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  5. UNCAS INTERNATIONAL, LLC

UNCAS INTERNATIONAL, LLC

Headquarter

Company Details

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
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
Principal Address: Google Maps Logo 1600 DIVISION ROAD, WEST WARWICK, RI, 02893, USA
Mailing Address: Google Maps Logo 1600 DIVISION ROAD, WEST WARWICK, RI, 02893, US

Industry & Business Activity

NAICS

424990 Other Miscellaneous Nondurable Goods Merchant Wholesalers

This 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

Companies doing Other miscellaneous nondurable goods merchant wholesalers

Agent

Name Role Address
ADAM GWALTNEY, ESQ. Agent ONE CITIZENS PLAZA SUITE 500 NIXON PEABODY LLP, PROVIDENCE, RI, 02903, USA

Links between entities

Type:
Headquarter of
Company Number:
5089012
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
M14000006946
State:
FLORIDA
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
471328641
Plan Year:
2015
Number Of Participants:
68
Sponsors Telephone Number:
4012629799
File:
View File
Plan Year:
2014
Number Of Participants:
0
Sponsors Telephone Number:
4019444700
File:
View File

Events

Type Date Old Value New Value
Name Change 2014-07-16 FS Acquisition, LLC UNCAS INTERNATIONAL, LLC

Filings

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

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202531910690
Filing Date:
2025-04-29
Action:
InitialFiling

Parties

Party Name:
UNCAS INTERNATIONAL, LLC
Party Role:
Debtor(s)
Party Name:
First-Citizens Bank & Trust Company
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202431241740
Filing Date:
2024-10-23
Action:
Continuation

Parties

Party Name:
UNCAS INTERNATIONAL, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202227133080
Filing Date:
2022-06-22
Action:
InitialFiling

Parties

Party Name:
UNCAS INTERNATIONAL, LLC
Party Role:
Debtor(s)
Party Name:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1432122.32
Total Face Value Of Loan:
1432122.32
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1432120.00
Total Face Value Of Loan:
1432120.00

Trademarks

Serial Number:
97305779
Mark:
ADDISON AND OLIVIA
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2022-03-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ADDISON AND OLIVIA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Jewelry
First Use:
2022-11-28
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
90823322
Mark:
LONDON VALENTINE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2021-07-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LONDON VALENTINE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Jewelry
First Use:
2023-05-03
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
88903142
Mark:
PURELY SILVER
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2020-05-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PURELY SILVER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Jewelry made in whole or significant part of silver
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
88646264
Mark:
ARGENTO STERLING
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2019-10-08
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
ARGENTO STERLING
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Jewelry made in whole or significant part of sterling silver
First Use:
2021-03-01
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
88381288
Mark:
JUST SIMPLE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2019-04-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
JUST SIMPLE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Jewelry
First Use:
2019-07-01
International Classes:
014 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-03-16
Type:
Referral
Address:
1600 DIVISION ROAD, WEST WARWICK, RI, 02893
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1432122.32
Current Approval Amount:
1432122.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1448114.35
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1432120
Current Approval Amount:
1432120
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1449743.03

Court Cases

Court Case Summary

Filing Date:
2019-08-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
YIWU YISEN BAG CO., LTD.
Party Role:
Plaintiff
Party Name:
UNCAS INTERNATIONAL, LLC
Party Role:
Defendant

Related by officers

ADAM GWALTNEY, ESQ.

Frank Michael D'Alessandro, MD Holding Company, Inc. Triple R Credentialing & Enrollment, Inc. FSD, LLC

Related by address

1600 DIVISION ROAD, WEST WARWICK, RI, 02893, USA

MFAC, LLC MF NATIONAL, LLC Purple Lemonade, LLC

Date of last update: 31 May 2025

Sources: Rhode Island Department of State

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