIN 050415951
Plan administrator’s name FOREIGN SOURCE, LTD.
Plan administrator’s address 20 FIFTH AVENUE, CRANSTON, RI, 02910
Administrator’s telephone number 4014672330

Signature of
Role Plan administrator
Date 2012-05-02
Name of individual signing CHRISTOPHER P. TASCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-02
Name of individual signing CHRISTOPHER P. TASCA
Valid signature Filed with authorized/valid electronic signature
FOREIGN SOURCE, LTD. RETIREMENT PLAN 2010 050415951 2011-04-28 FOREIGN SOURCE, LTD. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 4014672330
Plan sponsor’s address 20 FIFTH AVENUE, CRANSTON, RI, 02910

Plan administrator’s name and address
Administrator’s EIN 050415951
Plan administrator’s name FOREIGN SOURCE, LTD.
Plan administrator’s address 20 FIFTH AVENUE, CRANSTON, RI, 02910
Administrator’s telephone number 4014672330

Signature of
Role Plan administrator
Date 2011-04-28
Name of individual signing CHRISTOPHER TASCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-28
Name of individual signing CHRISTOPHER TASCA
Valid signature Filed with authorized/valid electronic signature
FOREIGN SOURCE, LTD. RETIREMENT PLAN 2009 050415951 2010-08-24 FOREIGN SOURCE, LTD. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 4014672330
Plan sponsor’s address 20 FIFTH AVENUE, CRANSTON, RI, 02910

Plan administrator’s name and address
Administrator’s EIN 050415951
Plan administrator’s name FOREIGN SOURCE, LTD.
Plan administrator’s address 20 FIFTH AVENUE, CRANSTON, RI, 02910
Administrator’s telephone number 4014672330

Signature of
Role Plan administrator
Date 2010-08-24
Name of individual signing CHRISTOPHER TASCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-24
Name of individual signing CHRISTOPHER TASCA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JAMES A. IACOI Agent 171 BROADWAY, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
JOSEPH F MONTAQUILA PRESIDENT 20 FIFTH AVENUE CRANSTON, RI 02910 USA

Events

Type Date Old Value New Value
Name Change 2015-03-24 FOREIGN SOURCE, LTD. WHOLESALE JEWELRY SUPPLY COMPANY

Filings

Number Name File Date
202451329820 Annual Report 2024-04-17
202332575980 Annual Report 2023-04-09
202215224620 Annual Report 2022-04-20
202193765320 Annual Report 2021-03-10
202035881180 Annual Report 2020-03-04
201985563120 Annual Report 2019-01-30
201863231730 Annual Report 2018-05-01
201863224840 Statement of Change of Registered/Resident Agent 2018-05-01
201731052120 Annual Report 2017-01-27
201691067190 Annual Report 2016-01-21

Related by officers

JAMES A. IACOI

JEN-CAL REALTY CORPORATION R. M. Lill, Incorporated DDK Investments, LLC a Rhode Island Limited Liability Company Calenda & Iacoi, Ltd. KISSEL DEVELOPMENT, INC. Mack Properties Corp. SFG Investors, LLC Tri-State Pediatric Gastroenterology & Nutrition,Inc. NMG, Inc. TAB, LLC

JOSEPH F MONTAQUILA

VICTORY PEARL INC. FSL REALTY, LLC

Related by address

20 FIFTH AVENUE, CRANSTON, RI, 02910, USA

VICTORY PEARL INC. K & K Sales, Inc. Poly-Art Products, Inc. FSL REALTY, LLC BeadTech LLC

Date of last update: 05 Apr 2025

Sources: Rhode Island Department of State

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