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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 (35 years ago)
Identification Number: 000061802
ZIP code: 02864
County: Providence County
Purpose: IMPORTATION AND DISTRIBUTION OF NICKEL ALLOYS
Fictitious names: VDN America, Inc. (trading name, 1992-01-30 - )
Historical names: Criterion Metals, Inc.
Principal Address: Google Maps Logo 70 INDUSTRIAL RD, CUMBERLAND, RI, 02864, USA

Industry & Business Activity

NAICS

423510 Metal Service Centers and Other Metal Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of products of the primary metals industries. Service centers maintain inventory and may perform functions, such as sawing, shearing, bending, leveling, cleaning, or edging, on a custom basis as part of sales transactions. Learn more at the U.S. Census Bureau

Companies doing Metal service centers and other metal merchant wholesalers

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

DIRECTOR

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

Agent

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

Links between entities

Type:
Headquarter of
Company Number:
P38061
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_55728054
State:
ILLINOIS
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_56220194
State:
ILLINOIS
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
050455152
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
5083425395
File:
View File
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
5083425395
File:
View File
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
5083425395
File:
View File
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
5083425395
File:
View File
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:
5083425395
File:
View File

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

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
202328948060
Filing Date:
2023-04-18
Action:
TerminationSecuredParty

Parties

Party Name:
Deutsche Nickel America, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202328406380
Filing Date:
2023-01-30
Action:
Continuation

Parties

Party Name:
Deutsche Nickel America, Inc.
Party Role:
Debtor(s)
Party Name:
TRADEWIND INVEST, LLC
Party Role:
Secured Parties
Party Name:
TRADEWIND GMBH
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202124280850
Filing Date:
2021-02-25
Action:
InitialFiling

Parties

Party Name:
Deutsche Nickel America, Inc.
Party Role:
Debtor(s)

Trademarks

Serial Number:
74412259
Mark:
CRITERION
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1993-07-14
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CRITERION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
copper alloys, brass alloys, phosphor bronze, cupro nickel, nickel silver, nickel alloys in strip form, wire, and bar form; also wire rope and cable
First Use:
1989-12-19
International Classes:
006 - Primary Class
Class Status:
SECTION 8 - CANCELLED

OSHA's Inspections within Industry

Inspection Summary

Date:
2000-08-16
Type:
Planned
Address:
279 JENCKES HILL ROAD, SMITHFIELD, RI, 02917
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1987-05-01
Type:
Prog Other
Address:
110 COMSTOCK PARKWAY, CRANSTON, RI, 02920
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Court Cases

Court Case Summary

Filing Date:
2009-09-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
Deutsche Nickel America, Inc.
Party Role:
Plaintiff
Party Name:
Greenwood Motor Lines, Inc.
Party Role:
Defendant

Related by officers

KATHRYN ATKINS

SUE'S TITHE, INCORPORATED St. James Church at Woonsocket

CORPORATION SERVICE COMPANY

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Related by address

70 INDUSTRIAL RD, CUMBERLAND, RI, 02864, USA

UPPER DECK BASEBALL ACADEMY, INC. Tate Doehler Strength & Conditioning L.L.C.

Date of last update: 18 May 2025

Sources: Rhode Island Department of State

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