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SANI-KAN COMPANY, INC.

Company Details

Name: SANI-KAN COMPANY, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 13 Mar 1990 (35 years ago)
Date of Dissolution: 28 Aug 2013 (12 years ago)
Date of Status Change: 28 Aug 2013 (12 years ago)
Identification Number: 000059591
ZIP code: 02914
County: Providence County
Principal Address: 7 DEXTER ROAD, EAST PROVIDENCE, RI, 02914, USA
Purpose: SALE AND RENTAL OF PORTABLE sanitation units

Agent

Name Role Address
JAMES M. SLOAN, III, ESQ. Agent 1309 TURKS HEAD BUILDING, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
JOHANNES BORGMANN PRESIDENT 257 CASTLEBERRY INDUSTRIAL DR CUMMING, GA 30040 USA

TREASURER

Name Role Address
ANN TRAVIS TREASURER 257 CASTLEBERRY INDUSTRIAL DR CUMMING, GA 30040 USA

Filings

Number Name File Date
201327248010 Revocation Certificate For Failure to File the Annual Report for the Year 2013-08-28
201321813430 Revocation Notice For Failure to File An Annual Report 2013-06-03
201291262670 Annual Report 2012-03-21
201174922000 Annual Report 2011-02-15
201059449400 Annual Report 2010-02-26
200942627460 Annual Report 2009-02-24
200807110690 Annual Report 2008-02-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302666698 0112300 1999-10-08 31-REAR SCOTT ROAD, CUMBERLAND, RI, 02864
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1999-10-25
Case Closed 1999-11-24

Related Activity

Type Complaint
Activity Nr 202463220
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100303 B01
Issuance Date 1999-10-26
Abatement Due Date 1999-11-30
Nr Instances 3
Nr Exposed 4
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19100132 D01
Issuance Date 1999-10-26
Abatement Due Date 1999-11-30
Nr Instances 1
Nr Exposed 3
Gravity 01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0600305 Other Contract Actions 2006-07-06 transfer to another district
Circuit First Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-07-06
Termination Date 2007-04-12
Section 1332
Sub Section BC
Status Terminated

Parties

Name SANI-KAN COMPANY, INC.
Role Plaintiff
Name POWER WASTE SYSTEMS, INC
Role Defendant

Date of last update: 08 Apr 2025

Sources: Rhode Island Department of State