| Name: | Darlene Group, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 18 Dec 2001 (23 years ago) |
| Identification Number: | 000121815 |
| ZIP code: | 02860 |
| County: | Providence County |
| Principal Address: | 93 PARK PLACE WEST, PAWTUCKET, RI, 02860, USA |
| Purpose: | WHOLESALE IMPORTER OF FASHION JEWELRY AND DECORATIVE ACCESSORIES. |
NAICS
423940 Jewelry, Watch, Precious Stone, and Precious Metal Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of jewelry, precious and semiprecious stones, precious metals and metal flatware, costume jewelry, watches, clocks, silverware, and/or jewelers' findings. Learn more at the U.S. Census Bureau
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARLENE GROUP INC PROFIT SHARING PLAN | 2009 | 050270798 | 2011-05-23 | DARLENE GROUP INC | No data | |||||||||||||||||||||||
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| Administrator’s EIN | 050270798 |
| Plan administrator’s name | DARLENE GROUP INC |
| Plan administrator’s address | 93 PARK PLACE WEST, PAWTUCKET, RI, 02860 |
| Administrator’s telephone number | 4017283300 |
| Name | Role | Address |
|---|---|---|
| FERRUCCI RUSSO DORSEY P.C. | Agent | 207 QUAKER LANE SUITE 301, WEST WARWICK, RI, 02893, USA |
| Name | Role | Address |
|---|---|---|
| MARIA BACCARI | PRESIDENT | 93 PARK PLACE WEST PAWTUCKET, RI 02860 USA |
| Number | Name | File Date |
|---|---|---|
| 202449887370 | Annual Report | 2024-04-01 |
| 202445002830 | Statement of Change of Registered/Resident Agent Office | 2024-01-29 |
| 202330008750 | Annual Report | 2023-03-06 |
| 202215592080 | Annual Report | 2022-04-25 |
| 202193090260 | Annual Report | 2021-03-01 |
| 202035752480 | Annual Report | 2020-03-03 |
| 201988195490 | Annual Report | 2019-03-06 |
| 201860532830 | Annual Report | 2018-03-19 |
| 201738300260 | Annual Report | 2017-03-20 |
| 201690919030 | Annual Report | 2016-01-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 304995202 | 0112300 | 2004-02-09 | 93 PARK PLACE, PAWTUCKET, RI, 02860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200760221 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-01-09 |
| Emphasis | L: EISA |
| Case Closed | 2004-04-08 |
Related Activity
| Type | Complaint |
| Activity Nr | 204601637 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2004-02-05 |
| Abatement Due Date | 2004-03-03 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100037 B04 |
| Issuance Date | 2004-02-05 |
| Abatement Due Date | 2004-03-03 |
| Nr Instances | 1 |
| Gravity | 02 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100037 B06 |
| Issuance Date | 2004-02-05 |
| Abatement Due Date | 2004-03-03 |
| Nr Instances | 1 |
| Gravity | 02 |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19100038 A |
| Issuance Date | 2004-02-05 |
| Abatement Due Date | 2004-07-30 |
| Nr Instances | 1 |
| Nr Exposed | 68 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2004-02-05 |
| Abatement Due Date | 2004-07-30 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 II |
| Issuance Date | 2004-02-05 |
| Abatement Due Date | 2004-03-03 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2004-02-05 |
| Abatement Due Date | 2004-07-30 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 02 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2004-02-05 |
| Abatement Due Date | 2004-03-03 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 01 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2004-02-05 |
| Abatement Due Date | 2004-07-30 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2004-02-05 |
| Abatement Due Date | 2004-07-30 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100132 F01 |
| Issuance Date | 2004-02-05 |
| Abatement Due Date | 2004-07-30 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 01 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
