| Name: | Ricci Drain - Laying Co., Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 29 May 1959 (66 years ago) |
| Identification Number: | 000053747 |
| ZIP code: | 02909 |
| County: | Providence County |
| Principal Address: | 19 LILY STREET, PROVIDENCE, RI, 02909, USA |
| Purpose: | INSTALLATION OF WATER AND SEWER PIPELINES, DRAINAGE SYSTEMS AND SEPTIC SYSTEMS. SITE WORK CONTRACTORS. |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CONTRACTORS RETIREMENT PLAN | 2023 | 050285722 | 2024-08-01 | RICCI DRAIN - LAYING CO., INC. | 12 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-01 |
| Name of individual signing | ARMANDO RICCI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-08-01 |
| Name of individual signing | ARMANDO RICCI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 4014216877 |
| Plan sponsor’s address | 19 LILY STREET, PROVIDENCE, RI, 02909 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-20 |
| Name of individual signing | ARMANDO RICCI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-05-20 |
| Name of individual signing | ARMANDO RICCI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 4014216877 |
| Plan sponsor’s address | 19 LILY STREET, PROVIDENCE, RI, 02909 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-31 |
| Name of individual signing | ARMANDO RICCI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-31 |
| Name of individual signing | ARMANDO RICCI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 4014216877 |
| Plan sponsor’s address | 19 LILY STREET, PROVIDENCE, RI, 02909 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | ARMANDO RICCI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-14 |
| Name of individual signing | ARMANDO RICCI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 4014216877 |
| Plan sponsor’s address | 19 LILY STREET, PROVIDENCE, RI, 02909 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-31 |
| Name of individual signing | ARMANDO RICCI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-07-31 |
| Name of individual signing | ARMANDO RICCI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 4014216877 |
| Plan sponsor’s address | 19 LILY STREET, PROVIDENCE, RI, 02909 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | ARMANDO RICCI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-29 |
| Name of individual signing | ARMANDO RICCI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KRISTEN PRULL MOONAN | Agent | 4 RICHMOND SQUARE SUITE 150, PROVIDENCE, RI, 02906, USA |
| Name | Role | Address |
|---|---|---|
| ARMANDO RICCI JR. | PRESIDENT | 19 LILY STREET PROVIDENCE, RI 02909 USA |
| Name | Role | Address |
|---|---|---|
| ARMANDO RICCI JR. | TREASURER | 19 LILY STREET PROVIDENCE, RI 02909 USA |
| Name | Role | Address |
|---|---|---|
| PANFILO D'ARTISTA | VICE PRESIDENT | 19 LILY STREET PROVIDENCE, RI 02909 USA |
| Name | Role | Address |
|---|---|---|
| ARMANDO RICCI | DIRECTOR | 19 LILY STREET PROVIDENCE, RI 02909 USA |
| Name | Role | Address |
|---|---|---|
| GIULIA D'ARTISTA | SECRETARY | 19 LILY STREET PROVIDENCE, RI 02909 USA |
| Number | Name | File Date |
|---|---|---|
| 202450945580 | Annual Report | 2024-04-12 |
| 202330955180 | Annual Report | 2023-03-16 |
| 202211195320 | Annual Report | 2022-02-18 |
| 202189777870 | Annual Report | 2021-02-03 |
| 202033824260 | Annual Report | 2020-02-06 |
| 201986470120 | Annual Report | 2019-02-12 |
| 201859404780 | Annual Report | 2018-02-28 |
| 201737271570 | Annual Report | 2017-03-03 |
| 201692341460 | Annual Report | 2016-02-11 |
| 201690195470 | Statement of Change of Registered/Resident Agent Office | 2016-01-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347466286 | 0112300 | 2024-05-08 | 264 SAYLES ST., PROVIDENCE, RI, 02902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2158830 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-02-08 |
| Emphasis | N: TRENCH |
| Case Closed | 2005-03-30 |
Related Activity
| Type | Complaint |
| Activity Nr | 205193550 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 2005-03-01 |
| Abatement Due Date | 2005-03-04 |
| Current Penalty | 1000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2005-03-01 |
| Abatement Due Date | 2005-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-09-01 |
| Emphasis | N: TRENCH, S: SMALL BUSINESSES |
| Case Closed | 2005-02-15 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2004-09-08 |
| Abatement Due Date | 2004-09-13 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 2004-09-08 |
| Abatement Due Date | 2004-09-14 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2004-09-08 |
| Abatement Due Date | 2004-09-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2004-09-08 |
| Abatement Due Date | 2004-09-13 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2003-09-03 |
| Emphasis | N: TRENCH, S: CONSTRUCTION |
| Case Closed | 2003-09-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2422967304 | 2020-04-29 | 0165 | PPP | 19 Lily Street, Providence, RI, 02909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6097548307 | 2021-01-26 | 0165 | PPS | 19 Lily St, Providence, RI, 02909-1037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 483390 | Interstate | 2023-10-31 | 10000 | 2022 | 3 | 5 | Private(Property), EQUIPMENT | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 6 |
| 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 | 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 | 0 |
Inspections
| Unique report number of the inspection | 00DP003347 |
| State abbreviation that indicates the state the inspector is from | RI |
| The date of the inspection | 2023-12-29 |
| 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 | 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 | FORD |
| License plate of the main unit | 1JW162 |
| License state of the main unit | RI |
| Vehicle Identification Number of the main unit | 1FDZV96W5VVA45045 |
| 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 | 00DP002872 |
| State abbreviation that indicates the state the inspector is from | RI |
| The date of the inspection | 2023-08-21 |
| 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 | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 15135 |
| License state of the main unit | RI |
| Vehicle Identification Number of the main unit | 1FDZV96W5VVA45045 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRLR |
| License plate of the secondary unit | 89183 |
| License state of the secondary unit | RI |
| Vehicle Identification Number of the secondary unit | 5JWCK3531JP061257 |
| 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 |
Violations
| The date of the inspection | 2023-12-29 |
| Code of the violation | 39330 |
| 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 | 3 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Improper battery installation |
| The description of the violation group | Other Vehicle Defect |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-12-29 |
| Code of the violation | 393100C |
| 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 | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Failure to prevent cargo shifting |
| The description of the violation group | General Securement |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 07 Apr 2025
Sources: Rhode Island Department of State
