| Name: | Madeira Asset Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Dissolved |
| Date of Organization in Rhode Island: | 14 Sep 1987 (37 years ago) |
| Date of Dissolution: | 15 Dec 2021 (3 years ago) |
| Date of Status Change: | 15 Dec 2021 (3 years ago) |
| Identification Number: | 000008429 |
| ZIP code: | 02864 |
| County: | Providence County |
| Principal Address: | P.O. BOX 7662, CUMBERLAND, RI, 02864, USA |
| Purpose: | ASSET HOLDING COMPANY |
| NAICS: | 314110 - Carpet and Rug Mills |
| Historical names: |
Rhody Rugs, Inc. Rhody Rug, Inc. |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RHODY RUG, INC. PROFIT-SHARING PLAN | 2009 | 050433232 | 2010-07-15 | RHODY RUG, INC. | 19 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 050433232 |
| Plan administrator’s name | RHODY RUG, INC. |
| Plan administrator’s address | P.O. BOX 310, CUMBERLAND, RI, 02864 |
| Administrator’s telephone number | 4017285903 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | LUIS R. AGRELA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-15 |
| Name of individual signing | LUIS R. AGRELA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HENRY R. KATES, ESQ. | Agent | ONE RICHMOND SQUARE SUITE 228W, PROVIDENCE, RI, 02906, USA |
| Name | Role | Address |
|---|---|---|
| LUIS R. AGRELA | PRESIDENT | 186 OLD RIVER ROAD UNIT 5 LINCOLN, RI 02865 USA |
| Name | Role | Address |
|---|---|---|
| LUIS R. AGRELA | TREASURER | 186 OLD RIVER ROAD UNIT 5 CUMBERLAND, RI 02864 USA |
| Name | Role | Address |
|---|---|---|
| MANUEL F. MARTINS | SECRETARY | 303 MORRIS STREET CUMBERLAN, RI 02864 USA |
| Name | Role | Address |
|---|---|---|
| MANUEL F. MARTINS | VICE PRESIDENT | 303 MORRIS STREET CUMBERLAND, RI 02864 USA |
| Name | Role | Address |
|---|---|---|
| LUIS R. AGRELA | DIRECTOR | 186 OLD RIVER ROAD UNIT 5 LINCOLN, RI 02865 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2021-01-01 | Rhody Rug, Inc. | Madeira Asset Holdings, Inc. |
| Merged | 2006-12-31 | NEAT HOME PRODUCTS, INC. on | Madeira Asset Holdings, Inc. |
| Name Change | 1991-01-16 | Rhody Rugs, Inc. | Rhody Rug, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202107116530 | Articles of Dissolution | 2021-12-15 |
| 202191059250 | Annual Report | 2021-02-13 |
| 202184245590 | Articles of Amendment | 2020-12-31 |
| 202035406860 | Annual Report | 2020-02-27 |
| 201988013460 | Annual Report | 2019-03-01 |
| 201858701880 | Annual Report | 2018-02-21 |
| 201746567860 | Statement of Change of Registered/Resident Agent | 2017-06-27 |
| 201730575080 | Annual Report | 2017-01-23 |
| 201691860610 | Annual Report | 2016-02-04 |
| 201554634680 | Annual Report | 2015-02-05 |
Date of last update: 05 Oct 2024
Sources: Rhode Island Department of State
