Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Providence County
    4. ›
  4. 02864
    5. ›
  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
Principal Address: 70 INDUSTRIAL RD, CUMBERLAND, RI, 02864, USA
Purpose: IMPORTATION AND DISTRIBUTION OF NICKEL ALLOYS
Fictitious names: VDN America, Inc. (trading name, 1992-01-30 - )
Historical names: Criterion Metals, Inc.

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

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

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

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302669452 0112300 2000-08-16 279 JENCKES HILL ROAD, SMITHFIELD, RI, 02917
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2000-08-16
Emphasis N: MMTARG, S: AMPUTATIONS, L: EISA
Case Closed 2000-09-20

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2000-08-23
Abatement Due Date 2000-09-19
Current Penalty 437.5
Initial Penalty 875.0
Nr Instances 3
Nr Exposed 3
Gravity 03
Hazard CRUSHING
Citation ID 01002
Citaton Type Serious
Standard Cited 19100138 A
Issuance Date 2000-08-23
Abatement Due Date 2000-10-11
Current Penalty 437.5
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 5
Gravity 04
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2000-08-23
Abatement Due Date 2000-10-11
Current Penalty 350.0
Initial Penalty 700.0
Nr Instances 3
Nr Exposed 3
Gravity 02
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2000-08-23
Abatement Due Date 2000-10-11
Current Penalty 350.0
Initial Penalty 700.0
Nr Instances 4
Nr Exposed 2
Gravity 02
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100219 E01 I
Issuance Date 2000-08-23
Abatement Due Date 2000-10-11
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01004C
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 2000-08-23
Abatement Due Date 2000-10-11
Nr Instances 3
Nr Exposed 2
Gravity 02
Citation ID 01004D
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 2000-08-23
Abatement Due Date 2000-10-11
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100110 E04 III
Issuance Date 2000-08-23
Abatement Due Date 2000-09-19
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100157 C04
Issuance Date 2000-08-23
Abatement Due Date 2000-09-19
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100157 E02
Issuance Date 2000-08-23
Abatement Due Date 2000-09-19
Nr Instances 1
Nr Exposed 30
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100157 E03
Issuance Date 2000-08-23
Abatement Due Date 2000-09-19
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02005
Citaton Type Other
Standard Cited 19100213 H04
Issuance Date 2000-08-23
Abatement Due Date 2000-09-19
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02006
Citaton Type Other
Standard Cited 19100305 B01
Issuance Date 2000-08-23
Abatement Due Date 2000-09-19
Nr Instances 2
Nr Exposed 1
Gravity 01
Citation ID 02007
Citaton Type Other
Standard Cited 19100305 G02 III
Issuance Date 2000-08-23
Abatement Due Date 2000-09-19
Nr Instances 2
Nr Exposed 1
Gravity 01
101197788 0112300 1987-05-01 110 COMSTOCK PARKWAY, CRANSTON, RI, 02920
Inspection Type Prog Other
Scope Complete
Safety/Health Safety
Close Conference 1987-05-01
Case Closed 1987-09-21

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1987-06-02
Abatement Due Date 1987-07-06
Nr Instances 1
Nr Exposed 14
Citation ID 01002
Citaton Type Other
Standard Cited 19100178 G10
Issuance Date 1987-06-02
Abatement Due Date 1987-07-06
Nr Instances 1
Nr Exposed 143

Related by officers

KATHRYN ATKINS

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

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.

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: 08 Apr 2025

Sources: Rhode Island Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 riorgs.com, Part of Big Data Integrated