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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
Purpose: JEWELRY TECHNOLOGY
Historical names: DAMA JEWELRY TECHNOLOGY, INC.
Principal Address: Google Maps Logo 2 NORWOOD AVE, CRANSTON, RI, 02905, 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

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

Form 5500 Series

Employer Identification Number (EIN):
050442492
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:
4012727722
File:
View File
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:
4012727722
File:
View File
Plan Year:
2018
Number Of Participants:
18
Sponsors Telephone Number:
4012727722
File:
View File
Plan Year:
2017
Number Of Participants:
24
Sponsors Telephone Number:
4012727722
File:
View File
Plan Year:
2016
Number Of Participants:
23
Sponsors Telephone Number:
4012727722
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36000.00
Total Face Value Of Loan:
36000.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36000.00
Total Face Value Of Loan:
36000.00
Date:
2013-09-03
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: JEWELERS' MATERIAL AND LAPIDARY WORK MANUFACTURIN
Obligated Amount:
600000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-08-14
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: JEWELERS' MATERIAL AND LAPIDARY WORK MANUFACTURIN
Obligated Amount:
600000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-10-05
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: FARM MACHINERY AND EQUIPMENT MANUFACTURING
Obligated Amount:
600000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
86304933
Mark:
LUXLOCK
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2014-06-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LUXLOCK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Jewelry findings
First Use:
2012-05-31
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
85774753
Mark:
LUX LOCK
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:
Trademark
Application Filing Date:
2012-11-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LUX LOCK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Jewelry
First Use:
2013-05-01
International Classes:
014 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78713400
Mark:
JEWELRY ESSENTIALS
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:
2005-09-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
JEWELRY ESSENTIALS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Jewelry findings
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
75539477
Mark:
D
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:
Trademark
Application Filing Date:
1998-08-19
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
D
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
jewelry
First Use:
1999-10-01
International Classes:
014 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86310267
Mark:
BABY LUX LOCK
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2014-06-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BABY LUX LOCK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Jewelry findings
First Use:
2018-02-15
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36000
Current Approval Amount:
36000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36262
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36000
Current Approval Amount:
36000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36260

Related by officers

MARCOS FOUNTOULAKIS

LAMM REALTY, LLC

Related by address

No related companies by address

Date of last update: 18 May 2025

Sources: Rhode Island Department of State

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