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  5. DIVERSIFIED RETAILERS, INC.

DIVERSIFIED RETAILERS, INC.

Company Details

Name: DIVERSIFIED RETAILERS, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 04 May 1978 (47 years ago)
Date of Dissolution: 21 Nov 2018 (6 years ago)
Date of Status Change: 21 Nov 2018 (6 years ago)
Identification Number: 000009299
ZIP code: 02879
County: Washington County
Principal Address: 153 OLD TOWER HILL ROAD, WAKEFIELD, RI, 02879, USA
Purpose: RETAIL SALE OF FOOTWEAR
NAICS: 441120 - Used Car Dealers
Fictitious names: FEET FIRST (trading name, 1989-11-10 - )
Zero Wampun (trading name, 1989-11-10 - )

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED RETAILERS, INC. PROFIT SHARING PLAN 2015 050378124 2016-12-29 DIVERSIFIED RETAILERS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-04-01
Business code 448210
Sponsor’s telephone number 4017833613
Plan sponsor’s address 153 OLD TOWER HILL ROAD, WAKEFIELD, RI, 02879

Signature of
Role Plan administrator
Date 2016-12-29
Name of individual signing GERALD RICHMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-29
Name of individual signing GERALD RICHMOND
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED RETAILERS, INC. PROFIT SHARING PLAN 2015 050378124 2016-10-19 DIVERSIFIED RETAILERS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-04-01
Business code 448210
Sponsor’s telephone number 4017833613
Plan sponsor’s address 153 OLD TOWER HILL ROAD, WAKEFIELD, RI, 02879

Signature of
Role Plan administrator
Date 2016-10-19
Name of individual signing GERALD RICHMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-19
Name of individual signing GERALD RICHMOND
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED RETAILERS, INC. PROFIT SHARING PLAN 2014 050378124 2015-12-18 DIVERSIFIED RETAILERS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-04-01
Business code 448210
Sponsor’s telephone number 4017833613
Plan sponsor’s address 153 OLD TOWER HILL ROAD, WAKEFIELD, RI, 02879

Signature of
Role Plan administrator
Date 2015-12-18
Name of individual signing GERALD RICHMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-18
Name of individual signing GERALD RICHMOND
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED RETAILERS, INC. PROFIT SHARING PLAN 2013 050378124 2015-04-09 DIVERSIFIED RETAILERS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-04-01
Business code 448210
Sponsor’s telephone number 4017833613
Plan sponsor’s address 153 OLD TOWER HILL ROAD, WAKEFIELD, RI, 02879

Signature of
Role Plan administrator
Date 2015-04-09
Name of individual signing GERALD RICHMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-09
Name of individual signing GERALD RICHMOND
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED RETAILERS, INC. PROFIT SHARING PLAN 2012 050378124 2014-06-19 DIVERSIFIED RETAILERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-04-01
Business code 448210
Sponsor’s telephone number 4017833613
Plan sponsor’s address 153 OLD TOWER HILL ROAD, WAKEFIELD, RI, 02879

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing GERALD RICHMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-19
Name of individual signing GERALD RICHMOND
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED RETAILERS, INC. PROFIT SHARING PLAN 2011 050378124 2013-01-30 DIVERSIFIED RETAILERS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-04-01
Business code 448210
Sponsor’s telephone number 4017833613
Plan sponsor’s address 153 OLD TOWER HILL ROAD, WAKEFIELD, RI, 02879

Plan administrator’s name and address
Administrator’s EIN 050378124
Plan administrator’s name DIVERSIFIED RETAILERS, INC.
Plan administrator’s address 153 OLD TOWER HILL ROAD, WAKEFIELD, RI, 02879
Administrator’s telephone number 4017833613

Signature of
Role Plan administrator
Date 2013-01-30
Name of individual signing GERALD RICHMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-30
Name of individual signing GERALD RICHMOND
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED RETAILERS, INC. PROFIT SHARING PLAN 2010 050378124 2012-01-09 DIVERSIFIED RETAILERS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-04-01
Business code 448210
Sponsor’s telephone number 4017833613
Plan sponsor’s address 153 OLD TOWER HILL ROAD, WAKEFIELD, RI, 02879

Plan administrator’s name and address
Administrator’s EIN 050378124
Plan administrator’s name DIVERSIFIED RETAILERS, INC.
Plan administrator’s address 153 OLD TOWER HILL ROAD, WAKEFIELD, RI, 02879
Administrator’s telephone number 4017833613

Signature of
Role Plan administrator
Date 2012-01-09
Name of individual signing GERALD RICHMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-01-09
Name of individual signing GERALD RICHMOND
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED RETAILERS, INC. PROFIT SHARING PLAN 2009 050378124 2011-03-22 DIVERSIFIED RETAILERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-04-01
Business code 448210
Sponsor’s telephone number 4017833613
Plan sponsor’s address 153 OLD TOWER HILL ROAD, WAKEFIELD, RI, 02879

Plan administrator’s name and address
Administrator’s EIN 050378124
Plan administrator’s name DIVERSIFIED RETAILERS, INC.
Plan administrator’s address 153 OLD TOWER HILL ROAD, WAKEFIELD, RI, 02879
Administrator’s telephone number 4017833613

Signature of
Role Plan administrator
Date 2011-03-22
Name of individual signing GERALD RICHMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-22
Name of individual signing GERALD RICHMOND
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED RETAILERS, INC. PROFIT SHARING PLAN 2009 050378124 2011-03-09 DIVERSIFIED RETAILERS, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 1979-04-01
Business code 448210
Sponsor’s telephone number 4017833613
Plan sponsor’s address 153 OLD TOWER HILL ROAD, WAKEFIELD, RI, 02879

Plan administrator’s name and address
Administrator’s EIN 050378124
Plan administrator’s name DIVERSIFIED RETAILERS, INC.
Plan administrator’s address 153 OLD TOWER HILL ROAD, WAKEFIELD, RI, 02879
Administrator’s telephone number 4017833613

Signature of
Role Plan administrator
Date 2011-03-09
Name of individual signing GERALD RICHMOND
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-03-09
Name of individual signing GERALD RICHMOND
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
MARGARET L. STEELE Agent 97 CROSS STREET, WESTERLY, RI, 02891, USA

TREASURER

Name Role Address
AMY L. RICHMOND TREASURER 160 KOGOLI WAY WAKEFIELD, RI 02879 USA

SECRETARY

Name Role Address
AMY L. RICHMOND SECRETARY 160 KOGOLI WAY WAKEFIELD, RI 02879 USA

PRESIDENT

Name Role Address
GERALD A RICHMOND PRESIDENT 160 KOGOLI WAY WAKEFIELD, RI 02879 USA

VICE PRESIDENT

Name Role Address
KENNETH S. RICHMOND VICE PRESIDENT 16A EDGEWOOD FARM ROAD WAKEFIELD, RI 02879 USA

Filings

Number Name File Date
201881595450 Articles of Dissolution 2018-11-21
201859064010 Annual Report 2018-02-23
201755415600 Statement of Change of Registered/Resident Agent Office 2017-12-28
201730555910 Annual Report 2017-01-21
201690446590 Annual Report 2016-01-13
201552855500 Annual Report 2015-01-07
201451353440 Statement of Change of Registered/Resident Agent Office 2014-12-17
201434340650 Annual Report 2014-01-27
201311491190 Annual Report 2013-02-13
201289601050 Annual Report 2012-02-13

Related by officers

MARGARET L. STEELE

Broadview Landscaping, Inc. Dionne Builders, Incorporated GAFFNEY-DOLAN FUNERAL HOME, INC. YORK CONSTRUCTION, INC. C.M. PUBLICATIONS, INC. BLACKMER & BRIDGMAN RESTAURANT, INC. 93 Old Succotash Road, East Matunuck, Rhode Island, Inc. COBRA MANAGEMENT, INC. OLA ENTERPRISES, INC. A.R.M. CONSTRUCTION LTD., INC.

Related by address

No related companies by address

Date of last update: 05 Oct 2024

Sources: Rhode Island Department of State

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