| Name: | Esposito Jewelry Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 04 Feb 1935 (90 years ago) |
| Date of Dissolution: | 30 Dec 2020 (4 years ago) |
| Date of Status Change: | 30 Dec 2020 (4 years ago) |
| Identification Number: | 000013452 |
| ZIP code: | 02907 |
| County: | Providence County |
| Principal Address: | 225 DUPONT DRIVE, PROVIDENCE, RI, 02907, USA |
| Purpose: | MANUFACTURING AND SELLING JEWELRY, JEWELRY NOVELTIES, ETC. 248 |
| Fictitious names: |
ESPO (trading name, 1996-11-06 - ) |
NAICS
339999 All Other Miscellaneous ManufacturingThis 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
| Name | Role | Address |
|---|---|---|
| JOHN S. DIBONA, ESQ. | Agent | 78 KENWOOD STREET, CRANSTON, RI, 02907, USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH R ESPOSITO | PRESIDENT | 225 DUPONT DRIVE PROVIDENCE, RI 02907 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 1992-12-29 | Emmie, Inc. on | Esposito Jewelry Inc. |
| Number | Name | File Date |
|---|---|---|
| 202082817150 | Revocation Certificate For Failure to File the Annual Report for the Year | 2020-12-30 |
| 202054951310 | Revocation Notice For Failure to File An Annual Report | 2020-09-16 |
| 202038718870 | Statement of Change of Registered/Resident Agent Office | 2020-04-27 |
| 201986910310 | Annual Report | 2019-02-18 |
| 201859947610 | Annual Report | 2018-03-08 |
| 201750119620 | Annual Report | 2017-09-18 |
| 201747690620 | Revocation Notice For Failure to File An Annual Report | 2017-07-27 |
| 201745020410 | Statement of Change of Registered/Resident Agent Office | 2017-06-07 |
| 201695415500 | Annual Report | 2016-03-30 |
| 201555427010 | Annual Report | 2015-02-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18141929 | 0112300 | 1991-01-31 | 225 DUPONT DRIVE, PROVIDENCE, RI, 02907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901756528 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 1991-02-22 |
| Abatement Due Date | 1991-04-09 |
| Current Penalty | 294.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 06 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1991-02-22 |
| Abatement Due Date | 1991-03-25 |
| Current Penalty | 245.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100217 B06 I |
| Issuance Date | 1991-02-22 |
| Abatement Due Date | 1991-03-25 |
| Current Penalty | 294.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 06 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100217 C01 I |
| Issuance Date | 1991-02-22 |
| Abatement Due Date | 1991-03-25 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 06 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19100217 C03 VIII |
| Issuance Date | 1991-02-22 |
| Abatement Due Date | 1991-03-25 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 00 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100217 E01 I |
| Issuance Date | 1991-02-22 |
| Abatement Due Date | 1991-03-25 |
| Current Penalty | 245.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100219 B01 |
| Issuance Date | 1991-02-22 |
| Abatement Due Date | 1991-03-25 |
| Current Penalty | 147.0 |
| Initial Penalty | 210.0 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1991-03-06 |
| Case Closed | 1991-04-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 73897076 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100094 D09 III |
| Issuance Date | 1991-03-18 |
| Abatement Due Date | 1991-03-21 |
| Current Penalty | 168.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100094 D09 IV |
| Issuance Date | 1991-03-18 |
| Abatement Due Date | 1991-03-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100094 D09 V |
| Issuance Date | 1991-03-18 |
| Abatement Due Date | 1991-03-21 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 04 |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19100094 D09 VII |
| Issuance Date | 1991-03-18 |
| Abatement Due Date | 1991-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100176 C |
| Issuance Date | 1991-03-18 |
| Abatement Due Date | 1991-03-21 |
| Current Penalty | 210.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 |
| Issuance Date | 1991-03-18 |
| Abatement Due Date | 1991-04-21 |
| Current Penalty | 210.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 2 |
| Nr Exposed | 12 |
| Gravity | 05 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 1991-03-18 |
| Abatement Due Date | 1991-03-21 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 00 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1991-03-18 |
| Abatement Due Date | 1991-05-06 |
| Nr Instances | 12 |
| Nr Exposed | 12 |
| Gravity | 00 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1991-03-18 |
| Abatement Due Date | 1991-03-21 |
| Nr Instances | 1 |
| Nr Exposed | 155 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040005 B |
| Issuance Date | 1991-03-18 |
| Abatement Due Date | 1991-04-04 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 00 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19040005 C |
| Issuance Date | 1991-03-18 |
| Abatement Due Date | 1991-04-04 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 00 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100095 C01 |
| Issuance Date | 1991-03-18 |
| Abatement Due Date | 1991-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 00 |
Date of last update: 06 Apr 2025
Sources: Rhode Island Department of State
