Name: | Old LD, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Revoked Entity |
Date of Organization in Rhode Island: | 07 Oct 2016 (8 years ago) |
Date of Dissolution: | 17 Sep 2024 (4 months ago) |
Date of Status Change: | 17 Sep 2024 (4 months ago) |
Identification Number: | 001667341 |
Place of Formation: | DELAWARE |
Principal Address: | 124 WASHINGTON ST. STE. 101, FOXBORO, MA, 02035, USA |
Purpose: | JEWELRY DESIGN AND SALES |
NAICS: | 541490 - Other Specialized Design Services |
Historical names: |
LUCA + DANNI, INC. |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LUCA + DANNI 401(K) PLAN | 2021 | 473089890 | 2022-07-25 | LUCA + DANNI, INC. | 80 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-07-25 |
Name of individual signing | ALFRED MAGNANIMI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 315990 |
Sponsor’s telephone number | 4012755337 |
Plan sponsor’s address | 838 DYER AVENUE, CRANSTON, RI, 02920 |
Signature of
Role | Plan administrator |
Date | 2021-08-06 |
Name of individual signing | ALFRED MAGNANIMI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 315990 |
Sponsor’s telephone number | 4012755337 |
Plan sponsor’s address | 838 DYER AVENUE, CRANSTON, RI, 02920 |
Signature of
Role | Plan administrator |
Date | 2020-09-21 |
Name of individual signing | JENNIFER BRENNAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 315990 |
Sponsor’s telephone number | 4012755337 |
Plan sponsor’s address | 838 DYER AVENUE, CRANSTON, RI, 02920 |
Signature of
Role | Plan administrator |
Date | 2019-05-15 |
Name of individual signing | JENNIFER BRENNAN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
DANIEL E. BURGOYNE, ESQ. | Agent | PARTRIDGE SNOW & HAHN LLP 40 WESTMINISTER STREET SUITE 1100, PROVIDENCE, RI, 02903, USA |
Name | Role | Address |
---|---|---|
CRAIG R. JALBERT | PRESIDENT | 124 WASHINGTON ST., STE. 101 FOXBORO, MA 02035 USA |
Name | Role | Address |
---|---|---|
CRAIG R. JALBERT | TREASURER | 124 WASHINGTON ST., STE. 101 FOXBORO, MA 02035 USA |
Name | Role | Address |
---|---|---|
CRAIG R. JALBERT | SECRETARY | 124 WASHINGTON ST., STE. 101 FOXBORO, MA 02035 USA |
Name | Role | Address |
---|---|---|
CRAIG R. JALBERT | DIRECTOR | 124 WASHINGTON ST., STE. 101 FOXBORO, MA 02035 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2023-05-16 | LUCA + DANNI, INC. | Old LD, Inc. |
Number | Name | File Date |
---|---|---|
202459568230 | Revocation Certificate For Failure to File the Annual Report for the Year | 2024-09-17 |
202457229610 | Revocation Notice For Failure to File An Annual Report | 2024-06-25 |
202340438860 | Statement of Change of Registered/Resident Agent | 2023-08-21 |
202335703740 | Application for Amended Certificate of Authority | 2023-05-16 |
202335677870 | Annual Report - Amended | 2023-05-16 |
202332527600 | Annual Report | 2023-04-07 |
202211327550 | Annual Report | 2022-02-22 |
202193323610 | Annual Report | 2021-02-26 |
202032562910 | Annual Report | 2020-01-17 |
202032562640 | Application for Amended Certificate of Authority | 2020-01-17 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State