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  5. Armando Ricci & Sons, Inc.

Armando Ricci & Sons, Inc.

Company Details

Name: Armando Ricci & Sons, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 25 Jan 1971 (54 years ago)
Date of Dissolution: 13 Sep 2024 (8 months ago)
Date of Status Change: 13 Sep 2024 (8 months ago)
Identification Number: 000020370
ZIP code: 02919
County: Providence County
Principal Address: C/O MICHAEL SUSI 289 BORDEN AVENUE, JOHNSTON, RI, 02919, USA
Purpose: INSTALLATION OF SEWER LINES, DRAINS & SEPTIC TANKS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARMANDO RICCI & SONS INC. RETIREMENT PLAN 2023 050343829 2024-09-03 ARMANDO RICCI & SONS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 4012734488
Plan sponsor’s address 289 BORDEN AVE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2024-09-02
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature
ARMANDO RICCI & SONS INC. RETIREMENT PLAN 2022 050343829 2023-09-29 ARMANDO RICCI & SONS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 4012734488
Plan sponsor’s address 289 BORDEN AVE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature
ARMANDO RICCI & SONS INC. RETIREMENT PLAN 2021 050343829 2022-08-23 ARMANDO RICCI & SONS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 4012734488
Plan sponsor’s address 289 BORDEN AVE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2022-08-15
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature
ARMANDO RICCI & SONS INC. RETIREMENT PLAN 2020 050343829 2021-07-15 ARMANDO RICCI & SONS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 4012734488
Plan sponsor’s address 289 BORDEN AVE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature
ARMANDO RICCI & SONS INC. RETIREMENT PLAN 2019 050343829 2020-09-09 ARMANDO RICCI & SONS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 4012734488
Plan sponsor’s address 289 BORDEN AVE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature
ARMANDO RICCI & SONS INC. RETIREMENT PLAN 2018 050343829 2019-07-09 ARMANDO RICCI & SONS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 4012734488
Plan sponsor’s address 289 BORDEN AVE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature
ARMANDO RICCI & SONS INC. RETIREMENT PLAN 2017 050343829 2018-06-01 ARMANDO RICCI & SONS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 4012734488
Plan sponsor’s address 289 BORDEN AVE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature
ARMANDO RICCI & SONS INC. RETIREMENT PLAN 2016 050343829 2017-07-05 ARMANDO RICCI & SONS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 4012734488
Plan sponsor’s address 289 BORDEN AVE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature
ARMANDO RICCI & SONS INC. RETIREMENT PLAN 2015 050343829 2016-06-17 ARMANDO RICCI & SONS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 4012734488
Plan sponsor’s address 289 BORDEN AVE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature
ARMANDO RICCI & SONS INC. RETIREMENT PLAN 2014 050343829 2015-07-08 ARMANDO RICCI & SONS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 4012734488
Plan sponsor’s address 289 BORDEN AVE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/23/20140523135227P040125046421001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 4012734488
Plan sponsor’s address 289 BORDEN AVE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/27/20130927142731P040011890817001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 4012734488
Plan sponsor’s address 289 BORDEN AVE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2013-09-27
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/23/20120723115424P040030641696001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 4012734488
Plan sponsor’s address 289 BORDEN AVE, JOHNSTON, RI, 02919

Plan administrator’s name and address
Administrator’s EIN 050343829
Plan administrator’s name ARMANDO RICCI & SONS INC.
Plan administrator’s address 289 BORDEN AVE, JOHNSTON, RI, 02919
Administrator’s telephone number 4012734488

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/18/20110718134925P040030860327001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 4012734488
Plan sponsor’s address 289 BORDEN AVE, JOHNSTON, RI, 02919

Plan administrator’s name and address
Administrator’s EIN 050343829
Plan administrator’s name ARMANDO RICCI & SONS INC.
Plan administrator’s address 289 BORDEN AVE, JOHNSTON, RI, 02919
Administrator’s telephone number 4012734488

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/14/20100714125236P030084002984001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 4012734488
Plan sponsor’s address 289 BORDEN AVE, JOHNSTON, RI, 02919

Plan administrator’s name and address
Administrator’s EIN 050343829
Plan administrator’s name ARMANDO RICCI & SONS INC.
Plan administrator’s address 289 BORDEN AVE, JOHNSTON, RI, 02919
Administrator’s telephone number 4012734488

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing MICHAEL SUSI
Valid signature Filed with authorized/valid electronic signature

TREASURER

Name Role Address
MICHAEL W. SUSI TREASURER 289 BORDEN AVENUE JOHNSTON, RI 02919 USA

SECRETARY

Name Role Address
MICHAEL W. SUSI SECRETARY 289 BORDEN AVENUE JOHNSTON, RI 02919 USA

PRESIDENT

Name Role Address
MICHAEL W SUSI PRESIDENT 289 BORDEN AVENUE JOHNSTON, RI 02919 USA

DIRECTOR

Name Role Address
MICHAEL W. SUSI DIRECTOR 289 BORDEN AVENUE JOHNSTON, RI 02919 USA

Filings

Number Name File Date
202459357050 Revocation Certificate For Failure to Maintain a Registered Agent 2024-09-13
202457831660 Revocation Notice For Failure to Maintain a Registered Agent 2024-07-11
202455225920 Miscellaneous Filing (No Fee) 2024-06-03
202454123650 Agent Resigned 2024-04-29
202330929460 Annual Report 2023-03-15
202211938530 Annual Report 2022-03-02
202192765600 Annual Report 2021-02-24
202033323970 Annual Report 2020-01-29
201985960820 Annual Report 2019-02-05
201856617480 Annual Report 2018-01-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340641836 0112300 2015-05-20 156 PARADE STREET, PROVIDENCE, RI, 02901
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-05-20
Emphasis N: TRENCH
Case Closed 2015-10-27

Related Activity
Type Referral
Activity Nr 985167
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260651 I01
Issuance Date 2015-07-01
Current Penalty 2000.0
Initial Penalty 2800.0
Final Order 2015-07-16
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(i)(1): Where the stability of adjoining buildings, walls, or other structures was endangered by excavation operations, support systems such as shoring, bracing or underpinning were not provided to ensure the stability of such structures for the protection of employees: (a) Jobsite - Alongside the front steps: On or about 5/20/2015, the employer did not support or brace the quarry stone that was installed alongside the front steps of the residential structure, where the excavation took place, which employees were exposed to.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2015-07-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-07-16
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary: (a) Jobsite - Alongside the front steps: On or about 5/20/2015, the employer did not ensure that excavated material was kept back at least 2 feet from the edge of the excavation.
Citation ID 01002
Citaton Type Other
Standard Cited 19261053 B01
Issuance Date 2015-07-01
Current Penalty 0.0
Initial Penalty 1200.0
Final Order 2015-07-16
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access: (a) Jobsite - Street-side of trench: On or about 5/20/2015, employees were not protected from falling while using a ladder that did not extend at least three feet above the upper landing surface.
337392427 0112300 2012-11-15 152 RAILROAD ST, LINCOLN, RI, 02865
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-11-15
Emphasis N: TRENCH
Case Closed 2012-11-16

Related Activity
Type Complaint
Activity Nr 667072
Safety Yes
312339849 0112300 2008-12-29 5 CATAMORE BLVD., EAST PROVIDENCE, RI, 02914
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2008-12-29
Emphasis S: TRENCHING, N: TRENCH, S: COMMERCIAL CONSTR
Case Closed 2009-04-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2009-01-08
Abatement Due Date 2009-01-13
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2009-01-08
Abatement Due Date 2009-01-13
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2009-01-08
Abatement Due Date 2009-01-13
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
101141430 0112300 1986-06-04 WHIPPLE ST., PROVIDENCE, RI, 02908
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1986-06-04
Emphasis N: TRENCH
Case Closed 1986-07-07

Related Activity
Type Complaint
Activity Nr 71500946
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1986-06-10
Abatement Due Date 1986-06-13
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 2
Nr Exposed 2
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260651 I01
Issuance Date 1986-06-10
Abatement Due Date 1986-06-13
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 2
Nr Exposed 2
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260652 C
Issuance Date 1986-06-10
Abatement Due Date 1986-06-13
Nr Instances 2
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19260201 A01
Issuance Date 1986-06-10
Abatement Due Date 1986-06-13
Nr Instances 1
Nr Exposed 3

Related by officers

No related officers

Related by address

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Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State

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