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Kafin Oil Co., Inc.

Company Details

Name: Kafin Oil Co., Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 31 Jul 1987 (38 years ago)
Identification Number: 000007204
ZIP code: 02895
County: Providence County
Principal Address: 27 HAMLET AVE, WOONSOCKET, RI, 02895, USA
Purpose: PURCHASING, TRANSPORTING AND SELLING OIL AND OIL PRODUCTS. PLUMBING & HEATING, HVAC CONTRACTOR, AND PIPING WORK
Fictitious names: Alpha Oil Company (trading name, 2017-01-05 - )

Industry & Business Activity

NAICS

484110 General Freight Trucking, Local

This industry comprises establishments primarily engaged in providing local general freight trucking. General freight trucking establishments handle a wide variety of commodities, generally palletized and transported in a container or van trailer. Local general freight trucking establishments usually provide trucking within a metropolitan area which may cross state lines. Generally the trips are same-day return. Learn more at the U.S. Census Bureau

PRESIDENT

Name Role Address
BENOIT J DUBE PRESIDENT 2748 WALLUM LAKE RD PASCOAG, RI 02859 USA

TREASURER

Name Role Address
BENOIT J DUBE TREASURER 2748 WALLUM LAKE RD PASCOAG, RI 02859 USA

ASSISTANT SECRETARY

Name Role Address
STEPHEN BOUCHER ASSISTANT SECRETARY 85 LORING ST WOONSOCKET, RI 02895 USA

DIRECTOR

Name Role Address
BENOIT J DUBE DIRECTOR 2748 WALLUM LAKE RD PASCOAG, RI 02859 USA

Agent

Name Role Address
VALERIE BOTTESINI Agent 117 EDDIE DOWLING HWY SUITE LLB, NORTH SMITHFIELD, RI, 02896, USA

SECRETARY

Name Role Address
KAYLA LOMAX SECRETARY 148 LINCOLN ST BLACKSTONE, MA 01504 USA

VICE PRESIDENT

Name Role Address
KAYLA LOMAX VICE PRESIDENT 148 LINCOLN ST BLACKSTONE, MA 01504 USA

Filings

Number Name File Date
202444461070 Annual Report 2024-01-22
202326029590 Annual Report 2023-01-16
202216653870 Annual Report 2022-05-02
202195138140 Annual Report 2021-03-31
202035366650 Annual Report 2020-02-27
201913594730 Annual Report - Amended 2019-08-19
201986162610 Annual Report 2019-02-07
201882464610 Annual Report - Amended 2018-12-10
201873735280 Annual Report - Amended 2018-08-02
201859224360 Annual Report 2018-02-27

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4813535003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient KAFIN OIL CO., INC.
Recipient Name Raw KAFIN OIL CO., INC.
Recipient DUNS 161865258
Recipient Address 27 HAMLET AVENUE, WOONSOCKET, PROVIDENCE, RHODE ISLAND, 28950-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7941437009 2020-04-08 0165 PPP 27 HAMLET AVE, WOONSOCKET, RI, 02895-4409
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 233000
Loan Approval Amount (current) 233000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WOONSOCKET, PROVIDENCE, RI, 02895-4409
Project Congressional District RI-01
Number of Employees 23
NAICS code 454310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 235317.06
Forgiveness Paid Date 2021-04-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
370547 Interstate 2024-09-03 43000 2023 6 2 Private(Property)
Legal Name KAFIN OIL CO INC
DBA Name -
Physical Address 27 HAMLET AVENUE, WOONSOCKET, RI, 02895-5871, US
Mailing Address P O BOX 1902, WOONSOCKET, RI, 02895-0858, US
Phone (401) 765-3881
Fax (401) 765-1224
E-mail KAYLA@KAFINOIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State