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  5. DANIEL KOURY CONSTRUCTION, INC.

DANIEL KOURY CONSTRUCTION, INC.

Headquarter

Company Details

Name: DANIEL KOURY CONSTRUCTION, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 22 Feb 1993 (32 years ago)
Identification Number: 000071445
ZIP code: 02886
County: Kent County
Principal Address: 93 GILBANE STREET, WARWICK, RI, 02886, USA
Purpose: BUILDING, CONSTRUCTION AND DEVELOPMENT OF ALL TYPES OF BUILDINGS.

Industry & Business Activity

NAICS

212321 Construction Sand and Gravel Mining

This U.S. industry comprises establishments primarily engaged in one or more of the following: (1) operating commercial grade (i.e., construction) sand and gravel pits; (2) dredging for commercial grade sand and gravel; and (3) washing, screening, or otherwise preparing commercial grade sand and gravel. Learn more at the U.S. Census Bureau

Companies doing Construction sand and gravel mining

Links between entities

Type Company Name Company Number State
Headquarter of DANIEL KOURY CONSTRUCTION, INC., CONNECTICUT 0534661 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANIEL KOURY CONSTRUCTION INC PROFIT-SHARING PLAN AND TRUST 2023 050469905 2024-07-12 DANIEL KOURY CONSTRUCTION, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 4017382100
Plan sponsor’s address 93 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-11
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
DANIEL KOURY CONSTRUCTION INC PROFIT-SHARING PLAN AND TRUST 2022 050469905 2023-07-17 DANIEL KOURY CONSTRUCTION, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 4017382100
Plan sponsor’s address 93 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-14
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
DANIEL KOURY CONSTRUCTION INC PROFIT-SHARING PLAN AND TRUST 2021 050469905 2022-07-29 DANIEL KOURY CONSTRUCTION, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 4017382100
Plan sponsor’s address 93 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
DANIEL KOURY CONSTRUCTION INC PROFIT-SHARING PLAN AND TRUST 2020 050469905 2021-08-30 DANIEL KOURY CONSTRUCTION, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 4017382100
Plan sponsor’s address 93 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2021-08-24
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-24
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
DANIEL KOURY CONSTRUCTION INC PROFIT-SHARING PLAN AND TRUST 2019 050469905 2020-10-15 DANIEL KOURY CONSTRUCTION, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 4017382100
Plan sponsor’s address 93 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
DANIEL KOURY CONSTRUCTION INC PROFIT-SHARING PLAN AND TRUST 2018 050469905 2019-08-14 DANIEL KOURY CONSTRUCTION, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 4017382100
Plan sponsor’s address 93 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2019-08-01
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-01
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
DANIEL KOURY CONSTRUCTION INC PROFIT-SHARING PLAN AND TRUST 2017 050469905 2018-09-19 DANIEL KOURY CONSTRUCTION, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 4017382100
Plan sponsor’s address 93 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2018-09-15
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-15
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
DANIEL KOURY CONSTRUCTION INC PROFIT-SHARING PLAN AND TRUST 2016 050469905 2017-10-02 DANIEL KOURY CONSTRUCTION, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 4017382100
Plan sponsor’s address 93 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2017-09-23
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-23
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
DANIEL KOURY CONSTRUCTION INC PROFIT-SHARING PLAN AND TRUST 2015 050469905 2016-07-28 DANIEL KOURY CONSTRUCTION, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 4017382100
Plan sponsor’s address 93 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
DANIEL KOURY CONSTRUCTION INC PROFIT-SHARING PLAN AND TRUST 2014 050469905 2015-07-22 DANIEL KOURY CONSTRUCTION, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 4017382100
Plan sponsor’s address 93 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-17
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/22/20140722104834P040016482031001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 4017382100
Plan sponsor’s address 93 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-21
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/19/20130719093036P040113127429001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 4017382100
Plan sponsor’s address 93 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/31/20120731150814P030002011348001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 4017382100
Plan sponsor’s address 93 GILBANE STREET, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 050469905
Plan administrator’s name DANIEL KOURY CONSTRUCTION, INC
Plan administrator’s address 93 GILBANE STREET, WARWICK, RI, 02886
Administrator’s telephone number 4017382100

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/26/20110726085120P030100727681001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 4017382100
Plan sponsor’s address 93 GILBANE STREET, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 050469905
Plan administrator’s name DANIEL KOURY CONSTRUCTION, INC
Plan administrator’s address 93 GILBANE STREET, WARWICK, RI, 02886
Administrator’s telephone number 4017382100

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/25/20100725213343P040039811507001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 4017382100
Plan sponsor’s address 93 GILBANE STREET, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 050469905
Plan administrator’s name DANIEL KOURY CONSTRUCTION, INC
Plan administrator’s address 93 GILBANE STREET, WARWICK, RI, 02886
Administrator’s telephone number 4017382100

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing DANIEL KOURY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JOSEPH RAHEB, ESQ. Agent 650 GEORGE WASHINGTON HIGHWAY SUITE 200, LINCOLN, RI, 02865, USA

PRESIDENT

Name Role Address
DANIEL KOURY PRESIDENT 36 CONGDON STREET NARRAGANSETT, RI 02852 USA

Filings

Number Name File Date
202450248870 Annual Report 2024-04-05
202340518300 Statement of Change of Registered/Resident Agent 2023-08-23
202332947930 Annual Report 2023-04-13
202214043790 Annual Report 2022-03-29
202193412990 Annual Report 2021-03-01
202036858910 Annual Report 2020-03-26
201989227190 Annual Report 2019-03-25
201861012520 Annual Report 2018-03-26
201735046800 Annual Report 2017-02-27
201693108440 Annual Report 2016-02-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
304988777 0112300 2002-07-23 1000 PROVIDENCE, PROVIDENCE, RI, 02903
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2002-07-23
Emphasis S: CONSTRUCTION
Case Closed 2002-07-24
302665773 0112300 1999-07-13 PROVIDENCE PLACE MALL, PROVIDENCE, RI, 02903
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1999-09-23
Emphasis S: CONSTRUCTION
Case Closed 2000-02-29

Related Activity
Type Referral
Activity Nr 200095057
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260300 B01
Issuance Date 1999-09-29
Abatement Due Date 1999-10-05
Current Penalty 262.0
Initial Penalty 525.0
Final Order 2000-03-27
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260750 B02 I
Issuance Date 1999-09-29
Abatement Due Date 1999-10-04
Current Penalty 1250.0
Initial Penalty 2500.0
Final Order 2000-03-27
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260404 B01 I
Issuance Date 1999-09-29
Abatement Due Date 1999-10-05
Final Order 2000-03-27
Nr Instances 1
Nr Exposed 1
Gravity 01
122514037 0112300 1994-08-11 MENDON RD., CUMBERLAND, RI, 02864
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1994-08-11
Case Closed 1994-10-21

Related Activity
Type Referral
Activity Nr 902646330
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 1994-09-22
Abatement Due Date 1994-09-27
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1994-09-22
Abatement Due Date 1994-09-27
Current Penalty 262.5
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8038497101 2020-04-15 0165 PPP 93 Gilbane Street, Warwick, RI, 02886
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 661400
Loan Approval Amount (current) 661400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02886-0004
Project Congressional District RI-02
Number of Employees 56
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 671674.35
Forgiveness Paid Date 2021-11-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
566094 Interstate 2025-02-24 20000 2024 1 2 Private(Property)
Legal Name DANIEL KOURY CONSTRUCTION INC
DBA Name -
Physical Address 93 GILBANE STREET, WARWICK, RI, 02886, US
Mailing Address 93 GILBANE STREET, WARWICK, RI, 02886, US
Phone (401) 738-2100
Fax -
E-mail JKOURY@DKOURY.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
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 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
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 M024000031
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2024-09-25
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 3
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 ISUZU
License plate of the main unit 74597
License state of the main unit RI
Vehicle Identification Number of the main unit JALE5W166G7304270
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 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

Related by officers

JOSEPH RAHEB, ESQ.

Associated Welding & Fabricating, Incorporated CAETANO CONSTRUCTION, INC. Cruz Construction Company, Inc. CRUZ REALTY, INC. G. GAGNON & SONS, LTD. DOIRE ENTERPRISES, INC. TERMINAL DELIVERY, INC. C. J. HORL CO., INC. George W. Smith & Son, Inc. FERREIRA PIZZA, Inc.

DANIEL KOURY

S.C. PROPERTIES, LLC Local 37 Iron Workers JAC Fund Joint Apprenticeship Committee

Related by address

93 GILBANE STREET, WARWICK, RI, 02886, USA

S.C. PROPERTIES, LLC KOURY PROPERTIES, LLC

Date of last update: 08 Apr 2025

Sources: Rhode Island Department of State

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