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  5. Aveleda Inc.

Aveleda Inc.

Company Details

Name: Aveleda Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 09 Jun 2011 (14 years ago)
Identification Number: 000683538
ZIP code: 02860
County: Providence County
Place of Formation: DELAWARE
Principal Address: 5 CARPENTER STREET, PAWTUCKET, RI, 02860, USA
Purpose: IMPORT AND SALE OF BEVERAGES AND FOOD

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVELEDA, INC 401K PLAN 2023 451482256 2024-10-15 AVELEDA, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 312130
Sponsor’s telephone number 8000001000
Plan sponsor’s address 5 CARPENTER STREET, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing MARTIM GUEDES
Valid signature Filed with authorized/valid electronic signature
AVELEDA, INC 401K PLAN 2022 451482256 2023-10-12 AVELEDA, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 312130
Sponsor’s telephone number 8000001000
Plan sponsor’s address 5 CARPENTER STREET, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing MARTIM GUEDES
Valid signature Filed with authorized/valid electronic signature
AVELEDA, INC 401K PLAN 2021 451482256 2022-10-11 AVELEDA, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 312130
Sponsor’s telephone number 3036694764
Plan sponsor’s address 5 CARPENTER STREET, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing MARTIM GUEDES
Valid signature Filed with authorized/valid electronic signature
AVELEDA, INC 401K PLAN 2020 451482256 2021-07-09 AVELEDA, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 312130
Sponsor’s telephone number 3036694764
Plan sponsor’s address 5 CARPENTER STREET, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing ANA ESTEVES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-09
Name of individual signing ANA ESTEVES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FATIMA FINO PEREIRA Agent 377 BRYANT STREET, CUMBERLAND, RI, 02864, USA

PRESIDENT

Name Role Address
OLIVER ARNOLD PRESIDENT 725 S RACE ST DENVER, CO 80209 USA

TREASURER

Name Role Address
ANA ESTEVES TREASURER 337 AVENIDA COMENDADOR FERREIRA DE MATOS #510 MATOSINHOS, FJ 4450124 PRT

SECRETARY

Name Role Address
MARTIM GUEDES SECRETARY 58 RUA CLEMENTE MENERES VILA NOVA DE GAIA, FJ 4410321 PRT

Filings

Number Name File Date
202342566930 Annual Report 2023-11-02
202328206980 Annual Report 2023-02-13
202221632660 Annual Report 2022-07-25
202220127220 Revocation Notice For Failure to File An Annual Report 2022-06-27
202082337540 Annual Report 2020-12-29
201929795110 Annual Report 2019-12-12
201985123810 Annual Report 2019-01-25
201872617820 Annual Report 2018-07-20
201629257350 Annual Report 2016-12-30
201585844520 Annual Report 2015-10-27

Related by officers

FATIMA FINO PEREIRA

FJN FINE WINES LLC

Related by address

5 CARPENTER STREET, PAWTUCKET, RI, 02860, USA

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Date of last update: 16 Oct 2024

Sources: Rhode Island Department of State

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