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  5. M & J Supply Co., Inc.

M & J Supply Co., Inc.

Company Details

Name: M & J Supply Co., Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 30 Mar 1988 (37 years ago)
Identification Number: 000046489
ZIP code: 02909
County: Providence County
Principal Address: 185 UNION AVENUE, PROVIDENCE, RI, 02909, USA
Purpose: WHOLESALE BUIDLING MATERIALS SALES
Fictitious names: Kitchens By M&J (trading name, 2011-05-06 - )
M&J Kitchen Design (trading name, 2011-05-06 - )
M&J Kitchens (trading name, 2011-05-06 - )
M&J Kitchen & Bath (trading name, 2011-05-06 - )
M&J Kitchen Supply Co., Inc. (trading name, 2011-05-06 - )
Historical names: Building Supply Acquisition Co., Inc.

Industry & Business Activity

NAICS

423330 Roofing, Siding, and Insulation Material Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of nonwood roofing and nonwood siding and insulation materials. Learn more at the U.S. Census Bureau

Companies doing Roofing, siding, and insulation material merchant wholesalers

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300RV8RH31PHY6680 000046489 US-RI GENERAL ACTIVE No data

Addresses
Legal C/O CORPORATION SERVICE COMPANY, 222 JEFFERSON BOULEVARD, SUITE 200, WARWICK, US-RI, US, 02888
Headquarters 2900 East 7th Avenue, Tampa, US-FL, US, 33605

Registration details
Registration Date 2018-09-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-11-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 000046489

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIFIED M & J SUPPLY CO., INC./PVC INDUSTRIES INC. 401(K) PLAN 2015 050437307 2016-04-28 M & J SUPPLY CO., INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 4019438600
Plan sponsor’s address 185 UNION AVE, PROVIDENCE, RI, 029093000

Signature of
Role Plan administrator
Date 2016-04-28
Name of individual signing MARC L. SIMONINI
Valid signature Filed with authorized/valid electronic signature
UNIFIED M & J SUPPLY CO., INC./PVC INDUSTRIES INC. 401(K) PLAN 2014 050437307 2015-10-06 M & J SUPPLY CO., INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 4019438600
Plan sponsor’s address 185 UNION AVE, PROVIDENCE, RI, 029093000

Plan administrator’s name and address
Administrator’s EIN 050437307
Plan administrator’s name M & J SUPPLY CO., INC.
Plan administrator’s address 185 UNION AVE, PROVIDENCE, RI, 029093000
Administrator’s telephone number 4019438600

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing MARC L. SIMONINI
Valid signature Filed with authorized/valid electronic signature
UNIFIED M & J SUPPLY CO., INC./PVC INDUSTRIES INC. 401(K) PLAN 2013 050437307 2014-10-01 M & J SUPPLY CO., INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 4019438600
Plan sponsor’s address 185 UNION AVE, PROVIDENCE, RI, 029093000

Plan administrator’s name and address
Administrator’s EIN 050437307
Plan administrator’s name M & J SUPPLY CO., INC.
Plan administrator’s address 185 UNION AVE, PROVIDENCE, RI, 029093000
Administrator’s telephone number 4019438600

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing MARC L. SIMONINI
Valid signature Filed with authorized/valid electronic signature
UNIFIED M & J SUPPLY CO., INC./PVC INDUSTRIES INC. 401(K) PLAN 2012 050437307 2013-09-16 M & J SUPPLY CO., INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 4019438600
Plan sponsor’s address 185 UNION AVE, PROVIDENCE, RI, 029093000

Plan administrator’s name and address
Administrator’s EIN 050437307
Plan administrator’s name M & J SUPPLY CO., INC.
Plan administrator’s address 185 UNION AVE, PROVIDENCE, RI, 029093000
Administrator’s telephone number 4019438600

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing MARC L. SIMONINI
Valid signature Filed with authorized/valid electronic signature
UNIFIED M & J SUPPLY CO., INC./PVC INDUSTRIES INC. 401(K) PLAN 2011 050437307 2012-09-20 M & J SUPPLY CO., INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 4019438600
Plan sponsor’s address 185 UNION AVE, PROVIDENCE, RI, 029093000

Plan administrator’s name and address
Administrator’s EIN 050437307
Plan administrator’s name M & J SUPPLY CO., INC.
Plan administrator’s address 185 UNION AVE, PROVIDENCE, RI, 029093000
Administrator’s telephone number 4019438600

Signature of
Role Plan administrator
Date 2012-09-20
Name of individual signing MARC L. SIMONINI
Valid signature Filed with authorized/valid electronic signature
UNIFIED M & J SUPPLY CO., INC./PVC INDUSTRIES INC. 401(K) PLAN 2010 050437307 2011-09-12 M & J SUPPLY CO., INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 4019438600
Plan sponsor’s address 185 UNION AVE, PROVIDENCE, RI, 029093000

Plan administrator’s name and address
Administrator’s EIN 050437307
Plan administrator’s name M & J SUPPLY CO., INC.
Plan administrator’s address 185 UNION AVE, PROVIDENCE, RI, 029093000
Administrator’s telephone number 4019438600

Signature of
Role Plan administrator
Date 2011-09-12
Name of individual signing MARC L. SIMONINI
Valid signature Filed with authorized/valid electronic signature
UNIFIED M & J SUPPLY CO., INC./PVC INDUSTRIES INC. 401(K) PLAN 2009 050437307 2010-09-27 M & J SUPPLY CO., INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 4019438600
Plan sponsor’s address 185 UNION AVE, PROVIDENCE, RI, 029093000

Plan administrator’s name and address
Administrator’s EIN 050437307
Plan administrator’s name M & J SUPPLY CO., INC.
Plan administrator’s address 185 UNION AVE, PROVIDENCE, RI, 029093000
Administrator’s telephone number 4019438600

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing MARC L. SIMONINI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
BRADLEY J RESCH PRESIDENT 2900 E 7TH AVE TAMPA, FL 33605 USA

SECRETARY

Name Role Address
MOLLY A RESCH SECRETARY 2900 E 7TH AVE TAMPA, FL 33605 USA

CEO, DIRECTOR

Name Role Address
JAMES S RESCH CEO, DIRECTOR 2900 E 7TH AVE TAMPA, FL 33605 USA

Events

Type Date Old Value New Value
Name Change 1988-04-13 Building Supply Acquisition Co., Inc. M & J Supply Co., Inc.

Filings

Number Name File Date
202452482290 Annual Report 2024-04-25
202336686880 Annual Report 2023-06-08
202216504000 Annual Report 2022-05-01
202191273430 Annual Report 2021-02-15
202032677830 Annual Report 2020-01-21
201987514580 Annual Report 2019-02-26
201754531130 Annual Report 2017-12-04
201746669320 Statement of Change of Registered/Resident Agent 2017-06-28
201629252760 Annual Report 2016-12-30
201589013490 Annual Report 2015-12-10

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3431165010 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 M&J KITCHEN SUPPLY CO. INC.
Recipient Name Raw M&J KITCHEN SUPPLY CO. INC.
Recipient Address 61 CEDAR AVE SUITE 1, EAST GREENWICH, KENT, RHODE ISLAND, 28180-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 6200.00
Face Value of Direct Loan 200000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
122516438 0112300 1994-11-28 185 UNION AVENUE, PROVIDENCE, RI, 02909
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1994-11-28
Case Closed 1995-03-22

Related Activity
Type Complaint
Activity Nr 75088146
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100178 L
Issuance Date 1994-12-20
Abatement Due Date 1995-06-09
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002A
Citaton Type Other
Standard Cited 19100178 N04
Issuance Date 1994-12-20
Abatement Due Date 1995-01-09
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002B
Citaton Type Other
Standard Cited 19100178 Q07
Issuance Date 1994-12-20
Abatement Due Date 1995-03-17
Nr Instances 1
Nr Exposed 2
Gravity 00
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1994-12-20
Abatement Due Date 1994-12-26
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 12
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1994-12-20
Abatement Due Date 1995-02-22
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 12
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19040006
Issuance Date 1994-12-20
Abatement Due Date 1995-06-09
Nr Instances 1
Nr Exposed 12
Gravity 00
Citation ID 02004
Citaton Type Other
Standard Cited 19100036 B04
Issuance Date 1994-12-20
Abatement Due Date 1995-01-09
Nr Instances 1
Nr Exposed 2
Gravity 00
Citation ID 02005
Citaton Type Other
Standard Cited 19100037 K02
Issuance Date 1994-12-20
Abatement Due Date 1994-12-23
Nr Instances 1
Nr Exposed 2
Gravity 00

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
240139 Interstate 2023-12-01 2 2022 5 3 Private(Property)
Legal Name M & J SUPPLY CO INC
DBA Name -
Physical Address 185 UNION AVENUE, PROVIDENCE, RI, 02909, US
Mailing Address 185 UNION AVE, PROVIDENCE, RI, 02909, US
Phone (140) 194-3860
Fax (401) 943-8605
E-mail CLAFONTAINE@MJSUPPLY.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 4
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 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 1
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

Inspections
Unique report number of the inspection 0114000025
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2024-02-19
ID that indicates the level of inspection Walk-around
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 34284
License state of the main unit RI
Vehicle Identification Number of the main unit 1FVHG3DV0KHKM0969
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

Violations
The date of the inspection 2024-02-19
Code of the violation 3939ALIL
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 2
The description of a violation Lighting - Identification lamp(s) inoperative
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 2024-02-19
Code of the violation 39395A4EEUS
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 2
The description of a violation Emergency Equipment - Fire Extinguishers - unsecured
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit

Related by officers

CORPORATION SERVICE COMPANY

Alga Plastics Company American Steel and Aluminum Corporation of Rhode Island Oce Imaging Supplies, Inc. COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK, INC. AUTOMOBILE CLUB INSURANCE AGENCY, INC. Scott Technologies, Inc. JUDD BROWN DESIGNS, INC. CITIZENS LEASING CORPORATION Volkswagen Group of America, Inc. Activant Solutions Inc.

MOLLY A RESCH

Gulfside Supply, Inc.

JAMES S RESCH

Gulfside Supply, Inc.

Related by address

185 UNION AVENUE, PROVIDENCE, RI, 02909, USA

PVC ASSOCIATES, LLC

Date of last update: 07 Apr 2025

Sources: Rhode Island Department of State

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