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  5. LUXURY BRAND HOLDINGS, INC.

LUXURY BRAND HOLDINGS, INC.

Headquarter

Company Details

Name: LUXURY BRAND HOLDINGS, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 22 Sep 1975 (50 years ago)
Identification Number: 000022216
ZIP code: 02920
County: Providence County
Purpose: RETAIL SALES
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.
Principal Address: Google Maps Logo 9 ROSS SIMONS DRIVE, CRANSTON, RI, 02920, USA

Industry & Business Activity

NAICS

448310 Jewelry Stores

This industry comprises establishments primarily engaged in retailing one or more of the following items: (1) new jewelry (except costume jewelry); (2) new sterling and plated silverware; and (3) new watches and clocks. Also included are establishments retailing these new products in combination with lapidary work and/or repair services. Learn more at the U.S. Census Bureau

Companies doing Jewelry stores

PRESIDENT

Name Role Address
JAMES SPELTZ PRESIDENT 9 ROSS SIMONS DRIVE CRANSTON, RI 02920 USA

SECRETARY

Name Role Address
LAKI NOMICOS SECRETARY 9 ROSS SIMONS DRIVE CRANSTON, RI 02920 USA

DIRECTOR

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
MATTHEW GRIFFIN TREASURER 9 ROSS SIMONS DRIVE CRANSTON, RI 02920 USA

CFO

Name Role Address
MATTHEW GRIFFIN CFO 9 ROSS SIMONS DRIVE CRANSTON, RI 02920 USA

EXECUTIVE CHAIRMAN

Name Role Address
JON M. BIOTTI EXECUTIVE CHAIRMAN 9 ROSS SIMONS DRIVE CRANSTON, RI 02920 USA

Links between entities

Type:
Headquarter of
Company Number:
CORP_64069624
State:
ILLINOIS
URL:
View linked company profile

Events

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.

Filings

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

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:
202125811710
Filing Date:
2021-10-27
Action:
Continuation

Parties

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

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202125445140
Filing Date:
2021-08-31
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 OF DURHAM, LLC
Party Role:
Debtor(s)

Trademarks

Serial Number:
85563179
Mark:
THOMAS ROSS
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:
Trademark, Service Mark
Application Filing Date:
2012-03-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THOMAS ROSS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Jewelry and watches
International Classes:
014 - Primary Class
Class Status:
ACTIVE
For:
Retail store and mail-order services featuring jewelry, china, silver and gift items
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
85563169
Mark:
THOMAS SIDNEY
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:
Trademark, Service Mark
Application Filing Date:
2012-03-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THOMAS SIDNEY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Jewelry and watches
International Classes:
014 - Primary Class
Class Status:
ACTIVE
For:
Retail store and mail-order services featuring jewelry, china, silver and gift items
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
85057266
Mark:
GOTTA HAVE BLING
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:
Service Mark
Application Filing Date:
2010-06-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
GOTTA HAVE BLING
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing a website used to place on-line commercial orders in the field of jewelry, gemstones, precious metals, watches and clocks; Retail services by direct solicitation by sales agents in the field of jewelry, gemstones, precious metals, watches and clocks; Retail store and on-line retail store s...
First Use:
2011-01-02
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78954358
Mark:
COUTURE CHIC
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:
Trademark
Application Filing Date:
2006-08-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
COUTURE CHIC
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Jewelry and watches
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
78952553
Mark:
COUTURE CHIC SKULL
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:
Trademark
Application Filing Date:
2006-08-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
COUTURE CHIC SKULL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Jewelry and watches
International Classes:
014 - Primary Class
Class Status:
ACTIVE

Related by officers

DARRELL S. ROSS

ROSS-SIMONS, INC. ROSS-SIMONS OF BARRINGTON, INC. Ross-Simons of Kittery, Inc. 132 LAMBERT LIND HIGHWAY, LLC

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

MATTHEW GRIFFIN

KRAFT HEINZ FOODS COMPANY

Related by address

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

Ross-Simons of North Carolina, LLC Ross-Simons of Chestnut Hill, LLC

Date of last update: 17 May 2025

Sources: Rhode Island Department of State

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