| Name: | BASTIAN USA, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Dissolved |
| Date of Organization in Rhode Island: | 07 May 2012 (13 years ago) |
| Date of Dissolution: | 11 Sep 2020 (4 years ago) |
| Date of Status Change: | 11 Sep 2020 (4 years ago) |
| Identification Number: | 000790111 |
| ZIP code: | 02852 |
| County: | Washington County |
| Principal Address: | P.O. BOX 1902, NORTH KINGSTOWN, RI, 02852, USA |
| Purpose: | IMPORTING AND SELLING JEWELRY AND OTHER RELATED PRODUCTS TO WHOLESALERS, RETAILERS AND ULTIMATE USERS INCLUDING RETAIL CUSTOMERS |
| NAICS: | 423940 - Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASTIAN USA LLC 401 K PROFIT SHARING PLAN TRUST | 2018 | 352445752 | 2019-07-30 | BASTIAN USA LLC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | SARAH LEBLANC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOHN E. SCHOLHAMER, ESQ. | Agent | 1481 WAMPANOAG TRAIL, EAST PROVIDENCE, RI, 02915, USA |
| Number | Name | File Date |
|---|---|---|
| 202053762980 | Articles of Dissolution | 2020-09-11 |
| 201927361010 | Annual Report | 2019-11-13 |
| 201880027600 | Annual Report | 2018-10-24 |
| 201752032620 | Annual Report | 2017-10-23 |
| 201609917610 | Annual Report | 2016-10-05 |
| 201609117100 | Statement of Change of Registered/Resident Agent Office | 2016-09-21 |
| 201587203730 | Annual Report | 2015-11-03 |
| 201450335230 | Annual Report | 2014-11-24 |
| 201444760950 | Statement of Change of Registered/Resident Agent | 2014-08-26 |
| 201434623230 | Annual Report | 2014-01-31 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
