| Name: | ALEX AND ANI, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 23 Oct 2003 (21 years ago) |
| Identification Number: | 000791108 |
| ZIP code: | 02818 |
| County: | Kent County |
| Principal Address: | ALEX AND ANI LLC 10 BRIGGS DRIVE, EAST GREENWICH, RI, 02818, USA |
| Purpose: | RETAIL SALE OF JEWELRY, BEAUTY PRODUCTS, COSMETICS, APPAREL, HOME GOODS AND ACCESSORIES. |
NAICS
813910 Business AssociationsThis industry comprises establishments primarily engaged in promoting the business interests of their members. These establishments may conduct research on new products and services; develop market statistics; sponsor quality and certification standards; lobby public officials; or publish newsletters, books, or periodicals for distribution to their members. Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALEX AND ANI, LLC, NEW YORK | 4771198 | NEW YORK |
| Headquarter of | ALEX AND ANI, LLC, ALABAMA | 000-321-258 | ALABAMA |
| Headquarter of | ALEX AND ANI, LLC, FLORIDA | M13000002810 | FLORIDA |
| Headquarter of | ALEX AND ANI, LLC, KENTUCKY | 0916118 | KENTUCKY |
| Headquarter of | ALEX AND ANI, LLC, COLORADO | 20131591679 | COLORADO |
| Headquarter of | ALEX AND ANI, LLC, CONNECTICUT | 1175305 | CONNECTICUT |
| Headquarter of | ALEX AND ANI, LLC, ILLINOIS | LLC_04170628 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEX AND ANI LLC GROUP HEALTH PLAN | 2019 | 200358360 | 2020-07-17 | ALEX AND ANI LLC | 514 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 420 |
| Retired or separated participants receiving benefits | 13 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-17 |
| Name of individual signing | DINA DICHIARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-07-17 |
| Name of individual signing | DINA DICHIARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2013-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 4016331486 |
| Plan sponsor’s mailing address | 10 BRIGGS DR, EAST GREENWICH, RI, 028181555 |
| Plan sponsor’s address | 10 BRIGGS DR, EAST GREENWICH, RI, 028181555 |
Number of participants as of the end of the plan year
| Active participants | 506 |
| Retired or separated participants receiving benefits | 14 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-31 |
| Name of individual signing | DINA DICHIARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2013-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 4016331486 |
| Plan sponsor’s DBA name | 10/14/2014 |
| Plan sponsor’s mailing address | 2000 CHAPEL VIEW BLVD STE 240, CRANSTON, RI, 029203091 |
| Plan sponsor’s address | 2000 CHAPEL VIEW BLVD STE 240, CRANSTON, RI, 029203091 |
Number of participants as of the end of the plan year
| Active participants | 630 |
| Retired or separated participants receiving benefits | 5 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-25 |
| Name of individual signing | DINA DICHIARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 4016331486 |
| Plan sponsor’s address | 2000 CHAPEL VIEW BOULEVARD, SUITE 360, CRANSTON, RI, 02920 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-05 |
| Name of individual signing | JOANNE LARSSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 4016331486 |
| Plan sponsor’s address | 2000 CHAPEL VIEW BOULEVARD, SUITE 360, CRANSTON, RI, 02920 |
Plan administrator’s name and address
| Administrator’s EIN | 200358360 |
| Plan administrator’s name | ALEX AND ANI, LLC |
| Plan administrator’s address | 2000 CHAPEL VIEW BOULEVARD, CRANSTON, RI, 02920 |
| Administrator’s telephone number | 4016331486 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-02 |
| Name of individual signing | DAVID ROZEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2012-06-15 | Alex and Ani, Inc. on 06-15-2012 | ALEX AND ANI, LLC |
| Number | Name | File Date |
|---|---|---|
| 202451157720 | Annual Report | 2024-04-16 |
| 202331369120 | Annual Report | 2023-03-22 |
| 202214745180 | Annual Report | 2022-04-14 |
| 202103323860 | Annual Report | 2021-10-16 |
| 202103017020 | Miscellaneous Filing (No Fee) | 2021-10-08 |
| 202198226510 | Notice of Commencement of Bankruptcy | 2021-06-11 |
| 202057131890 | Annual Report | 2020-09-22 |
| 201921876880 | Annual Report | 2019-09-30 |
| 201878395830 | Annual Report | 2018-09-27 |
| 201750679890 | Annual Report | 2017-10-02 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1300390 | Copyright | 2013-05-29 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | VOCAL MISCHIEF, LLC, |
| Role | Defendant |
| Name | ALEX AND ANI, LLC |
| Role | Plaintiff |
| Circuit | First Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-09-06 |
| Termination Date | 2021-11-01 |
| Date Issue Joined | 2018-10-12 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | HOUSE OF BRANDS KJ PTY LTD. |
| Role | Plaintiff |
| Name | ALEX AND ANI, LLC |
| Role | Defendant |
| Circuit | First Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| 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 | 2013-10-28 |
| Termination Date | 2016-05-18 |
| Date Issue Joined | 2014-08-25 |
| Section | 1332 |
| Sub Section | FR |
| Status | Terminated |
Parties
| Name | ALEX AND ANI, LLC |
| Role | Plaintiff |
| Name | ELITE LEVEL CONSULTING, |
| 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 | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-04-24 |
| Termination Date | 2018-10-30 |
| Date Issue Joined | 2017-06-26 |
| Pretrial Conference Date | 2017-07-31 |
| Section | 1983 |
| Sub Section | ED |
| Status | Terminated |
Parties
| Name | WILLIAMS |
| Role | Plaintiff |
| Name | ALEX AND ANI, LLC |
| Role | Defendant |
| Circuit | First Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands 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 | 2013-12-18 |
| Termination Date | 2014-01-21 |
| Section | 1332 |
| Sub Section | DS |
| Status | Terminated |
Parties
| Name | RAINVILLE |
| Role | Plaintiff |
| Name | ALEX AND ANI, LLC |
| Role | Defendant |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
