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  5. McLaughlin & Moran, Inc.

McLaughlin & Moran, Inc.

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Company Details

Name: McLaughlin & Moran, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 11 Jun 1936 (89 years ago)
Identification Number: 000009019
ZIP code: 02920
City: Cranston
County: Providence County
Purpose: BUYING/SELLING IN A WHOLESALE MANNER
Principal Address: Google Maps Logo 40 SLATER ROAD, CRANSTON, RI, 02920, USA

Industry & Business Activity

NAICS

424810 Beer and Ale Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of beer, ale, porter, and other fermented malt beverages. Learn more at the U.S. Census Bureau

Companies doing Beer and ale merchant wholesalers

Agent

Name Role Address
PAUL P. MORAN Agent 40 SLATER ROAD, CRANSTON, RI, 02920, USA

TREASURER

Name Role Address
MELISSA A KOCON TREASURER 40 SLATER ROAD CRANSTON, RI 02920 USA

PRESIDENT

Name Role Address
TERRENCE P MORAN PRESIDENT 40 SLATER ROAD CRANSTON, RI 02920 USA

VICE PRESIDENT

Name Role Address
PAUL P MORAN VICE PRESIDENT 40 SLATER ROAD CRANSTON, RI 02920 USA

DIRECTOR

Name Role Address
TIMOTHY J MORAN DIRECTOR 40 SLATER ROAD CRANSTON, RI 02920 USA
MELISSA A KOCON DIRECTOR 40 SLATER ROAD CRANSTON, RI 02920 USA
TERRENCE P MORAN DIRECTOR 40 SLATER ROAD CRANSTON, RI 02920 USA
PAUL P MORAN DIRECTOR 40 SLATER ROAD CRANSTON, RI 02920 USA

SECRETARY

Name Role Address
MELISSA A KOCON SECRETARY 40 SLATER ROAD CRANSTON, RI 02920 USA

Form 5500 Series

Employer Identification Number (EIN):
050181030
Plan Year:
2023
Number Of Participants:
53
Sponsor's telephone number:
4014635454
File:
View File
Plan Administrator / Signatory:
MELISSA A. KOCON(Plan administrator)
MELISSA A. KOCON(Employer/plan sponsor)
Plan Year:
2022
Number Of Participants:
50
Sponsor's telephone number:
4014635454
Plan Administrator / Signatory:
MELISSA KOCON(Plan administrator)
MELISSA KOCON(Employer/plan sponsor)
Plan Year:
2022
Number Of Participants:
52
Sponsor's telephone number:
4014635454
File:
View File
Plan Administrator / Signatory:
MELISSA KOCON(Plan administrator)
MELISSA KOCON(Employer/plan sponsor)
Plan Year:
2021
Number Of Participants:
52
Sponsor's telephone number:
4014635454
File:
View File
Plan Administrator / Signatory:
MELISSA KOCON(Plan administrator)
MELISSA KOCON(Employer/plan sponsor)
Plan Year:
2021
Number Of Participants:
2
Sponsor's telephone number:
4014635454
File:
View File

Licenses

License No License Type Status Date Issued Expiration Date
CV.005109T Concessionaire & Vendors INACTIVE No data 2013-12-31
WCB.0000120 Wholesale Class B ACTIVE No data 2025-12-01

Permits

Type Decision Date Project Acceptance Date
Commercial Structure 1980-03-18 No data 1980-03-13

Filings

Number Name File Date
202452929920 Annual Report 2024-04-29
202334879130 Annual Report 2023-05-01
202218618840 Annual Report 2022-06-17
202187983930 Annual Report 2021-01-27
202034877120 Annual Report 2020-02-21

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202228006400
Filing Date:
2022-11-18
Action:
InitialFiling

Parties

Party Name:
McLaughlin & Moran, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202125902670
Filing Date:
2021-11-15
Action:
Continuation

Parties

Party Name:
McLaughlin & Moran, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202024030140
Filing Date:
2020-12-28
Action:
Continuation

Parties

Party Name:
McLaughlin & Moran, Inc.
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$1,764,900
Total Face Value Of Loan:
$1,764,900

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-06-06
Type:
Planned
Address:
40 SLATER ROAD, CRANSTON, RI, 02920
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2013-05-16
Type:
Planned
Address:
40 SLATER RD, CRANSTON, RI, 02920
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2007-04-11
Type:
Planned
Address:
40 SLATER ROAD, CRANSTON, RI, 02920
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2004-09-13
Type:
Planned
Address:
40 SLATER ROAD, CRANSTON, RI, 02920
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2003-02-21
Type:
Accident
Address:
211 COWESETT AVE, WEST WARWICK, RI, 02893
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
95
Initial Approval Amount:
$1,764,900
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,764,900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,775,636.48
Servicing Lender:
The Washington Trust Company of Westerly
Use of Proceeds:
Payroll: $1,764,900

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(401) 463-5454
Fax:
(401) 463-3770
Email:
KMCCONNEL@MCLAUGHLINMORAN.COM
Add Date:
1974-06-01
Operation Classification:
Private(Property)
power Units:
21
Drivers:
40
Inspections:
5
FMCSA Link:
View on FMCSA website
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(401) 463-5454
Email:
JGALEONE@MCLAUGHLINMORAN.COM
Add Date:
2020-07-22
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
63
Drivers:
90
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
1999-01-29
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
CARTWRIGHT
Party Role:
Plaintiff
Party Name:
McLaughlin & Moran, Inc.
Party Role:
Defendant

Court Case Summary

Filing Date:
1996-11-01
Nature Of Judgment:
no monetary award
Jury Demand:
Missing

Parties

Party Name:
McLaughlin & Moran, Inc.
Party Role:
Defendant
Party Name:
LOCAL UNION NO. 251
Party Role:
Plaintiff

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Date of last update: 07 Jul 2025

Sources: Rhode Island Department of State

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