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Ageless Innovation, LLC

Company Details

Name: Ageless Innovation, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 21 Feb 2018 (7 years ago)
Identification Number: 001681739
ZIP code: 02860
County: Providence County
Principal Address: 161 EXCHANGE STREET SUITE 2A, PAWTUCKET, RI, 02860, USA
Purpose: TO CREATE, MARKET AND SELL INTERACTIVE COMPANION PETS AND OTHER FUN ENGAGING PRODUCTS FOCUSED ON POSITIVE IMPACT FOR THE OLDER ADULT MARKET AND CONDUCT ANY BUSINESS ANCILLARY THERETO.

Central Index Key

CIK number Mailing Address Business Address Phone
1740492 161 EXCHANGE STREET, SUITE 2A, PAWTUCKET, RI, 02860 161 EXCHANGE STREET, SUITE 2A, PAWTUCKET, RI, 02860 1-888-569-4225

Filings since 2023-07-18

Form type D
File number 021-487201
Filing date 2023-07-18
File View File

Filings since 2018-05-14

Form type D
File number 021-312349
Filing date 2018-05-14
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGELESS INNOVATION LLC 401(K) PLAN 2023 824609553 2024-05-15 AGELESS INNOVATION LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423920
Sponsor’s telephone number 8885694255
Plan sponsor’s address 161 EXCHANGE STREET, SUITE 2A, PAWTUCKET, RI, 02860

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing DAN GIPSON
Valid signature Filed with authorized/valid electronic signature
AGELESS INNOVATION LLC 401(K) PLAN 2022 824609553 2023-05-25 AGELESS INNOVATION LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423920
Sponsor’s telephone number 8885694255
Plan sponsor’s address 161 EXCHANGE STREET, SUITE 2A, PAWTUCKET, RI, 02860

Signature of

Role Plan administrator
Date 2023-05-25
Name of individual signing DAN GIPSON
Valid signature Filed with authorized/valid electronic signature
AGELESS INNOVATION LLC 401(K) PLAN 2021 824609553 2022-06-21 AGELESS INNOVATION LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423920
Sponsor’s telephone number 8885694255
Plan sponsor’s address 161 EXCHANGE STREET, SUITE 2A, PAWTUCKET, RI, 02860

Signature of

Role Plan administrator
Date 2022-06-21
Name of individual signing DAN GIPSON
Valid signature Filed with authorized/valid electronic signature
AGELESS INNOVATION LLC 401(K) PLAN 2020 824609553 2021-09-29 AGELESS INNOVATION LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423920
Sponsor’s telephone number 7812547084
Plan sponsor’s address 161 EXCHANGE STREET, SUITE 2A, PAWTUCKET, RI, 02860

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing DAN GIPSON
Valid signature Filed with authorized/valid electronic signature
AGELESS INNOVATION LLC 401(K) PLAN 2019 824609553 2020-09-17 AGELESS INNOVATION LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423920
Sponsor’s telephone number 8885694255
Plan sponsor’s address 161 EXCHANGE STREET, SUITE 2A, PAWTUCKET, RI, 02860
AGELESS INNOVATION LLC 401(K) PLAN 2018 824609553 2019-08-09 AGELESS INNOVATION LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423910
Sponsor’s telephone number 8885694255
Plan sponsor’s address 161 EXCHANGE STREET, SUITE 2A, PAWTUCKET, RI, 02860

Agent

Name Role Address
HASLAW, INC. Agent 100 WESTMINSTER STREET SUITE 1500 C/O HINCKLEY ALLEN & SNYDER LLP, PROVIDENCE, RI, 02903, USA

Manager

Name Role Address
EDWARD F. FISCHER Manager 32 CEDAR AVENUE BARRINGTON, RI 02806 USA

Filings

Number Name File Date
202454148220 Annual Report 2024-05-09
202334732750 Annual Report 2023-04-30
202217323510 Annual Report 2022-05-13
202104517330 Annual Report 2021-11-02
202061079140 Annual Report 2020-10-05
201921398490 Annual Report 2019-09-25
201859228070 Certificate of Correction 2018-02-27
201858727790 Articles of Organization 2018-02-21

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State