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  5. ROSS-SIMONS, INC.

ROSS-SIMONS, INC.

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Company Details

Name: ROSS-SIMONS, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 16 Jul 1952 (73 years ago)
Date of Dissolution: 12 Dec 2011 (14 years ago)
Date of Status Change: 12 Dec 2011 (14 years ago)
Identification Number: 000022209
ZIP code: 02920
City: Cranston
County: Providence County
Purpose: RETAIL SALES 116
Principal Address: Google Maps Logo 9 ROSS-SIMONS DRIVE, CRANSTON, RI, 02920, USA

Agent

Name Role Address
HASLAW, INC. Agent 50 KENNEDY PLAZA SUITE 1500, PROVIDENCE, RI, 02903, USA

TREASURER

Name Role Address
DAVID PAWLAK TREASURER 9 ROSS-SIMONS DRIVE CRANSTON, RI 02920 USA

SECRETARY

Name Role Address
DARRELL S. ROSS SECRETARY 9 ROSS-SIMONS DRIVE CRANSTON, RI 02920 USA

CFO

Name Role Address
ROBERT PULCIANI CFO 9 ROSS-SIMONS DRIVE CRANSTON, RI 02920 USA

PRESIDENT

Name Role Address
DARRELL S ROSS PRESIDENT 9 ROSS-SIMONS DRIVE CRANSTON, RI 02920 USA

VICE PRESIDENT

Name Role Address
ROBERT J. SIMONE VICE PRESIDENT 9 ROSS-SIMONS DRIVE CRANSTON, RI 02920 USA

DIRECTOR

Name Role Address
MARK DORAN DIRECTOR 9 ROSS-SIMONS DRIVE CRANSTON, RI 02920 USA
DARRELL S. ROSS DIRECTOR 9 ROSS-SIMONS DRIVE CRANSTON, RI 02920 USA
JOHN ROTH DIRECTOR 9 ROSS-SIMONS DRIVE CRANSTON, RI 02920 USA

ASSISTANT SECRETARY

Name Role Address
STEPHEN J. CARLOTTI ASSISTANT SECRETARY 50 KENNEDY PLAZA, STE. 1500 PROVIDENCE, RI 02903 USA

Filings

Number Name File Date
201186913120 Revocation Certificate For Failure to File the Annual Report for the Year 2011-12-12
201182340380 Revocation Notice For Failure to File An Annual Report 2011-09-13
201061004370 Annual Report 2010-03-31
201060214400 Miscellaneous Filing (No Fee) 2010-02-25
200944157370 Annual Report 2009-03-24

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 TERMINATION
UCC Filing Number:
202430170140
Filing Date:
2024-02-06
Action:
TerminationSecuredParty

Parties

Party Name:
Luxury Brand Holdings, Inc.
Party Role:
Debtor(s)
Party Name:
LUXURY BRAND HOLDINGS, INC.
Party Role:
Debtor(s)
Party Name:
ROSS-SIMONS, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
201920722700
Filing Date:
2019-02-06
Action:
Continuation

Parties

Party Name:
Luxury Brand Holdings, Inc.
Party Role:
Debtor(s)
Party Name:
LUXURY BRAND HOLDINGS, INC.
Party Role:
Debtor(s)
Party Name:
ROSS-SIMONS, INC.
Party Role:
Debtor(s)
Party Name:
ROLEX WATCH U.S.A., INC
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
201413530760
Filing Date:
2014-02-18

Parties

Party Name:
LUXURY BRAND HOLDINGS, INC.
Party Role:
Debtor(s)
Party Name:
ROSS-SIMONS, INC.
Party Role:
Debtor(s)
Party Name:
ROLEX WATCH U.S.A., INC
Party Role:
Secured Parties
Party Name:
Luxury Brand Holdings, Inc.
Party Role:
Debtor(s)

Trademarks

Serial Number:
76455954
Mark:
MEREDITH DANIELS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2002-10-07
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
MEREDITH DANIELS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Jewelry
First Use:
2002-10-03
International Classes:
014 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75462341
Mark:
STEFANO RIVELLI
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1998-04-06
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
STEFANO RIVELLI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
sale of jewelry
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
75462334
Mark:
BYZANTINE REVERIE
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1998-04-06
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
BYZANTINE REVERIE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
retail store services, featuring jewelry; mail order catalog services, featuring jewelry
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
75462340
Mark:
BAMBOO DREAMS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1998-04-06
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
BAMBOO DREAMS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
retail store services, featuring jewelry; mail order catalog services, featuring jewelry
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
75456767
Mark:
THE BAMBOO COLLECTION
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1998-03-26
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
THE BAMBOO COLLECTION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
retail store services, featuring jewelry; mail order catalog services, featuring jewelry
International Classes:
035 - Primary Class
Class Status:
ACTIVE

Court Cases

Court Case Summary

Filing Date:
1995-06-29
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Antitrust

Parties

Party Name:
ROSS-SIMONS, INC.
Party Role:
Plaintiff
Party Name:
EBEL USA, INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
1995-02-27
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
IDOWU
Party Role:
Plaintiff
Party Name:
ROSS-SIMONS, INC.
Party Role:
Defendant

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Related by address

9 ROSS-SIMONS DRIVE, CRANSTON, RI, 02920, USA

ROSS-SIMONS OF BARRINGTON, INC.
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ROSS-SIMONS OF BARRINGTON, INC., which currently Revoked Entity, had registered address 9 ROSS-SIMONS DRIVE, CRANSTON, RI, 02920, USA.
Ross-Simons of Kittery, Inc.
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Ross-Simons of Kittery, Inc., which currently Revoked Entity, had registered address 9 ROSS-SIMONS DRIVE, CRANSTON, RI, 02920, USA.
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Ross-Simons of Las Vegas, Inc., which currently Dissolved, had registered address 9 ROSS-SIMONS DRIVE, CRANSTON, RI, 02920, USA.
DARMAR REALTY, LLC
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DARMAR REALTY, LLC, which currently Dissolved, had registered address 9 ROSS-SIMONS DRIVE, CRANSTON, RI, 02920, USA.
STAUER LLC
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STAUER LLC, which currently Dissolved, had registered address 9 ROSS-SIMONS DRIVE, CRANSTON, RI, 02920, USA.

Date of last update: 07 Jul 2025

Sources: Rhode Island Department of State

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