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  5. JAKE KAPLAN'S, LTD.

JAKE KAPLAN'S, LTD.

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Company Details

Name: JAKE KAPLAN'S, LTD.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 11 Aug 1970 (55 years ago)
Identification Number: 000014501
ZIP code: 02886
City: Warwick
County: Kent County
Purpose: AUTO DEALERSHIP
Fictitious names: Warwick Kia (trading name, 2007-04-20 - )
Jake Kaplan's Mitsubishi (trading name, 2007-01-11 - )
Warwick Mitsubishi (trading name, 2007-01-11 - 2011-02-23)
Jake Kaplan's Pre-Owned Auto Sales (trading name, 2006-06-16 - 2007-01-11)
Land Rover Warwick (trading name, 2001-05-22 - )
Principal Address: Google Maps Logo 1346 BALD HILL ROAD, WARWICK, RI, 02886, USA

Industry & Business Activity

NAICS

423110 Automobile and Other Motor Vehicle Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of new and used passenger automobiles, trucks, trailers, and other motor vehicles, such as motorcycles, motor homes, and snowmobiles. Learn more at the U.S. Census Bureau

Companies doing Automobile and other motor vehicle merchant wholesalers

TREASURER

Name Role Address
SHEREE KAPLAN-ALLEN TREASURER 1346 BALD HILL ROAD WARWICK, RI 02886 USA

SECRETARY

Name Role Address
DAVID A. ALLEN SECRETARY 40 WILLIAMS STREET WELLESLEY, MA 02481 USA

PRESIDENT

Name Role Address
SHEREE KAPLAN ALLEN PRESIDENT 1346 BALD HILL ROAD WARWICK, RI 02886- USA

Agent

Name Role Address
JONATHAN N. SAVAGE, ESQ. Agent SAVAGE LAW PARTNERS LLP 564 SOUTH WATER STREET, PROVIDENCE, RI, 02903, USA

Form 5500 Series

Employer Identification Number (EIN):
050342304
Plan Year:
2017
Number Of Participants:
117
Plan Name:
401(K)
Sponsor's telephone number:
4014612000
File:
View File
Plan Administrator / Signatory:
MICHELE YOUNG(Plan administrator)
SHEREE KAPLAN-ALLEN(Employer/plan sponsor)
Plan Year:
2016
Number Of Participants:
98
Plan Name:
401(K)
Sponsor's telephone number:
4014612000
File:
View File
Plan Administrator / Signatory:
MICHELE YOUNG(Plan administrator)
SHEREE KAPLAN-ALLEN(Employer/plan sponsor)
Plan Year:
2015
Number Of Participants:
83
Plan Name:
401(K)
Sponsor's telephone number:
4014612000
File:
View File
Plan Administrator / Signatory:
MICHELE YOUNG(Plan administrator)
SHEREE KAPLAN-ALLEN(Employer/plan sponsor)
Plan Year:
2014
Number Of Participants:
81
Plan Name:
401(K)
Sponsor's telephone number:
4014612000
File:
View File
Plan Administrator / Signatory:
MICHELE YOUNG(Plan administrator)
SHEREE KAPLAN-ALLEN(Employer/plan sponsor)
Plan Year:
2013
Number Of Participants:
79
Plan Name:
401(K)
Sponsor's telephone number:
4014612000
File:
View File
Plan Administrator / Signatory:
MICHELE YOUNG(Plan administrator)
SHEREE KAPLAN-ALLEN(Employer/plan sponsor)

Events

Type Date Old Value New Value
Merged 1986-12-23 FIFTY-THREE REALTY CORP. on JAKE KAPLAN'S, LTD.

Filings

Number Name File Date
202452902040 Annual Report 2024-04-28
202328343630 Annual Report 2023-02-14
202209684540 Annual Report 2022-02-08
202104472800 Statement of Change of Registered/Resident Agent Office 2021-11-02
202196300870 Statement of Change of Registered/Resident Agent Office 2021-05-06

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202328566750
Filing Date:
2023-02-13
Action:
Continuation

Parties

Party Name:
JAKE KAPLAN'S, LTD.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
201819942860
Filing Date:
2018-07-19
Action:
InitialFiling

Parties

Party Name:
JAKE KAPLAN'S, LTD.
Party Role:
Debtor(s)
Party Name:
JPMORGAN CHASE BANK, N.A.
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$596,697
Total Face Value Of Loan:
$596,697

Paycheck Protection Program

Jobs Reported:
51
Initial Approval Amount:
$596,697
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$596,697
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$604,266.43
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $490,917
Utilities: $9,995
Mortgage Interest: $0
Rent: $87,500
Refinance EIDL: $0
Healthcare: $8285
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2001-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
MERCURIO,
Party Role:
Plaintiff
Party Name:
JAKE KAPLAN'S, LTD.
Party Role:
Defendant

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Date of last update: 07 Jul 2025

Sources: Rhode Island Department of State

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