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TRU-KAY MANUFACTURING CO.

Company Details

Name: TRU-KAY MANUFACTURING CO.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 13 Feb 1946 (79 years ago)
Date of Dissolution: 06 Nov 2014 (10 years ago)
Date of Status Change: 06 Nov 2014 (10 years ago)
Identification Number: 000012238
ZIP code: 02865
County: Providence County
Principal Address: 2 CAROL DRIVE, LINCOLN, RI, 02865, USA
Purpose: MANUFACTURE AND SALE OF JEWELRY 116
Fictitious names: Belair Mfg. (trading name, 1982-06-25 - )

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRU-KAY MANUFACTURING CO CAFETERIA PLAN 2009 050245862 2010-09-21 TRU-KAY MANUFACTURING CO 212
Three-digit plan number (PN) 501
Effective date of plan 1990-09-01
Business code 339900
Sponsor’s telephone number 4013332105
Plan sponsor’s mailing address PO BOX 488, LINCOLN, RI, 02865
Plan sponsor’s address 2 CAROL DRIVE, LINCOLN, RI, 02865

Plan administrator’s name and address

Administrator’s EIN 050245862
Plan administrator’s name TRU-KAY MANUFACTURING CO
Plan administrator’s address PO BOX 488, LINCOLN, RI, 02865
Administrator’s telephone number 4013332105

Number of participants as of the end of the plan year

Active participants 202

Signature of

Role Plan administrator
Date 2010-09-21
Name of individual signing NANCY KAUFMAN
Valid signature Filed with authorized/valid electronic signature
TRU-KAY MANUFACTURING CO CAFETERIA PLAN 2009 050245862 2010-09-23 TRU-KAY MANUFACTURING CO 212
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-09-01
Business code 339900
Sponsor’s telephone number 4013332105
Plan sponsor’s mailing address PO BOX 488, LINCOLN, RI, 02865
Plan sponsor’s address 2 CAROL DRIVE, LINCOLN, RI, 02865

Plan administrator’s name and address

Administrator’s EIN 050245862
Plan administrator’s name TRU-KAY MANUFACTURING CO
Plan administrator’s address PO BOX 488, LINCOLN, RI, 02865
Administrator’s telephone number 4013332105

Number of participants as of the end of the plan year

Active participants 202

Signature of

Role Plan administrator
Date 2010-09-14
Name of individual signing NANCY KAUFMAN
Valid signature Filed with authorized/valid electronic signature
TRU-KAY MANUFACTURING CO CAFETERIA PLAN 2009 050245862 2010-09-01 TRU-KAY MANUFACTURING CO 212
Three-digit plan number (PN) 501
Effective date of plan 1990-09-01
Business code 339900
Sponsor’s telephone number 4013332105
Plan sponsor’s mailing address PO BOX 488, LINCOLN, RI, 02865
Plan sponsor’s address 2 CAROL DRIVE, LINCOLN, RI, 02865

Plan administrator’s name and address

Administrator’s EIN 050245862
Plan administrator’s name TRU-KAY MANUFACTURING CO
Plan administrator’s address PO BOX 488, LINCOLN, RI, 02865
Administrator’s telephone number 4013332105

Number of participants as of the end of the plan year

Active participants 202

Signature of

Role Plan administrator
Date 2010-08-25
Name of individual signing NANCY KAUFMAN
Valid signature Filed with incorrect/unrecognized electronic signature
TRU-KAY MANUFACTURING CO CAFETERIA PLAN 2009 050245862 2010-09-15 TRU-KAY MANUFACTURING CO 212
Three-digit plan number (PN) 501
Effective date of plan 1990-09-01
Business code 339900
Sponsor’s telephone number 4013332105
Plan sponsor’s mailing address PO BOX 488, LINCOLN, RI, 02865
Plan sponsor’s address 2 CAROL DRIVE, LINCOLN, RI, 02865

Plan administrator’s name and address

Administrator’s EIN 050245862
Plan administrator’s name TRU-KAY MANUFACTURING CO
Plan administrator’s address PO BOX 488, LINCOLN, RI, 02865
Administrator’s telephone number 4013332105

Number of participants as of the end of the plan year

Active participants 202

Signature of

Role Plan administrator
Date 2010-09-14
Name of individual signing NANCY KAUFMAN
Valid signature Filed with incorrect/unrecognized electronic signature
TRU-KAY MANUFACTURING CO CAFETERIA PLAN 2009 050245862 2010-08-18 TRU-KAY MANUFACTURING CO 212
Three-digit plan number (PN) 501
Effective date of plan 1990-09-01
Business code 339900
Sponsor’s telephone number 4013332105
Plan sponsor’s mailing address PO BOX 488, LINCOLN, RI, 02865
Plan sponsor’s address 2 CAROL DRIVE, LINCOLN, RI, 02865

Plan administrator’s name and address

Administrator’s EIN 050245862
Plan administrator’s name TRU-KAY MANUFACTURING CO
Plan administrator’s address PO BOX 488, LINCOLN, RI, 02865
Administrator’s telephone number 4013332105

Number of participants as of the end of the plan year

Active participants 202

Signature of

Role Plan administrator
Date 2010-08-12
Name of individual signing NANCY KAUFMAN
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
DANA H. GAEBE Agent 1445 WAMPANOAG TRAIL SUITE 115, EAST PROVIDENCE, RI, 02915, USA

PRESIDENT

Name Role Address
ALAN M. KAUFMAN PRESIDENT 2 CAROL DRIVE LINCOLN, RI 02865 USA

Filings

Number Name File Date
201449461050 Revocation Certificate For Failure to File the Annual Report for the Year 2014-11-06
201439376140 Revocation Notice For Failure to File An Annual Report 2014-05-20
201312768110 Annual Report 2013-02-26
201290238180 Annual Report 2012-02-23
201180048800 Statement of Change of Registered/Resident Agent Office 2011-06-09
201174620870 Annual Report 2011-02-08
201062089970 Annual Report 2010-04-14
200948973840 Annual Report 2009-08-17
200948359130 Revocation Notice For Failure to File An Annual Report 2009-08-04
200809839210 Annual Report 2008-03-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310153994 0112300 2006-12-13 2 CAROL DRIVE, LINCOLN, RI, 02865
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2007-01-29
Case Closed 2007-03-05

Related Activity

Type Complaint
Activity Nr 206068355
Safety Yes
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100037 B04
Issuance Date 2007-02-05
Abatement Due Date 2007-02-15
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100038 F01
Issuance Date 2007-02-05
Abatement Due Date 2007-03-09
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100219 E01 I
Issuance Date 2007-02-05
Abatement Due Date 2007-02-15
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 2007-02-05
Abatement Due Date 2007-03-09
Current Penalty 1125.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 2007-02-05
Abatement Due Date 2007-03-23
Nr Instances 1
Nr Exposed 4
Gravity 02

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State