| Name: | KOSSEIFI, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 23 Apr 2009 (16 years ago) |
| Identification Number: | 000506367 |
| ZIP code: | 02909 |
| County: | Providence County |
| Principal Address: | 579 ATWELLS AVENUE, PROVIDENCE, RI, 02909, USA |
| Purpose: | PIZZA Title: 7-1.2-1701 |
NAICS
722513 Limited-Service RestaurantsThis U.S. industry comprises establishments primarily engaged in providing food services (except snack and nonalcoholic beverage bars) where patrons generally order or select items and pay before eating. Food and drink may be consumed on premises, taken out, or delivered to the customer's location. Some establishments in this industry may provide these food services in combination with selling alcoholic beverages. Learn more at the U.S. Census Bureau
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOSSEIFI INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 264793164 | 2017-05-03 | KOSSEIFI INC | 7 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-05-03 |
| Name of individual signing | CHARBEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 4018081230 |
| Plan sponsor’s address | 579 ATWELLS AVE, PROVIDENCE, RI, 02909 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-03 |
| Name of individual signing | CHARBEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HANNA KOSSEIFI | Agent | 70 BURLINGAME ROAD, CRANSTON, RI, 02921, USA |
| Name | Role | Address |
|---|---|---|
| CHARBEL KOSSEIFI | PRESIDENT | 70 BURLINGAME ROAD CRANSTON, RI 02921 USA |
| Number | Name | File Date |
|---|---|---|
| 202444706180 | Annual Report | 2024-01-24 |
| 202327053260 | Annual Report | 2023-01-30 |
| 202107315140 | Annual Report | 2021-12-21 |
| 202198089430 | Annual Report | 2021-06-09 |
| 202198099060 | Statement of Change of Registered/Resident Agent Office | 2021-06-09 |
| 202196860590 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 201927536210 | Annual Report | 2019-11-15 |
| 201927536300 | Annual Report | 2019-11-15 |
| 201927536030 | Reinstatement | 2019-11-15 |
| 201924604200 | Revocation Certificate For Failure to File the Annual Report for the Year | 2019-10-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1529757306 | 2020-04-28 | 0165 | PPP | 114 PAINE AVE, CRANSTON, RI, 02910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1600266 | Other Civil Rights | 2016-06-13 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ARRIOLA |
| Role | Plaintiff |
| Name | KOSSEIFI, INC. |
| Role | Defendant |
| Circuit | First Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-06-13 |
| Termination Date | 2017-07-20 |
| Date Issue Joined | 2016-08-24 |
| Section | 1331 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | ARRIOLA |
| Role | Plaintiff |
| Name | KOSSEIFI, INC. |
| Role | Defendant |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
