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  5. Deutsche Nickel America, Inc.

Deutsche Nickel America, Inc.

Headquarter

Company Details

Name: Deutsche Nickel America, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 11 Sep 1990 (34 years ago)
Identification Number: 000061802
ZIP code: 02864
County: Providence County
Principal Address: 70 INDUSTRIAL RD, CUMBERLAND, RI, 02864, USA
Purpose: IMPORTATION AND DISTRIBUTION OF NICKEL ALLOYS
NAICS: 423510 - Metal Service Centers and Other Metal Merchant Wholesalers
Fictitious names: VDN America, Inc. (trading name, 1992-01-30 - )
Historical names: Criterion Metals, Inc.

Links between entities

Type Company Name Company Number State
Headquarter of Deutsche Nickel America, Inc., FLORIDA P38061 FLORIDA
Headquarter of Deutsche Nickel America, Inc., ILLINOIS CORP_55728054 ILLINOIS
Headquarter of Deutsche Nickel America, Inc., ILLINOIS CORP_56220194 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEUTSCHE NICKEL AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 050455152 2024-07-31 DEUTSCHE NICKEL AMERICA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5083425395
Plan sponsor’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing KATHRYN ATKINS
Valid signature Filed with authorized/valid electronic signature
DEUTSCHE NICKEL AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 050455152 2023-07-31 DEUTSCHE NICKEL AMERICA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5083425395
Plan sponsor’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing KATHRYN ATKINS
Valid signature Filed with authorized/valid electronic signature
DEUTSCHE NICKEL AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 050455152 2022-08-01 DEUTSCHE NICKEL AMERICA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5083425395
Plan sponsor’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing KATHRYN ATKINS
Valid signature Filed with authorized/valid electronic signature
DEUTSCHE NICKEL AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 050455152 2021-10-14 DEUTSCHE NICKEL AMERICA INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5083425395
Plan sponsor’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing KATHRYN L ATKINS
Valid signature Filed with authorized/valid electronic signature
DEUTSCHE NICKEL AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 050455152 2020-07-30 DEUTSCHE NICKEL AMERICA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5083425395
Plan sponsor’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing KATHRYN ATKINS
Valid signature Filed with authorized/valid electronic signature
DEUTSCHE NICKEL AMERICA, INC. 401(K) RETIREMENT PLAN 2013 050455152 2014-09-09 DEUTSCHE NICKEL AMERICA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 331400
Sponsor’s telephone number 4013331002
Plan sponsor’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864

Signature of
Role Plan administrator
Date 2014-09-09
Name of individual signing KEVIN FOLAN
Valid signature Filed with authorized/valid electronic signature
DEUTSCHE NICKEL AMERICA, INC. 401(K) RETIREMENT PLAN 2012 050455152 2013-05-02 DEUTSCHE NICKEL AMERICA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 331400
Sponsor’s telephone number 4013331002
Plan sponsor’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864

Plan administrator’s name and address
Administrator’s EIN 050455152
Plan administrator’s name DEUTSCHE NICKEL AMERICA, INC.
Plan administrator’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864
Administrator’s telephone number 4013331002

Signature of
Role Plan administrator
Date 2013-05-02
Name of individual signing KEVIN STEELE
Valid signature Filed with authorized/valid electronic signature
DEUTSCHE NICKEL AMERICA, INC. 401(K) RETIREMENT PLAN 2011 050455152 2012-04-24 DEUTSCHE NICKEL AMERICA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 331400
Sponsor’s telephone number 4013331002
Plan sponsor’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864

Plan administrator’s name and address
Administrator’s EIN 050455152
Plan administrator’s name DEUTSCHE NICKEL AMERICA, INC.
Plan administrator’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864
Administrator’s telephone number 4013331002

Signature of
Role Plan administrator
Date 2012-04-24
Name of individual signing KEVIN STEELE
Valid signature Filed with authorized/valid electronic signature
DEUTSCHE NICKEL AMERICA, INC. 401(K) RETIREMENT PLAN 2010 050455152 2011-02-17 DEUTSCHE NICKEL AMERICA, INC. 26
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 331400
Sponsor’s telephone number 4013331002
Plan sponsor’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864

Plan administrator’s name and address
Administrator’s EIN 050455152
Plan administrator’s name DEUTSCHE NICKEL AMERICA, INC.
Plan administrator’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864
Administrator’s telephone number 4013331002

Signature of
Role Plan administrator
Date 2011-02-17
Name of individual signing KEVIN J. STEELE
Valid signature Filed with authorized/valid electronic signature
DEUTSCHE NICKEL AMERICA, INC. 401(K) RETIREMENT PLAN 2010 050455152 2011-03-15 DEUTSCHE NICKEL AMERICA, INC. 26
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 331400
Sponsor’s telephone number 4013331002
Plan sponsor’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864

Plan administrator’s name and address
Administrator’s EIN 050455152
Plan administrator’s name DEUTSCHE NICKEL AMERICA, INC.
Plan administrator’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864
Administrator’s telephone number 4013331002

Signature of
Role Plan administrator
Date 2011-03-15
Name of individual signing KEVIN J. STEELE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/03/15/20110315125842P040120228064001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 331400
Sponsor’s telephone number 4013331002
Plan sponsor’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864

Plan administrator’s name and address
Administrator’s EIN 050455152
Plan administrator’s name DEUTSCHE NICKEL AMERICA, INC.
Plan administrator’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864
Administrator’s telephone number 4013331002

Signature of
Role Plan administrator
Date 2011-03-15
Name of individual signing KEVIN J. STEELE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/18/20100718142611P030016439717001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 331400
Sponsor’s telephone number 4013331002
Plan sponsor’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864

Plan administrator’s name and address
Administrator’s EIN 050455152
Plan administrator’s name DEUTSCHE NICKEL AMERICA, INC.
Plan administrator’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864
Administrator’s telephone number 4013331002

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing KEVIN J. STEELE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing KEVIN J. STEELE
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 331400
Sponsor’s telephone number 4013331002
Plan sponsor’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864

Plan administrator’s name and address
Administrator’s EIN 050455152
Plan administrator’s name DEUTSCHE NICKEL AMERICA, INC.
Plan administrator’s address 70 INDUSTRIAL ROAD, CUMBERLAND, RI, 02864
Administrator’s telephone number 4013331002

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing KEVIN J. STEELE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing KEVIN J. STEELE
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
JAMES LETOURNEAU PRESIDENT 70 INDUSTRIAL RD CUMBERLAND, RI 02864 USA

TREASURER

Name Role Address
KATHRYN ATKINS TREASURER 70 INDUSTRIAL RD CUMBERLAND, RI 02864 USA

SECRETARY

Name Role Address
V. SUSANNE COOK SECRETARY 70 INDUSTRIAL RD CUMBERLAND, RI 02864 USA

OTHER OFFICER

Name Role
DEUTSCHE NICKEL AMERICA OTHER OFFICER

DIRECTOR

Name Role Address
JAMES LETOURNEAU DIRECTOR 70 INDUSTRIAL RD CUMBERLAND, RI 02864 USA
CHRISTOPH ARNTZ DIRECTOR 70 INDUSTRIAL RD. CUMBERLAND, RI 02864 USA

Events

Type Date Old Value New Value
Merged 2002-12-24 Magnum Diversified Industries, Inc. on Deutsche Nickel America, Inc.
Name Change 2001-12-19 Criterion Metals, Inc. Deutsche Nickel America, Inc.
Merged 1991-12-26 VDN AMERICA, INC. on Deutsche Nickel America, Inc.

Filings

Number Name File Date
202457708520 Statement of Change of Registered/Resident Agent 2024-07-08
202447510630 Annual Report 2024-02-29
202330928030 Annual Report 2023-03-15
202213651770 Annual Report 2022-03-29
202187418450 Annual Report 2021-01-20
202033903370 Annual Report 2020-02-06
201987457850 Annual Report 2019-02-25
201860965430 Statement of Change of Registered/Resident Agent 2018-03-26
201855566400 Annual Report 2018-01-02
201730177950 Annual Report - Amended 2017-01-17

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KATHRYN ATKINS

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Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State

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