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PAW Holdings, Inc.

Company Details

Name: PAW Holdings, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Bankruptcy
Date of Organization in Rhode Island: 09 Jan 1978 (47 years ago)
Date of Dissolution: 08 Jul 2020 (5 years ago)
Date of Status Change: 08 Jul 2020 (5 years ago)
Identification Number: 000008755
ZIP code: 02916
County: Providence County
Principal Address: 360 NARRAGANSETT PARK DRIVE, RUMFORD, RI, 02916, USA
Purpose: JEWELRY
Fictitious names: E & B Design Associates (trading name, 1994-03-30 - )
GAY 90'S (trading name, 1980-04-09 - )
Historical names: TANYA CREATIONS, INC.
TC Creations Holdings, Inc.

Industry & Business Activity

NAICS

339999 All Other Miscellaneous Manufacturing

This U.S. industry comprises establishments primarily engaged in miscellaneous manufacturing (except medical equipment and supplies, jewelry and flatware, sporting and athletic goods, dolls, toys, games, office supplies (except paper), musical instruments, fasteners, buttons, needles, pins, brooms, brushes, mops, and burial caskets). Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TANYA CREATIONS, INC. 401(K) RETIREMENT PLAN 2012 050379043 2013-10-01 TANYA CREATIONS, INC. 104
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 332900
Sponsor’s telephone number 4014388050
Plan sponsor’s mailing address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
Plan sponsor’s address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916

Plan administrator’s name and address

Administrator’s EIN 050379043
Plan administrator’s name TANYA CREATIONS, INC.
Plan administrator’s address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
Administrator’s telephone number 4014388050

Number of participants as of the end of the plan year

Active participants 90
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 77
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-01
Name of individual signing JOSEPH LENTINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-01
Name of individual signing JOSEPH LENTINI
Valid signature Filed with authorized/valid electronic signature
TANYA CREATIONS, INC. 401(K) RETIREMENT PLAN 2011 050379043 2012-10-02 TANYA CREATIONS, INC. 105
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 332900
Sponsor’s telephone number 4014388050
Plan sponsor’s mailing address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
Plan sponsor’s address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916

Plan administrator’s name and address

Administrator’s EIN 050379043
Plan administrator’s name TANYA CREATIONS, INC.
Plan administrator’s address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
Administrator’s telephone number 4014388050

Number of participants as of the end of the plan year

Active participants 90
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 73
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing JOSEPH LENTINI
Valid signature Filed with authorized/valid electronic signature
TANYA CREATIONS, INC. TANYA CREATIONS WELFARE BENEFITS PLAN 2010 050379043 2011-11-29 TANYA CREATIONS, INC. 96
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2001-05-01
Business code 332900
Sponsor’s telephone number 4014388050
Plan sponsor’s mailing address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
Plan sponsor’s address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916

Plan administrator’s name and address

Administrator’s EIN 050379043
Plan administrator’s name TANYA CREATIONS, INC.
Plan administrator’s address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
Administrator’s telephone number 4014388050

Number of participants as of the end of the plan year

Active participants 106

Signature of

Role Plan administrator
Date 2011-11-29
Name of individual signing PETER WALLICK
Valid signature Filed with authorized/valid electronic signature
TANYA CREATIONS, INC. 401(K) RETIREMENT PLAN 2010 050379043 2011-10-06 TANYA CREATIONS, INC. 105
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 332900
Sponsor’s telephone number 4014388050
Plan sponsor’s mailing address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
Plan sponsor’s address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916

Plan administrator’s name and address

Administrator’s EIN 050379043
Plan administrator’s name TANYA CREATIONS, INC.
Plan administrator’s address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
Administrator’s telephone number 4014388050

Number of participants as of the end of the plan year

Active participants 89
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing JOSEPH LENTINI
Valid signature Filed with authorized/valid electronic signature
TANYA CREATIONS, INC. 401(K) RETIREMENT PLAN 2010 050379043 2011-10-06 TANYA CREATIONS, INC. 105
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 332900
Sponsor’s telephone number 4014388050
Plan sponsor’s mailing address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
Plan sponsor’s address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916

Plan administrator’s name and address

Administrator’s EIN 050379043
Plan administrator’s name TANYA CREATIONS, INC.
Plan administrator’s address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
Administrator’s telephone number 4014388050

Number of participants as of the end of the plan year

Active participants 89
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing JOSEPH LENTINI
Valid signature Filed with authorized/valid electronic signature
TANYA CREATIONS, INC. TANYA CREATIONS WELFARE BENEFITS PLAN 2009 050379043 2010-11-24 TANYA CREATIONS, INC. 91
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2001-05-01
Business code 332900
Sponsor’s telephone number 4014388050
Plan sponsor’s mailing address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
Plan sponsor’s address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916

Plan administrator’s name and address

Administrator’s EIN 050379043
Plan administrator’s name TANYA CREATIONS, INC.
Plan administrator’s address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
Administrator’s telephone number 4014388050

Number of participants as of the end of the plan year

Active participants 96

Signature of

Role Plan administrator
Date 2010-11-23
Name of individual signing PETER WALLICK
Valid signature Filed with authorized/valid electronic signature
TANYA CREATIONS, INC. 401(K) RETIREMENT PLAN 2009 050379043 2010-10-08 TANYA CREATIONS, INC. 106
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 332900
Sponsor’s telephone number 4014388050
Plan sponsor’s mailing address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
Plan sponsor’s address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916

Plan administrator’s name and address

Administrator’s EIN 050379043
Plan administrator’s name TANYA CREATIONS, INC.
Plan administrator’s address 360 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
Administrator’s telephone number 4014388050

Number of participants as of the end of the plan year

Active participants 88
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 83
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing JOSEPH LENTINI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JOSEPH L. LENTINI, JR. Agent 360 NARRAGANSETT PARK DRIVE, RUMFORD, RI, 02916, USA

CEO

Name Role Address
PETER WALLICK CEO 4 JONES CIRCLE BARRINGTON, RI 02806 USA

CHAIRMAN

Name Role Address
PETER WALLICK CHAIRMAN 4 JONES CIRCLE BARRINGTON, RI 02806 USA

CHIEF OPERATING OFFICER

Name Role Address
ANDREW H. MOSER CHIEF OPERATING OFFICER 360 NARRAGANSETT PARK DRIVE RUMFORD, RI 02916 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
ANDREW H. MOSER EXECUTIVE VICE PRESIDENT 360 NARRAGANSETT PARK DRIVE RUMFORD, RI 02916 USA

DIRECTOR

Name Role Address
PETER WALLICK DIRECTOR 4 JONES CIRCLE BARRINGTON, RI 02806 USA

Events

Type Date Old Value New Value
Name Change 2016-01-04 TC Creations Holdings, Inc. PAW Holdings, Inc.
Name Change 2015-12-31 TANYA CREATIONS, INC. TC Creations Holdings, Inc.

Filings

Number Name File Date
202044347990 Notice of Commencement of Bankruptcy 2020-07-08
202040306270 Annual Report 2020-05-15
201996226580 Annual Report 2019-06-11
201988285560 Statement of Change of Registered/Resident Agent 2019-03-07
201987319310 Revocation Notice For Failure to Maintain a Registered Agent 2019-02-22
201883453640 Agent Resigned 2018-12-31
201855960820 Annual Report 2018-01-11
201737740670 Statement of Change of Registered/Resident Agent Office 2017-03-08
201732377880 Annual Report 2017-02-03
201694134060 Annual Report 2016-03-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
300092269 0112300 1997-03-04 320 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02914
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1997-03-04
Emphasis L: NPHIHAZ
Case Closed 1997-08-07

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100094 D09 IV
Issuance Date 1997-03-06
Abatement Due Date 1997-05-08
Current Penalty 262.5
Initial Penalty 525.0
Nr Instances 2
Nr Exposed 2
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100132 D01
Issuance Date 1997-03-06
Abatement Due Date 1997-05-08
Nr Instances 1
Nr Exposed 85
Gravity 01
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100132 F01
Issuance Date 1997-03-06
Abatement Due Date 1997-05-08
Nr Instances 1
Nr Exposed 85
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100106 E02 IVA
Issuance Date 1997-03-06
Abatement Due Date 1997-03-26
Current Penalty 350.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 1997-03-06
Abatement Due Date 1997-04-09
Current Penalty 262.5
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19100213 R04
Issuance Date 1997-03-06
Abatement Due Date 1997-04-09
Current Penalty 350.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01005A
Citaton Type Serious
Standard Cited 19101200 F05
Issuance Date 1997-03-06
Abatement Due Date 1997-04-09
Current Penalty 262.5
Initial Penalty 525.0
Nr Instances 2
Nr Exposed 5
Gravity 01
Citation ID 01005B
Citaton Type Serious
Standard Cited 19101200 G11
Issuance Date 1997-03-06
Abatement Due Date 1997-05-08
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1997-03-06
Abatement Due Date 1997-05-08
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100038 A01
Issuance Date 1997-03-06
Abatement Due Date 1997-06-09
Nr Instances 1
Nr Exposed 85
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100038 B01
Issuance Date 1997-03-06
Abatement Due Date 1997-06-09
Nr Instances 1
Nr Exposed 85
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100095 D01
Issuance Date 1997-03-06
Abatement Due Date 1997-05-08
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02005
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1997-03-06
Abatement Due Date 1997-03-26
Nr Instances 1
Nr Exposed 2
Gravity 01
17924234 0112300 1993-11-17 320 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02914
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1994-02-17
Emphasis L: XEISA
Case Closed 1994-05-09

Related Activity

Type Complaint
Activity Nr 74534934
Health Yes
Type Complaint
Activity Nr 74536236
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19101025 D02
Issuance Date 1994-02-25
Abatement Due Date 1994-04-29
Current Penalty 438.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101025 L01 I
Issuance Date 1994-02-25
Abatement Due Date 1994-03-07
Nr Instances 1
Nr Exposed 10
Gravity 00
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1994-02-25
Abatement Due Date 1994-04-14
Current Penalty 437.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 1994-02-25
Abatement Due Date 1994-03-07
Nr Instances 1
Nr Exposed 10
Gravity 00
18261297 0112300 1988-06-10 320 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02914
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1988-06-27
Case Closed 1988-11-14

Related Activity

Type Referral
Activity Nr 901226183
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 1988-09-08
Abatement Due Date 1988-09-14
Current Penalty 567.0
Initial Penalty 810.0
Nr Instances 1
Nr Exposed 7
Gravity 09
Citation ID 01002
Citaton Type Serious
Standard Cited 19100094 D09 I
Issuance Date 1988-09-08
Abatement Due Date 1988-10-11
Current Penalty 567.0
Initial Penalty 810.0
Nr Instances 1
Nr Exposed 3
Gravity 09
Citation ID 01003
Citaton Type Serious
Standard Cited 19100094 D09 III
Issuance Date 1988-09-08
Abatement Due Date 1988-09-20
Current Penalty 252.0
Initial Penalty 360.0
Nr Instances 1
Nr Exposed 3
Gravity 04
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100094 D09 IV
Issuance Date 1988-09-08
Abatement Due Date 1988-09-20
Current Penalty 189.0
Initial Penalty 270.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100094 D09 V
Issuance Date 1988-09-08
Abatement Due Date 1988-09-20
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01004C
Citaton Type Serious
Standard Cited 19100094 D09 VII
Issuance Date 1988-09-08
Abatement Due Date 1988-09-14
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19100094 D09 XI
Issuance Date 1988-09-08
Abatement Due Date 1988-09-27
Current Penalty 252.0
Initial Penalty 360.0
Nr Instances 1
Nr Exposed 3
Gravity 04
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100141 G02
Issuance Date 1988-09-08
Abatement Due Date 1988-09-27
Current Penalty 126.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100145 C02
Issuance Date 1988-09-08
Abatement Due Date 1988-09-27
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01007A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1988-09-08
Abatement Due Date 1988-10-11
Current Penalty 378.0
Initial Penalty 540.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01007B
Citaton Type Serious
Standard Cited 19101200 F04
Issuance Date 1988-09-08
Abatement Due Date 1988-10-11
Nr Instances 1
Nr Exposed 3
Citation ID 01007C
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 1988-09-08
Abatement Due Date 1988-10-11
Nr Instances 1
Nr Exposed 3
Citation ID 01007D
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 1988-09-08
Abatement Due Date 1988-10-11
Nr Instances 1
Nr Exposed 3
Citation ID 02001A
Citaton Type Other
Standard Cited 19040005 A
Issuance Date 1988-09-08
Abatement Due Date 1988-09-14
Current Penalty 126.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 7
Gravity 00
Citation ID 02001B
Citaton Type Other
Standard Cited 19040005 B
Issuance Date 1988-09-08
Abatement Due Date 1988-09-14
Nr Instances 1
Nr Exposed 7
Citation ID 02001C
Citaton Type Other
Standard Cited 19040005 C
Issuance Date 1988-09-08
Abatement Due Date 1988-09-14
Nr Instances 1
Nr Exposed 7
Citation ID 02002
Citaton Type Other
Standard Cited 19100094 D11 I
Issuance Date 1988-09-08
Abatement Due Date 1988-09-15
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 02003
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 1988-09-08
Abatement Due Date 1988-10-04
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100176 C
Issuance Date 1988-09-08
Abatement Due Date 1988-10-04
Nr Instances 1
Nr Exposed 3
Gravity 02
2065076 0112300 1985-10-25 320 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02916
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1985-10-25
Case Closed 1986-03-25

Related Activity

Type Complaint
Activity Nr 71013338
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19030002 A01
Issuance Date 1985-12-10
Abatement Due Date 1985-12-12
Current Penalty 50.0
Initial Penalty 100.0
Nr Instances 1
Nr Exposed 60
Gravity 01
Citation ID 01002
Citaton Type Repeat
Standard Cited 19040002 A
Issuance Date 1985-12-10
Abatement Due Date 1985-12-12
Current Penalty 50.0
Initial Penalty 100.0
Nr Instances 1
Nr Exposed 60
Citation ID 01003
Citaton Type Repeat
Standard Cited 19101025 L01 I
Issuance Date 1985-12-10
Abatement Due Date 1986-01-06
Current Penalty 50.0
Initial Penalty 100.0
Nr Instances 1
Nr Exposed 50
Gravity 03

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State