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  5. THE RHODE ISLAND CASE CONSTRUCTION COMPANY

THE RHODE ISLAND CASE CONSTRUCTION COMPANY

Company Details

Name: THE RHODE ISLAND CASE CONSTRUCTION COMPANY
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 08 Jun 1984 (41 years ago)
Identification Number: 000003747
ZIP code: 02915
County: Providence County
Principal Address: 225 WAMPANOAG TRAIL, EAST PROVIDENCE, RI, 02915, USA
Purpose: GENERAL CONTRACTING
Fictitious names: Case Construction Company (trading name, 1988-02-03 - )
Historical names: Case Construction Company

Industry & Business Activity

NAICS

238390 Other Building Finishing Contractors

This industry comprises establishments primarily engaged in building finishing trade work (except drywall, plaster, and insulation work; painting and wall covering work; flooring work; tile and terrazzo work; and finish carpentry work). The work performed may include new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau

Companies doing Other building finishing contractors

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE RHODE ISLAND CASE CONSTRUCTION COMPANY PROFIT SHARING PLAN 2023 050408453 2025-01-15 THE RHODE ISLAND CASE CONSTRUCTION COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 238300
Sponsor’s telephone number 4014346511
Plan sponsor’s address 225 WAMPANOAG TRAIL, EAST PROVIDENCE, RI, 02915
THE RHODE ISLAND CASE CONSTRUCTION COMPANY PROFIT SHARING PLAN 2022 050408453 2024-02-05 THE RHODE ISLAND CASE CONSTRUCTION COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 238300
Sponsor’s telephone number 4014346511
Plan sponsor’s address 225 WAMPANOAG TRAIL, EAST PROVIDENCE, RI, 02915

Agent

Name Role Address
MELISSA M. HORNE Agent 10 DORRANCE STREET SUITE 400, PROVIDENCE, RI, 02903, USA

TREASURER

Name Role Address
KURT T. GUSTFSON TREASURER 1560 STONY LANE NORTH KINGSTOWN, RI 02862 USA

PRESIDENT

Name Role Address
KURT T. GUSTAFSON PRESIDENT 1650 STONY LANE NORTH KINGSTOWN, RI 02852 USA

SECRETARY

Name Role Address
FRANK N. GUSTAFSON II SECRETARY 225 WAMPANOAG TRAIL EAST PROVIDENCE, RI 02915 USA

VICE PRESIDENT

Name Role Address
FRANK N. GUSTAFSON II VICE PRESIDENT 225 WAMPANOAG TRAIL EAST PROVIDENCE, RI 02915 USA

Events

Type Date Old Value New Value
Name Change 1987-09-10 Case Construction Company THE RHODE ISLAND CASE CONSTRUCTION COMPANY

Filings

Number Name File Date
202449102220 Annual Report 2024-03-13
202331823730 Annual Report 2023-03-28
202215533010 Annual Report 2022-04-18
202193701670 Statement of Cancellation of Reacquired Shares 2021-03-08
202190391720 Annual Report 2021-02-05
202034293830 Annual Report 2020-02-12
201984629520 Annual Report 2019-01-17
201859185490 Annual Report 2018-02-26
201733848190 Annual Report 2017-02-10
201610944450 Statement of Change of Registered/Resident Agent Office 2016-10-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344302021 0112300 2019-09-12 30 CUMBERLAND STREET, WOONSOCKET, RI, 02895
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2019-09-12
Emphasis N: CTARGET, P: CTARGET
Case Closed 2019-09-19
312343460 0112300 2009-10-06 159 WEYBOSSET STREET, PROVIDENCE, RI, 02903
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2009-10-06
Emphasis S: FALL FROM HEIGHT, L: EISA, L: FALL, S: COMMERCIAL CONSTR
Case Closed 2009-11-16

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2009-10-16
Abatement Due Date 2009-10-21
Current Penalty 1400.0
Initial Penalty 2800.0
Nr Instances 1
Nr Exposed 3
Gravity 10
312342728 0112300 2009-07-27 159 WEBOYSETT ST., PROVIDENCE, RI, 02903
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2009-07-27
Emphasis S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT, L: FALL
Case Closed 2009-08-04

Related Activity
Type Complaint
Activity Nr 207250671
Safety Yes
312341332 0112300 2009-04-02 275 TOWER HILL ROAD, NORTH KINGSTOWN, RI, 02852
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-04-02
Emphasis S: ELECTRICAL, S: COMMERCIAL CONSTR
Case Closed 2009-04-02
312341316 0112300 2009-04-01 159 WEYBOSSET STREET, PROVIDENCE, RI, 02903
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2009-04-01
Emphasis S: COMMERCIAL CONSTR
Case Closed 2010-09-09

Related Activity
Type Complaint
Activity Nr 207092222
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2009-08-31
Abatement Due Date 2009-09-03
Current Penalty 800.0
Initial Penalty 800.0
Nr Instances 2
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Other
Standard Cited 19261101 E01
Issuance Date 2009-08-31
Abatement Due Date 2009-09-03
Current Penalty 350.0
Initial Penalty 1400.0
Contest Date 2009-09-21
Final Order 2010-01-19
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19261101 F01 I
Issuance Date 2009-08-31
Abatement Due Date 2009-09-08
Current Penalty 350.0
Initial Penalty 1400.0
Contest Date 2009-09-21
Final Order 2010-01-19
Nr Instances 2
Nr Exposed 2
Gravity 05
310154885 0112300 2007-01-24 WATCH HILL YACHT CLUB, WESTERLY, RI, 02891
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-01-24
Emphasis S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT, L: FALL
Case Closed 2007-04-06

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260304 I01
Issuance Date 2007-03-22
Abatement Due Date 2007-04-03
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260307 D01
Issuance Date 2007-03-22
Abatement Due Date 2007-04-03
Current Penalty 300.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260307 E01 I
Issuance Date 2007-03-22
Abatement Due Date 2007-04-03
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260403 B02
Issuance Date 2007-03-22
Abatement Due Date 2007-03-28
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260404 B01 II
Issuance Date 2007-03-22
Abatement Due Date 2007-04-03
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 G04 I
Issuance Date 2007-03-22
Abatement Due Date 2007-04-03
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 1
Gravity 10
100775048 0112300 1989-01-06 141 NARRAGANSETT PARK DRIVE, EAST PROVIDENCE, RI, 02914
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1989-01-06
Case Closed 1989-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8106107103 2020-04-15 0165 PPP 225 Wampanoag Trail, Riverside, RI, 02915
Loan Status Date 2021-04-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 254600
Loan Approval Amount (current) 254600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverside, PROVIDENCE, RI, 02915-0001
Project Congressional District RI-01
Number of Employees 15
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 256811.18
Forgiveness Paid Date 2021-03-08

Related by officers

MELISSA M. HORNE

FRANK N. GUSTAFSON & SONS, INC. LASERSTAR TECHNOLOGIES CORPORATION PASTA PATCH, INC. STRUCTURES UNLIMITED, INC. B & D LASER SERVICES CORPORATION OPPORTUNITIES UNLIMITED FOR PEOPLE WITH DIFFERING ABILITIES, INC. HUGHSTON CONSTRUCTION, INC. RAVIN STEEL, INC. JSA INC. DESIGN ENGINEERING CONSULTANTS, INC.

FRANK N. GUSTAFSON II

FRANK N. GUSTAFSON & SONS, INC.

Related by address

225 WAMPANOAG TRAIL, EAST PROVIDENCE, RI, 02915, USA

FRANK N. GUSTAFSON & SONS, INC.

Date of last update: 05 Apr 2025

Sources: Rhode Island Department of State

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