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  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
NAICS: 448310 - Jewelry Stores
Historical names: DAMA JEWELRY TECHNOLOGY, INC.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
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 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 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 2011-10-13
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 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

Related by officers

MARCOS FOUNTOULAKIS

LAMM REALTY, LLC

Related by address

No related companies by address

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State

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