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CERCE CAPITAL, LLC

Company Details

Name: CERCE CAPITAL, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 31 Jul 2009 (15 years ago)
Identification Number: 000509194
ZIP code: 02906
County: Providence County
Principal Address: 141 WAYLAND AVENUE, PROVIDENCE, RI, 02906, USA
Purpose: TO ENGAGE IN MENS AND WOMENS ACCESSORIES AND ANY OTHER LAWFUL BUSINESS
NAICS: 448150 - Clothing Accessories Stores
Fictitious names: Graham International (trading name, 2024-02-26 - )

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERCE CAPITAL, LLC 401(K) PLAN 2016 270742825 2017-09-21 CERCE CAPITAL, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 4015192000
Plan sponsor’s address 34 BRANCH AVENUE, PROVIDENCE, RI, 02904

Signature of

Role Plan administrator
Date 2017-09-21
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-21
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
CERCE CAPITAL, LLC 401(K) PLAN 2016 270742825 2017-05-17 CERCE CAPITAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 4015192000
Plan sponsor’s address 34 BRANCH AVENUE, PROVIDENCE, RI, 02904

Signature of

Role Plan administrator
Date 2017-05-17
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-17
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
CERCE CAPITAL, LLC 401(K) PLAN 2015 270742825 2016-06-08 CERCE CAPITAL, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 4015192000
Plan sponsor’s address 34 BRANCH AVENUE, PROVIDENCE, RI, 02904

Signature of

Role Plan administrator
Date 2016-06-08
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-08
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
CERCE CAPITAL, LLC 401(K) PLAN 2014 270742825 2015-03-04 CERCE CAPITAL, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 4015192000
Plan sponsor’s address 34 BRANCH AVENUE, PROVIDENCE, RI, 02904

Signature of

Role Plan administrator
Date 2015-03-04
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-04
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
CERCE CAPITAL, LLC 401(K) PLAN 2013 270742825 2014-07-14 CERCE CAPITAL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 4015192000
Plan sponsor’s address 1425 CRANSTON STREET, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2014-07-14
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-14
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
CERCE CAPITAL, LLC 401(K) PLAN 2012 270742825 2013-04-22 CERCE CAPITAL, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 4015192000
Plan sponsor’s address 1425 CRANSTON STREET, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2013-04-22
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-22
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
CERCE CAPITAL, LLC 401(K) PLAN 2011 270742825 2012-06-25 CERCE CAPITAL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 4015192000
Plan sponsor’s address 1425 CRANSTON STREET, CRANSTON, RI, 02920

Plan administrator’s name and address

Administrator’s EIN 270742825
Plan administrator’s name CERCE CAPITAL, LLC
Plan administrator’s address 1425 CRANSTON STREET, CRANSTON, RI, 02920
Administrator’s telephone number 4015192000

Signature of

Role Plan administrator
Date 2012-06-25
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing GENNARO CERCE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HASLAW, INC. Agent 100 WESTMINSTER STREET SUITE 1500 C/O HINCKLEY ALLEN & SNYDER LLP, PROVIDENCE, RI, 02903, USA

MANAGER

Name Role Address
GENNARO CERCE MANAGER 34 BRANCH AVENUE PROVIDENCE, RI 02904 USA

Filings

Number Name File Date
202454146280 Annual Report 2024-05-09
202447282140 Fictitious Business Name Statement 2024-02-26
202340133800 Annual Report - Amended 2023-08-04
202335040520 Annual Report 2023-05-01
202216560150 Annual Report 2022-05-01
202100590940 Annual Report 2021-08-31
202071721460 Annual Report - Amended 2020-11-04
202051368210 Annual Report 2020-09-02
201922517070 Annual Report 2019-10-03
201881835880 Annual Report 2018-11-28

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State