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  5. ALASHAN CASHMERE COMPANY, LLC

ALASHAN CASHMERE COMPANY, LLC

Company Details

Name: ALASHAN CASHMERE COMPANY, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 03 Feb 2004 (21 years ago)
Identification Number: 000137777
ZIP code: 02839
County: Providence County
Principal Address: 866 BRONCOS HWY, MAPLEVILLE, RI, 02839-1214, USA
Purpose: WHOLESALE TRADE OF CASHMERE RAW MATERIAL AND FINISHED APPAREL PRODUCT
Historical names: Mount Cashmere, L.L.C.
ALASHAN CASHMERE COMPANY

Industry & Business Activity

NAICS

424330 Women's, Children's, and Infants' Clothing and Accessories Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of (1) women's, children's, infants', and/or unisex clothing and accessories and/or (2) fur clothing. Learn more at the U.S. Census Bureau

Companies doing Women's, children's, and infants' clothing and accessories merchant wholesalers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALASHAN CASHMERE COMPANY CASH BALANCE PLAN 2023 200692862 2024-10-10 ALASHAN CASHMERE COMPANY 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 424300
Sponsor’s telephone number 4017109653
Plan sponsor’s address 866 BRONCOS HWY, MAPLEVILLE, RI, 02839

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing DONALD FOX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing DONALD FOX
Valid signature Filed with authorized/valid electronic signature
ALASHAN CASHMERE COMPANY 401(K) PROFIT SHARING PLAN 2023 200692862 2024-10-10 ALASHAN CASHMERE COMPANY 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4017109653
Plan sponsor’s address 866 BRONCOS HWY, MAPLEVILLE, RI, 02839

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing DONALD FOX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing DONALD FOX
Valid signature Filed with authorized/valid electronic signature
ALASHAN CASHMERE COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2022 200692862 2023-04-08 ALASHAN CASHMERE COMPANY 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4017109653
Plan sponsor’s address 866 BRONCOS HWY, MAPLEVILLE, RI, 028391214

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-08
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
ALASHAN CASHMERE COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2021 200692862 2022-03-29 ALASHAN CASHMERE COMPANY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4017109653
Plan sponsor’s address 866 BRONCOS HWY, MAPLEVILLE, RI, 028391214

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-03-29
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
ALASHAN CASHMERE COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2020 200692862 2021-07-08 ALASHAN CASHMERE COMPANY 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4017109653
Plan sponsor’s address 866 BRONCOS HWY, MAPLEVILLE, RI, 028391214

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing DONALD FOX
Valid signature Filed with authorized/valid electronic signature
ALASHAN CASHMERE COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2019 200692862 2020-04-08 ALASHAN CASHMERE COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4017109653
Plan sponsor’s address 866 BRONCOS HWY, MAPLEVILLE, RI, 028391214

Signature of
Role Plan administrator
Date 2020-04-08
Name of individual signing DONALD FOX
Valid signature Filed with authorized/valid electronic signature
ALASHAN CASHMERE COMPANY 401 K PROFIT SHARING PLAN TRUST 2018 200692862 2019-05-17 ALASHAN CASHMERE COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4017109653
Plan sponsor’s address 866 BRONCOS HWY, MAPLEVILLE, RI, 028391214

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing DONALD FOX
Valid signature Filed with authorized/valid electronic signature
ALASHAN CASHMERE COMPANY 401 K PROFIT SHARING PLAN TRUST 2017 200692862 2018-07-20 ALASHAN CASHMERE COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4017109653
Plan sponsor’s address 866 BRONCOS HWY, MAPLEVILLE, RI, 028391214

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing DONALD FOX
Valid signature Filed with authorized/valid electronic signature
ALASHAN CASHMERE COMPANY 401 K PROFIT SHARING PLAN TRUST 2016 200692862 2017-07-24 ALASHAN CASHMERE COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4017109653
Plan sponsor’s address 866 BRONCOS HWY, MAPLEVILLE, RI, 028391214

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing DONALD FOX
Valid signature Filed with authorized/valid electronic signature
ALASHAN CASHMERE COMPANY 401 K PROFIT SHARING PLAN TRUST 2015 200692862 2016-09-07 ALASHAN CASHMERE COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4017109653
Plan sponsor’s address 866 BRONCOS HWY, MAPLEVILLE, RI, 028391214

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing DONALD FOX
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/06/02/20150602090930P040030803681001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4017109653
Plan sponsor’s address 866 BRONCOS HIGHWAY, MAPLEVILLE, RI, 02839

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing DONALD FOX
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/12/20140612114456P040439886769001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4017109653
Plan sponsor’s address 411 CHAPEL ST., 2ND FLOOR, HARRISVILLE, RI, 02830

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing DONALD FOX
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/21/20130521160539P030220833427001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 4017109653
Plan sponsor’s address 411 CHAPEL ST., 2ND FLOOR, HARRISVILLE, RI, 02830

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing ALASHAN CASHMERE COMPANY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DONALD FOX Agent 866 BRONCOS HIGHWAY, MAPLEVILLE, RI, 02839, USA

Events

Type Date Old Value New Value
Name Change 2005-03-07 ALASHAN CASHMERE COMPANY ALASHAN CASHMERE COMPANY, LLC
Name Change 2005-02-18 Mount Cashmere, L.L.C. ALASHAN CASHMERE COMPANY

Filings

Number Name File Date
202447374700 Annual Report 2024-02-27
202329967600 Annual Report 2023-03-05
202215165310 Annual Report 2022-04-19
202102772470 Annual Report 2021-10-06
202061554520 Annual Report 2020-10-06
201930668410 Annual Report 2019-12-26
201993664790 Annual Report 2019-05-20
201992816460 Revocation Notice For Failure to File An Annual Report 2019-05-13
201749628090 Annual Report 2017-09-13
201610310750 Statement of Change of Registered/Resident Agent Office 2016-10-13

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4222255000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient ALASHAN CASHMERE COMPANY, LLC
Recipient Name Raw ALASHAN CASHMERE COMPANY LLC
Recipient DUNS 145238890
Recipient Address 411 CHAPEL ST, HARRISVILLE, PROVIDENCE, RHODE ISLAND, 28300-0000, UNITED STATES
Obligated Amount 0.00
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
8164257100 2020-04-15 0165 PPP 866 Broncos Highway, Mapleville, RI, 02839
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133100
Loan Approval Amount (current) 133100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mapleville, PROVIDENCE, RI, 02839-0001
Project Congressional District RI-02
Number of Employees 17
NAICS code 315990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 134525.81
Forgiveness Paid Date 2021-05-19

Related by officers

DONALD FOX

Arnold Mills Parade Association OCEAN STATE POWER BURRILLVILLE SCHOLARSHIP FOUNDATION CCD CASHMERE HOLDINGS, LLC

Related by address

866 BRONCOS HWY, MAPLEVILLE, RI, 02839-1214, USA

CCD CASHMERE HOLDINGS, LLC

Date of last update: 11 Apr 2025

Sources: Rhode Island Department of State

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