Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Providence County
    4. ›
  4. 02905
    5. ›
  5. Kefi Development, Inc.

Kefi Development, Inc.

Company Details

Name: Kefi Development, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 07 Mar 1988 (37 years ago)
Identification Number: 000046201
ZIP code: 02905
County: Providence County
Principal Address: 2 NORWOOD AVE, CRANSTON, RI, 02905, USA
Purpose: JEWELRY TECHNOLOGY
Historical names: DAMA JEWELRY TECHNOLOGY, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAMA JEWELRY TECHNOLOGY, INC. PROFIT SHARING PLAN 2019 050442492 2020-07-30 DAMA JEWELRY TECHNOLOGY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 4012727722
Plan sponsor’s address 2 NORWOOD AVENUE, CRANSTON, RI, 02905

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
DAMA JEWELRY TECHNOLOGY, INC. PROFIT SHARING PLAN 2019 050442492 2020-09-16 DAMA JEWELRY TECHNOLOGY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 4012727722
Plan sponsor’s address 2 NORWOOD AVENUE, CRANSTON, RI, 02905

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-16
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
DAMA JEWELRY TECHNOLOGY, INC. PROFIT SHARING PLAN 2018 050442492 2019-07-29 DAMA JEWELRY TECHNOLOGY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 4012727722
Plan sponsor’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
DAMA JEWELRY TECHNOLOGY, INC. PROFIT SHARING PLAN 2017 050442492 2018-06-11 DAMA JEWELRY TECHNOLOGY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 4012727722
Plan sponsor’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-11
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
DAMA JEWELRY TECHNOLOGY, INC. PROFIT SHARING PLAN 2016 050442492 2017-09-18 DAMA JEWELRY TECHNOLOGY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 4012727722
Plan sponsor’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-18
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
DAMA JEWELRY TECHNOLOGY INC. PROFIT SHARING PLAN 2015 050442492 2016-10-11 DAMA JEWELRY TECHNOLOGY INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 4012727722
Plan sponsor’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
DAMA JEWELRY TECHNOLOGY INC. PROFIT SHARING PLAN 2014 050442492 2015-06-05 DAMA JEWELRY TECHNOLOGY INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 4012727722
Plan sponsor’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-05
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
DAMA JEWELRY TECHNOLOGY INC. PROFIT SHARING PLAN 2013 050442492 2014-07-15 DAMA JEWELRY TECHNOLOGY INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 4012727722
Plan sponsor’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
DAMA JEWELRY TECHNOLOGY INC. PROFIT SHARING PLAN 2012 050442492 2013-10-01 DAMA JEWELRY TECHNOLOGY INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 4012727722
Plan sponsor’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-01
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
DAMA JEWELRY TECHNOLOGY INC. PROFIT SHARING PLAN 2011 050442492 2012-05-09 DAMA JEWELRY TECHNOLOGY INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 4012727722
Plan sponsor’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317

Plan administrator’s name and address
Administrator’s EIN 050442492
Plan administrator’s name DAMA JEWELRY TECHNOLOGY INC.
Plan administrator’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317
Administrator’s telephone number 4012727722

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-09
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/13/20111013151921P040050047799001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 4012727722
Plan sponsor’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317

Plan administrator’s name and address
Administrator’s EIN 050442492
Plan administrator’s name DAMA JEWELRY TECHNOLOGY INC.
Plan administrator’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317
Administrator’s telephone number 4012727722

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 4012727722
Plan sponsor’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317

Plan administrator’s name and address
Administrator’s EIN 050442492
Plan administrator’s name DAMA JEWELRY TECHNOLOGY INC.
Plan administrator’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317
Administrator’s telephone number 4012727722

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 4012727722
Plan sponsor’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317

Plan administrator’s name and address
Administrator’s EIN 050442492
Plan administrator’s name DAMA JEWELRY TECHNOLOGY INC.
Plan administrator’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317
Administrator’s telephone number 4012727722

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 4012727722
Plan sponsor’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317

Plan administrator’s name and address
Administrator’s EIN 050442492
Plan administrator’s name DAMA JEWELRY TECHNOLOGY INC.
Plan administrator’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317
Administrator’s telephone number 4012727722

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 4012727722
Plan sponsor’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317

Plan administrator’s name and address
Administrator’s EIN 050442492
Plan administrator’s name DAMA JEWELRY TECHNOLOGY INC.
Plan administrator’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317
Administrator’s telephone number 4012727722

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-23
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/27/20100927100748P070015480369001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 4012727722
Plan sponsor’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317

Plan administrator’s name and address
Administrator’s EIN 050442492
Plan administrator’s name DAMA JEWELRY TECHNOLOGY INC.
Plan administrator’s address 25 OAKDALE AVENUE, JOHNSTON, RI, 029195317
Administrator’s telephone number 4012727722

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing MARCOS FOUNTOULAKIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARCOS FOUNTOULAKIS Agent 2 NORWOOD AVENUE, CRANSTON, RI, 02905, USA

DIRECTOR

Name Role Address
MARCOS FOUNTOULAKIS DIRECTOR 2 NORWOOD AVENUE CRANSTON, RI 02905 USA

Events

Type Date Old Value New Value
Name Change 2019-04-10 DAMA JEWELRY TECHNOLOGY, INC. Kefi Development, Inc.
Merged 1996-12-30 MELONI TOOL COMPANY, INC. on Kefi Development, Inc.

Filings

Number Name File Date
202449075100 Annual Report 2024-03-21
202328700190 Annual Report 2023-02-14
202211225540 Annual Report 2022-02-20
202199307100 Statement of Change of Registered/Resident Agent Office 2021-07-15
202199304280 Statement of Change of Registered/Resident Agent 2021-07-15
202199301090 Annual Report 2021-07-15
202198995920 Revocation Notice For Failure to File An Annual Report 2021-07-06
202198897080 Registered Office Not Maintained 2021-06-04
202196746380 Revocation Notice For Failure to File An Annual Report 2021-05-19
202038724880 Annual Report - Amended 2020-04-27

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09156505ST1005 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-09-01 2012-09-01 EXPORT INSURANCE COVERED PRODUCTS: JEWELERS' MATERIAL AND LAPIDARY WORK MANUFACTURIN
Recipient DAMA JEWELRY TECHNOLOGY, INC.
Recipient Name Raw DAMA JEWELRY TECHNOLOGY, INC.
Recipient DUNS 033827007
Recipient Address 25 OAKDALE AVE, TOWN OF JOHNSTON, PROVIDENCE, RHODE ISLAND, 02919-5317, UNITED STATES
Obligated Amount 600000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09156505ST1004 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-09-01 2011-09-01 EXPORT INSURANCE COVERED PRODUCTS: JEWELERS' MATERIAL AND LAPIDARY WORK MANUFACTURIN
Recipient DAMA JEWELRY TECHNOLOGY, INC.
Recipient Name Raw DAMA JEWELRY TECHNOLOGY, INC.
Recipient DUNS 033827007
Recipient Address 25 OAKDALE AVE, TOWN OF JOHNSTON, PROVIDENCE, RHODE ISLAND, 02919-5317, UNITED STATES
Obligated Amount 600000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09156505ST0016 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-09-01 2010-09-01 EXPORT INSURANCE COVERED PRODUCTS: JEWELERS' MATERIAL AND LAPIDARY WORK MANUFACTURIN
Recipient DAMA JEWELRY TECHNOLOGY, INC.
Recipient Name Raw DAMA JEWELRY TECHNOLOGY, INC.
Recipient DUNS 033827007
Recipient Address 25 OAKDALE AVE, TOWN OF JOHNSTON, PROVIDENCE, RHODE ISLAND, 02919-5317, UNITED STATES
Obligated Amount 600000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09156505ST0015 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-09-01 2009-09-01 EXPORT INSURANCE COVERED PRODUCTS: JEWELERS' MATERIAL AND LAPIDARY WORK MANUFACTURIN
Recipient DAMA JEWELRY TECHNOLOGY, INC.
Recipient Name Raw DAMA JEWELRY TECHNOLOGY, INC.
Recipient DUNS 033827007
Recipient Address 25 OAKDALE AVE, TOWN OF JOHNSTON, PROVIDENCE, RHODE ISLAND, 02919-5317, UNITED STATES
Obligated Amount 600000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2788917305 2020-04-29 0165 PPP 2 NORWOOD AVE, CRANSTON, RI, 02905-4021
Loan Status Date 2022-02-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36000
Loan Approval Amount (current) 36000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33371
Servicing Lender Name Bristol County Savings Bank
Servicing Lender Address 29 Broadway, TAUNTON, MA, 02780-3269
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRANSTON, PROVIDENCE, RI, 02905-4021
Project Congressional District RI-02
Number of Employees 8
NAICS code 339910
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 33371
Originating Lender Name Bristol County Savings Bank
Originating Lender Address TAUNTON, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36262
Forgiveness Paid Date 2021-01-25
4969998606 2021-03-20 0165 PPS 2 Norwood Ave, Cranston, RI, 02905-4021
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36000
Loan Approval Amount (current) 36000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33371
Servicing Lender Name Bristol County Savings Bank
Servicing Lender Address 29 Broadway, TAUNTON, MA, 02780-3269
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cranston, PROVIDENCE, RI, 02905-4021
Project Congressional District RI-02
Number of Employees 2
NAICS code 541490
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 33371
Originating Lender Name Bristol County Savings Bank
Originating Lender Address TAUNTON, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36260
Forgiveness Paid Date 2021-12-09

Related by officers

MARCOS FOUNTOULAKIS

LAMM REALTY, LLC

Related by address

No related companies by address

Date of last update: 07 Apr 2025

Sources: Rhode Island Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 riorgs.com, Part of Big Data Integrated