Search icon

Adelington Design Group Inc.

Company Details

Name: Adelington Design Group Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 23 May 1990 (35 years ago)
Date of Dissolution: 30 Dec 2020 (4 years ago)
Date of Status Change: 30 Dec 2020 (4 years ago)
Identification Number: 000061765
Place of Formation: DELAWARE
Principal Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA
Purpose: WHOLESALER FOR PRIVATE LABEL JEWELRY BUSINESS.
NAICS: 448310 - Jewelry Stores
Historical names: LIZ CLAIBORNE ACCESSORIES, INC.

Agent

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

PRESIDENT AND CHIEF OPERATING OFFICER

Name Role Address
GEORGE MICHAEL CARRARA PRESIDENT AND CHIEF OPERATING OFFICER 1209 ORANGE STREET WILMINGTON, DE 19801 USA

PRESIDENT, CHIEF ADMINISTRATIVE OFFICER AND SECRETARY

Name Role Address
TODD KAHN PRESIDENT, CHIEF ADMINISTRATIVE OFFICER AND SECRETARY 1209 ORANGE STREET WILMINGTON, DE 19801 USA

VICE PRESIDENT AND ASSISTANT SECRETARY

Name Role Address
DAVID HOWARD VICE PRESIDENT AND ASSISTANT SECRETARY 1209 ORANGE STREET WILMINGTON, DE 19801 USA

CHIEF EXECUTIVE OFFICER

Name Role Address
CRAIG ANSEL LEAVITT CHIEF EXECUTIVE OFFICER 1209 ORANGE STREET WILMINGTON, DE 19801 USA

VICE PRESIDENT AND TREASURER

Name Role Address
SUSAN VO VICE PRESIDENT AND TREASURER 1209 ORANGE STREET WILMINGTON, DE 19801 USA

CHIEF FINANCIAL OFFICER

Name Role Address
KEVIN WILLS CHIEF FINANCIAL OFFICER 1209 ORANGE STREET WILMINGTON, DE 19801 USA

Events

Type Date Old Value New Value
Name Change 2012-02-22 LIZ CLAIBORNE ACCESSORIES, INC. Adelington Design Group Inc.

Filings

Number Name File Date
202082824950 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-30
202054971930 Revocation Notice For Failure to File An Annual Report 2020-09-16
201921289400 Annual Report 2019-09-24
201906981350 Revocation Notice For Failure to File An Annual Report 2019-07-24
201879115590 Annual Report 2018-10-10
201875442870 Revocation Notice For Failure to File An Annual Report 2018-08-24
201734534830 Annual Report 2017-02-22
201695380790 Annual Report 2016-03-30
201555341820 Annual Report 2015-02-19
201436960900 Annual Report 2014-03-11

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State