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Richline Group, Inc.

Company Details

Name: Richline Group, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 20 Nov 2007 (17 years ago)
Identification Number: 000274691
Place of Formation: DELAWARE
Principal Address: 1385 BROADWAY 14TH FLOOR, NEW YORK, NY, 10018, USA
Purpose: JEWELRY MANUFACTURING & DISTRIBUTION
NAICS: 423940 - Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers
Fictitious names: Tru-Kay (trading name, 2009-04-06 - )
Sardelli (trading name, 2008-07-22 - )
Prime Time Mfg. (trading name, 2007-12-07 - )

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

SECRETARY

Name Role Address
VICTORIA ELLIOT SECRETARY 132 SANDS POINT DRIVE TIERRA VERDE, FL 33715 USA

CFO

Name Role Address
BETTY SOU CFO 1385 BROADWAY, 12TH FLOOR NEW YORK, NY 10018 USA

CEO/PRESIDENT/DIRECTOR

Name Role Address
DAVE MELESKI CEO/PRESIDENT/DIRECTOR 1385 BROADWAY NEW YORK, NY 10018 US

VICE PRESIDENT/CORPORATE TREASURER

Name Role Address
ANTHONY CAPPABIANCA VICE PRESIDENT/CORPORATE TREASURER 1385 BROADWAY FL 14 NEW YORK, NY 10018 USA

DIRECTOR

Name Role Address
MARC D. HAMBURG DIRECTOR 1385 BROADWAY, 12TH FLOOR NEW YORK, NY 10018 USA

Events

Type Date Old Value New Value
Merged 2013-04-04 Stern Metals, Inc. on Richline Group, Inc.

Filings

Number Name File Date
202446917250 Annual Report 2024-02-21
202328613850 Annual Report 2023-02-16
202105624640 Annual Report 2021-12-01
202185863540 Annual Report 2021-01-11
202032896510 Annual Report 2020-01-23
201987520680 Annual Report 2019-02-26
201857975660 Annual Report 2018-02-09
201731289300 Annual Report 2017-02-02
201691282250 Annual Report 2016-01-26
201566359920 Statement of Change of Registered/Resident Agent Office 2015-07-28

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State