Search icon

INTERNATIONAL SOURCING & MARKETING, LTD.

Company Details

Name: INTERNATIONAL SOURCING & MARKETING, LTD.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 31 Jul 1987 (38 years ago)
Identification Number: 000043877
ZIP code: 02809
County: Bristol County
Principal Address: 500 WOOD STREET BOX 8, BRISTOL, RI, 02809, USA
Purpose: THE IMPORT, MARKETING, SOURCING AND SALE OF MANUFACTURED PRODUCTS

Industry & Business Activity

NAICS

425110 Business to Business Electronic Markets

This industry comprises business-to-business electronic markets bringing together buyers and sellers of goods using the Internet or other electronic means and generally receiving a commission or fee for the service. Business-to-business electronic markets for durable and nondurable goods are included in this industry. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL SOURCING & MARKETING, LTD. 401(K) PROFIT SHARING PLAN 2023 050434329 2024-07-22 INTERNATIONAL SOURCING & MARKETING, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 4014357900
Plan sponsor’s address 500 WOOD STREET, UNIT #315A BOX 8, BRISTOL, RI, 02809

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHAD CARROLL
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL SOURCING & MARKETING, LTD. 401(K) PROFIT SHARING PLAN 2022 050434329 2023-06-30 INTERNATIONAL SOURCING & MARKETING, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 4014357900
Plan sponsor’s address 940 WATERMAN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2023-06-30
Name of individual signing GREGORY LUCINI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL SOURCING & MARKETING, LTD. PROFIT SHARING PLAN 2021 050434329 2022-09-22 INTERNATIONAL SOURCING & MARKETING, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 4014357900
Plan sponsor’s address 940 WATERMAN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2022-09-22
Name of individual signing GREGORY LUCINI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL SOURCING & MARKETING, LTD. PROFIT SHARING PLAN 2020 050434329 2021-10-13 INTERNATIONAL SOURCING & MARKETING, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 4014357900
Plan sponsor’s address 940 WATERMAN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing GREGORY LUCINI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL SOURCING & MARKETING, LTD. PROFIT SHARING PLAN 2019 050434329 2020-06-30 INTERNATIONAL SOURCING & MARKETING, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 4014357900
Plan sponsor’s address 940 WATERMAN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing GREGORY LUCINI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL SOURCING & MARKETING, LTD. PROFIT SHARING PLAN 2018 050434329 2019-09-13 INTERNATIONAL SOURCING & MARKETING, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 4014357900
Plan sponsor’s address 940 WATERMAN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2019-09-13
Name of individual signing GREGORY LUCINI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL SOURCING & MARKETING, LTD. PROFIT SHARING PLAN 2017 050434329 2018-10-03 INTERNATIONAL SOURCING & MARKETING, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 4014357900
Plan sponsor’s address 940 WATERMAN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2018-10-03
Name of individual signing GREGORY LUCINI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL SOURCING & MARKETING, LTD. PROFIT SHARING PLAN 2016 050434329 2017-07-31 INTERNATIONAL SOURCING & MARKETING, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 4014357900
Plan sponsor’s address 940 WATERMAN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing GREGORY LUCINI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL SOURCING & MARKETING, LTD. PROFIT SHARING PLAN 2015 050434329 2016-09-14 INTERNATIONAL SOURCING & MARKETING, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 4014357900
Plan sponsor’s address 940 WATERMAN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2016-09-14
Name of individual signing GREGORY LUCINI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL SOURCING & MARKETING, LTD. PROFIT SHARING PLAN 2014 050434329 2015-08-20 INTERNATIONAL SOURCING & MARKETING, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 4014357900
Plan sponsor’s address 940 WATERMAN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2015-08-20
Name of individual signing GREGORY LUCINI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/25/20140725082638P040018089759001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 4014357900
Plan sponsor’s address 940 WATERMAN AVENUE, EAST PROVIDENCE, RI, 02914

Signature of

Role Plan administrator
Date 2014-07-25
Name of individual signing GREGORY LUCINI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/14/20131014105948P040037017955001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 4014357900
Plan sponsor’s address 940 WATERMAN AVENUE, EAST PROVIDENCE, RI, 02914

Plan administrator’s name and address

Administrator’s EIN 050434329
Plan administrator’s name INTERNATIONAL SOURCING & MARKETING
Plan administrator’s address 940 WATERMAN AVE, EAST PROVIDENCE, RI, 029141337
Administrator’s telephone number 4014357900

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing GREGORY LUCINI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/10/20120710110619P040057076578001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 4014357900
Plan sponsor’s address 940 WATERMAN AVENUE, EAST PROVIDENCE, RI, 02914

Plan administrator’s name and address

Administrator’s EIN 050434329
Plan administrator’s name INTERNATIONAL SOURCING & MARKETING
Plan administrator’s address 940 WATERMAN AVE, EAST PROVIDENCE, RI, 029141337
Administrator’s telephone number 4014357900

Signature of

Role Plan administrator
Date 2012-07-10
Name of individual signing GREGORY LUCINI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KENNETH R. PALUMBO Agent 500 WOOD STREET BOX 8 UNIT 315A, BRISTOL, RI, 02809, USA

PRESIDENT

Name Role Address
GREGORY L LUCINI PRESIDENT 500 WOOD STREET BRISTOL, RI 02809 USA

TREASURER

Name Role Address
GREGORY L LUCINI TREASURER 500 WOOD STREET BRISTOL, RI 02809 USA

SECRETARY

Name Role Address
GREGORY L LUCINI SECRETARY 500 WOOD STREET BRISTOL, RI 02809 USA

DIRECTOR

Name Role Address
GREGORY L LUCINI DIRECTOR 500 WOOD STREET BRISTOL, RI 02809 USA

Filings

Number Name File Date
202450317440 Annual Report 2024-04-11
202450315220 Statement of Change of Registered/Resident Agent Office 2024-04-08
202449673360 Revocation Notice For Failure to Maintain a Registered Office 2024-03-28
202448677530 Registered Office Not Maintained 2024-01-03
202333727900 Annual Report 2023-04-24
202213173560 Annual Report 2022-03-17
202195537240 Annual Report 2021-04-06
202035744700 Annual Report 2020-03-02
201986556680 Annual Report 2019-02-13
201859593420 Annual Report 2018-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2790438603 2021-03-15 0165 PPS 940 Waterman Ave, East Providence, RI, 02914-1337
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195802.5
Loan Approval Amount (current) 195802.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address East Providence, PROVIDENCE, RI, 02914-1337
Project Congressional District RI-01
Number of Employees 9
NAICS code 334419
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 197030.96
Forgiveness Paid Date 2021-11-03

Date of last update: 07 Apr 2025

Sources: Rhode Island Department of State