| Name: | LUXURY BRAND HOLDINGS, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 22 Sep 1975 (49 years ago) |
| Identification Number: | 000022216 |
| ZIP code: | 02920 |
| County: | Providence County |
| Principal Address: | 9 ROSS SIMONS DRIVE, CRANSTON, RI, 02920, USA |
| Purpose: | RETAIL SALES |
| NAICS: | 448310 - Jewelry Stores |
| Fictitious names: |
Sidney Thomas Jewelers (trading name, 2013-07-09 - ) Ross-Simons (trading name, 2013-07-09 - ) SR Transport (trading name, 1996-04-18 - ) |
| Historical names: |
ROSS-SIMONS OF WARWICK, INC. |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUXURY BRAND HOLDINGS, INC., ILLINOIS | CORP_64069624 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JAMES SPELTZ | PRESIDENT | 9 ROSS SIMONS DRIVE CRANSTON , RI 02920 USA |
| Name | Role | Address |
|---|---|---|
| LAKI NOMICOS | SECRETARY | 9 ROSS SIMONS DRIVE CRANSTON , RI 02920 USA |
| Name | Role | Address |
|---|---|---|
| JON M. BIOTTI | DIRECTOR | 9 ROSS SIMONS DRIVE CRANSTON , RI 02920 USA |
| LAKI NOMICOS | DIRECTOR | 9 ROSS SIMONS DRIVE CRANSTON , RI 02920 USA |
| NEIL DEFEO | DIRECTOR | 9 ROSS SIMONS DRIVE CRANSTON , RI 02920 USA |
| DARRELL S. ROSS | DIRECTOR | 9 ROSS SIMONS DRIVE CRANSTON , RI 02920 USA |
| JAMES SPELTZ | DIRECTOR | 9 ROSS SIMONS DRIVE CRANSTON , RI 02920 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2013-05-15 | ROSS-SIMONS OF WARWICK, INC. | LUXURY BRAND HOLDINGS, INC. |
| Merged | 2000-12-29 | ROSS-SIMONS OF ATLANTA, LLC on | LUXURY BRAND HOLDINGS, INC. |
| Number | Name | File Date |
|---|---|---|
| 202450602780 | Annual Report | 2024-04-10 |
| 202332821690 | Annual Report | 2023-04-12 |
| 202214994470 | Annual Report | 2022-04-18 |
| 202191992700 | Annual Report | 2021-02-18 |
| 202184401400 | Statement of Change of Registered/Resident Agent | 2021-01-05 |
| 202183994750 | Restated Articles of Incorporation | 2021-01-04 |
| 202078533200 | Articles of Merger | 2020-12-04 |
| 202077603850 | Articles of Amendment | 2020-11-27 |
| 202036849350 | Annual Report | 2020-03-26 |
| 201917611910 | Annual Report - Amended | 2019-09-05 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
