| Name: | UNCAS INTERNATIONAL, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Jan 2014 (11 years ago) |
| Identification Number: | 000894317 |
| ZIP code: | 02893 |
| County: | Kent County |
| Principal Address: | 1600 DIVISION ROAD, WEST WARWICK, RI, 02893, USA |
| Mailing Address: | 1600 DIVISION ROAD, WEST WARWICK, RI, 02893, US |
| Purpose: | DESIGN AND DISTRIBUTE FASHION AND CHARACTER COSTUME JEWELRY AND SOUVENIRS. |
| Fictitious names: |
Uncas Manufacturing (trading name, 2015-09-28 - ) |
| Historical names: |
FS Acquisition, LLC |
NAICS
424990 Other Miscellaneous Nondurable Goods Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of nondurable goods (except printing and writing paper; stationery and office supplies; industrial and personal service paper; drugs and druggists' sundries; apparel, piece goods, and notions; grocery and related products; farm product raw materials; chemical and allied products; petroleum and petroleum products; beer, wine, and distilled alcoholic beverages; farm supplies; books, periodicals, and newspapers; flowers, nursery stock, and florists' supplies; tobacco and tobacco products; and paint, varnishes, wallpaper, and supplies). Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNCAS INTERNATIONAL, LLC, NEW YORK | 5089012 | NEW YORK |
| Headquarter of | UNCAS INTERNATIONAL, LLC, FLORIDA | M14000006946 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNCAS INTERNATIONAL, LLC 401(K) PLAN | 2015 | 471328641 | 2016-10-04 | UNCAS INTERNATIONAL, LLC | 68 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-10-04 |
| Name of individual signing | STEVEN O'NEIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-09-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 4019444700 |
| Plan sponsor’s address | 150 NIANTIC AVENUE, PROVIDENCE, RI, 02907 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-13 |
| Name of individual signing | STEVEN O'NEIL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ADAM GWALTNEY, ESQ. | Agent | ONE CITIZENS PLAZA SUITE 500 NIXON PEABODY LLP, PROVIDENCE, RI, 02903, USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2014-07-16 | FS Acquisition, LLC | UNCAS INTERNATIONAL, LLC |
| Number | Name | File Date |
|---|---|---|
| 202454962060 | Annual Report | 2024-05-29 |
| 202331908680 | Annual Report | 2023-03-28 |
| 202213727060 | Annual Report | 2022-03-30 |
| 202105128120 | Annual Report | 2021-11-17 |
| 202067072460 | Annual Report | 2020-10-21 |
| 201919425100 | Annual Report | 2019-09-13 |
| 201880561690 | Annual Report | 2018-10-31 |
| 201860567850 | Annual Report | 2018-03-19 |
| 201860568000 | Statement of Change of Registered/Resident Agent | 2018-03-19 |
| 201611468720 | Annual Report | 2016-11-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346571433 | 0112300 | 2023-03-16 | 1600 DIVISION ROAD, WEST WARWICK, RI, 02893 | |||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2010599 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040041 A02 |
| Issuance Date | 2023-05-02 |
| Current Penalty | 1562.0 |
| Initial Penalty | 1562.0 |
| Final Order | 2023-05-30 |
| Nr Instances | 1 |
| Nr Exposed | 70 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.41(a)(2): Annual electronic submission of OSHA Form 300A Summary of Work-Related Injuries and Illnesses by establishments with 20 or more employees but fewer than 250 employees in designated industries. Your establishment had 20 or more employees but fewer than 250 employees during the previous calendar year, and your establishment is classified in an industry listed in appendix A to subpart E of this part, then you must electronically submit information from OSHA Form 300A Summary of Work-Related Injuries and Illnesses to OSHA or OSHA's designee. Your establishment did not submit the information required by the date listed in paragraph (c) of this section of the year after the calendar year covered by the form. Located at the Uncas International, LLC 1600 Division Rd, West Warwick, RI 02893: On or about 3/16/2023, the employer failed to electronically submit information from their OSHA Form 300A or equivalent by 03/02/2023. a). The establishment employed 70 employees and is classified 424990 during calendar year 2022. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3945738305 | 2021-01-22 | 0165 | PPS | 1600 Division Rd, West Warwick, RI, 02893-7574 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6123107008 | 2020-04-06 | 0165 | PPP | 1600 Division Street, WEST WARWICK, RI, 02893-7574 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Oct 2024
Sources: Rhode Island Department of State
