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ALEX AND ANI, LLC

Headquarter

Company Details

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 Associations

Links between entities

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

form 5500

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
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 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
ALEX AND ANI LLC GROUP HEALTH PLAN 2018 200358360 2019-07-31 ALEX AND ANI LLC 630
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
ALEX AND ANI LLC GROUP HEALTH PLAN 2017 200358360 2018-07-25 ALEX AND ANI LLC 609
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
ALEX AND ANI, LLC 401(K) PLAN 2013 200358360 2014-08-05 ALEX AND ANI, LLC 97
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
ALEX AND ANI, LLC 401(K) PLAN 2012 200358360 2013-10-02 ALEX AND ANI, LLC 22
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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

Events

Type Date Old Value New Value
Conversion 2012-06-15 Alex and Ani, Inc. on 06-15-2012 ALEX AND ANI, LLC

Filings

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

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State