Entity Summary
ID Number: 000022216    
Summary for:  LUXURY BRAND HOLDINGS, INC.
The exact name of the Domestic Profit Corporation:   LUXURY BRAND HOLDINGS, INC.
The name was changed from: ROSS-SIMONS OF WARWICK, INC. on 05-15-2013
Merged with ROSS-SIMONS OF ATLANTA, LLC on 12-29-2000
Merged with Ross-Simons of Chestnut Hill, LLC on 12-29-2000
Merged with Ross-Simons of North Carolina, LLC on 12-29-2000
Merged with Ross-Simons of Short Hills, LLC on 12-29-2000
The fictitious name of: Sidney Thomas Jewelers was filed on 07-09-2013
The fictitious name of: Ross-Simons was filed on 07-09-2013
The fictitious name of: SR Transport was filed on 04-18-1996
Entity type:   Domestic Profit Corporation
Identification Number: 000022216
Date of Incorporation in Rhode Island:   09-22-1975 Effective Date:   09-22-1975
The location of the Principal Office:
         
Address: 9 ROSS SIMONS DRIVE
City or Town, State, Zip, Country: CRANSTON,   RI   02920   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJAMES SPELTZ 9 ROSS SIMONS DRIVE CRANSTON, RI 02920 USA
TREASURERMATTHEW GRIFFIN 9 ROSS SIMONS DRIVE CRANSTON, RI 02920 USA
SECRETARYLAKI NOMICOS 9 ROSS SIMONS DRIVE CRANSTON, RI 02920 USA
CFOMATTHEW GRIFFIN 9 ROSS SIMONS DRIVE CRANSTON, RI 02920 USA
EXECUTIVE CHAIRMANJON M. BIOTTI 9 ROSS SIMONS DRIVE CRANSTON, RI 02920 USA
DIRECTORJON M. BIOTTI 9 ROSS SIMONS DRIVE CRANSTON, RI 02920 USA
DIRECTORLAKI NOMICOS 9 ROSS SIMONS DRIVE CRANSTON, RI 02920 USA
DIRECTORNEIL DEFEO 9 ROSS SIMONS DRIVE CRANSTON, RI 02920 USA
DIRECTORDARRELL S. ROSS 9 ROSS SIMONS DRIVE CRANSTON, RI 02920 USA
DIRECTORJAMES SPELTZ 9 ROSS SIMONS DRIVE CRANSTON, RI 02920 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.010020,0001,332
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State