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  5. McLaughlin & Moran, Inc.

McLaughlin & Moran, Inc.

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
County: Providence County
Principal Address: 40 SLATER ROAD, CRANSTON, RI, 02920, USA
Purpose: BUYING/SELLING IN A WHOLESALE MANNER

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCLAUGHLIN & MORAN, INC. COMPENSATION REDUCTION PLAN 2023 050181030 2024-07-13 MCLAUGHLIN & MORAN, INC. 53
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2024-07-13
Name of individual signing MELISSA A. KOCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-13
Name of individual signing MELISSA A. KOCON
Valid signature Filed with authorized/valid electronic signature
MCLAUGHLIN & MORAN, INC. COMPENSATION REDUCTION PLAN 2022 050181030 2023-07-13 MCLAUGHLIN & MORAN, INC. 50
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-13
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
MCLAUGHLIN & MORAN, INC. COMPENSATION REDUCTION PLAN 2022 050181030 2023-07-18 MCLAUGHLIN & MORAN, INC. 52
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-18
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
MCLAUGHLIN & MORAN, INC. COMPENSATION REDUCTION PLAN 2021 050181030 2022-07-26 MCLAUGHLIN & MORAN, INC. 52
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
MCLAUGHLIN & MORAN, INC. UNION EMPLOYEES SUPPLEMENTAL RETIREMENT PLAN 2021 050181030 2022-01-18 MCLAUGHLIN & MORAN, INC. 2
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1988-10-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920
MCLAUGHLIN & MORAN, INC. UNION EMPLOYEES SUPPLEMENTAL RETIREMENT PLAN 2020 050181030 2021-06-22 MCLAUGHLIN & MORAN, INC. 2
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1988-10-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920
MCLAUGHLIN & MORAN, INC. COMPENSATION REDUCTION PLAN 2020 050181030 2021-07-29 MCLAUGHLIN & MORAN, INC. 55
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
MCLAUGHLIN & MORAN, INC. COMPENSATION REDUCTION PLAN 2019 050181030 2020-07-29 MCLAUGHLIN & MORAN, INC. 56
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
MCLAUGHLIN & MORAN, INC. UNION EMPLOYEES SUPPLEMENTAL RETIREMENT PLAN 2019 050181030 2020-07-30 MCLAUGHLIN & MORAN, INC. 2
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1988-10-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
MCLAUGHLIN & MORAN, INC. COMPENSATION REDUCTION PLAN 2018 050181030 2019-05-14 MCLAUGHLIN & MORAN, INC. 58
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-14
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/05/14/20190514065128P030010618777001.pdf
Three-digit plan number (PN) 005
Effective date of plan 1988-10-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-14
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/20/20180720115131P030002780457001.pdf
Three-digit plan number (PN) 005
Effective date of plan 1988-10-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-20
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/20/20180720115319P030070696887001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-20
Name of individual signing MELISSA KOCON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/06/27/20170627144852P030023033287001.pdf
Three-digit plan number (PN) 005
Effective date of plan 1988-10-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-27
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/06/27/20170627141157P030022996119001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-27
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/19/20160719101330P040040463249001.pdf
Three-digit plan number (PN) 005
Effective date of plan 1988-10-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/18/20160718131130P040038345527001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/20/20150720135825P030013592207001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/01/20150701153345P030086793361001.pdf
Three-digit plan number (PN) 005
Effective date of plan 1988-10-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-01
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/17/20140617064102P030390662787001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-17
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/17/20140617063646P040139118725001.pdf
Three-digit plan number (PN) 005
Effective date of plan 1988-10-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-17
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/04/05/20140405115011P030329959425001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2014-04-05
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-05
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2013-04-17
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-17
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/04/05/20140405114216P030329952177001.pdf
Three-digit plan number (PN) 005
Effective date of plan 1988-10-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2014-04-05
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-05
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 005
Effective date of plan 1988-10-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2013-04-19
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-19
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/30/20120530102549P040079731040001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 050181030
Plan administrator’s name MCLAUGHLIN & MORAN, INC.
Plan administrator’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920
Administrator’s telephone number 4014635454

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-30
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/29/20120529140324P030002095206001.pdf
Three-digit plan number (PN) 005
Effective date of plan 1988-10-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 050181030
Plan administrator’s name MCLAUGHLIN & MORAN, INC.
Plan administrator’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920
Administrator’s telephone number 4014635454

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-29
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/12/27/20111227095328P040033028320001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1968-12-28
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 050181030
Plan administrator’s name MCLAUGHLIN & MORAN, INC.
Plan administrator’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920
Administrator’s telephone number 4014635454

Signature of
Role Plan administrator
Date 2011-12-27
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-12-27
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/07/20111007153233P040147864737001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1968-12-28
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 050181030
Plan administrator’s name MCLAUGHLIN & MORAN, INC.
Plan administrator’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920
Administrator’s telephone number 4014635454

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1968-12-28
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 050181030
Plan administrator’s name MCLAUGHLIN & MORAN, INC.
Plan administrator’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920
Administrator’s telephone number 4014635454

Signature of
Role Plan administrator
Date 2011-08-03
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-03
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/16/20110616120104P030011174642001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 050181030
Plan administrator’s name MCLAUGHLIN & MORAN, INC.
Plan administrator’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920
Administrator’s telephone number 4014635454

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-16
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/23/20110623070948P030080902353001.pdf
Three-digit plan number (PN) 005
Effective date of plan 1988-10-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 050181030
Plan administrator’s name MCLAUGHLIN & MORAN, INC.
Plan administrator’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920
Administrator’s telephone number 4014635454

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-23
Name of individual signing COLLEEN DICKSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/28/20100928125553P070000922357001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1982-01-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 050181030
Plan administrator’s name MCLAUGHLIN & MORAN, INC.
Plan administrator’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920
Administrator’s telephone number 4014635454

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing SAMUEL SULS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing SAMUEL SULS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/01/20101001152806P030002890529001.pdf
Three-digit plan number (PN) 005
Effective date of plan 1988-10-01
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 050181030
Plan administrator’s name MCLAUGHLIN & MORAN, INC.
Plan administrator’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920
Administrator’s telephone number 4014635454

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing SAMUEL SULS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-01
Name of individual signing SAMUEL SULS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/28/20100928132043P070006198050001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1968-12-28
Business code 424800
Sponsor’s telephone number 4014635454
Plan sponsor’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 050181030
Plan administrator’s name MCLAUGHLIN & MORAN, INC.
Plan administrator’s address 40 SLATER ROAD, P.O. BOX 20217, CRANSTON, RI, 02920
Administrator’s telephone number 4014635454

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing SAMUEL SULS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing SAMUEL SULS
Valid signature Filed with authorized/valid electronic signature

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
MICHAEL J NORTON SECRETARY 40 SLATER ROAD CRANSTON, RI 02920 USA

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
201988627270 Annual Report 2019-03-14
201856272300 Annual Report 2018-01-17
201729747760 Annual Report 2017-01-09
201589525650 Annual Report 2015-12-21
201553971740 Annual Report 2015-01-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339071813 0112300 2013-05-16 40 SLATER RD, CRANSTON, RI, 02920
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-05-21
Emphasis L: EISAOF, L: EISAX, N: SSTARG12, P: SSTARG12
Case Closed 2013-06-10

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100157 C01
Issuance Date 2013-05-24
Abatement Due Date 2013-06-11
Current Penalty 1350.0
Initial Penalty 2700.0
Final Order 2013-06-10
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: (a) Maintenance Building: The portable fire extinguisher located next to the exit door was blocked by material storage, and was not identified by a fire extinguisher sign, on or about 5-16-13.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4718237001 2020-04-04 0165 PPP 40 Slater Road, CRANSTON, RI, 02920-4459
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1764900
Loan Approval Amount (current) 1764900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65777
Servicing Lender Name The Washington Trust Company of Westerly
Servicing Lender Address 23 Broad St, WESTERLY, RI, 02891-1879
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRANSTON, PROVIDENCE, RI, 02920-4459
Project Congressional District RI-02
Number of Employees 95
NAICS code 424820
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 65777
Originating Lender Name The Washington Trust Company of Westerly
Originating Lender Address WESTERLY, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1775636.48
Forgiveness Paid Date 2020-11-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
81277 Interstate 2023-07-21 180000 2022 21 40 Private(Property)
Legal Name MCLAUGHLIN & MORAN INC
DBA Name -
Physical Address 40 SLATER ROAD, CRANSTON, RI, 02920, US
Mailing Address P O BOX 20217, CRANSTON, RI, 02920, US
Phone (401) 463-5454
Fax (401) 463-3770
E-mail KMCCONNEL@MCLAUGHLINMORAN.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 4
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 4
Vehicle Maintenance BASIC Roadside Performance measure value 10
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value .33
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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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 1

Inspections
Unique report number of the inspection 00DP004145
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2024-09-09
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit 1FV395
License state of the main unit RI
Vehicle Identification Number of the main unit 1FVHC5DV1PHUA4353
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0212000007
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2024-01-10
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit 1FV395
License state of the main unit RI
Vehicle Identification Number of the main unit 1FVHC5DV1PHUA4353
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection CC00006718
State abbreviation that indicates the state the inspector is from MA
The date of the inspection 2023-12-11
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MA
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 1FV395
License state of the main unit RI
Vehicle Identification Number of the main unit 1FVHC5DV1PHUA4353
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 00DM000498
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2023-07-19
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit 35486
License state of the main unit RI
Vehicle Identification Number of the main unit 3AKJC5DV2LDLX7318
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UNK
License plate of the secondary unit 3N731
License state of the secondary unit RI
Vehicle Identification Number of the secondary unit 5CWRA4325NH225841
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 00LR002746
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2023-01-11
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit STRG
License plate of the main unit 251006
License state of the main unit RI
Vehicle Identification Number of the main unit 2FWBA3CV84AN31357
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WFMI
License plate of the secondary unit 10415
License state of the secondary unit RI
Vehicle Identification Number of the secondary unit 5CWRA3215JH182079
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-12-11
Code of the violation 3939T
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperable tail lamp
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-11
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-07-19
Code of the violation 39216
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 1
The description of a violation Failing to use seat belt while operating a CMV
The description of the violation group Seat Belt
The unit a violation is cited against Driver
The date of the inspection 2023-01-11
Code of the violation 3922C
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 1
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver
3457770 Intrastate Non-Hazmat 2020-07-22 - - 63 90 Auth. For Hire, Private(Property)
Legal Name MCLAUGHLIN & MORAN
DBA Name -
Physical Address 40 SLATER RD , CRANSTON, RI, 02920-4459, US
Mailing Address 40 SLATER RD , CRANSTON, RI, 02920-4459, US
Phone (401) 463-5454
Fax -
E-mail JGALEONE@MCLAUGHLINMORAN.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

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Related by address

40 SLATER ROAD, CRANSTON, RI, 02920, USA

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Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State

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