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  5. RAVEN CONSTRUCTION, INC.

RAVEN CONSTRUCTION, INC.

Company Details

Name: RAVEN CONSTRUCTION, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 13 Dec 1995 (29 years ago)
Date of Dissolution: 27 Mar 2014 (11 years ago)
Date of Status Change: 27 Mar 2014 (11 years ago)
Identification Number: 000087207
ZIP code: 02888
County: Kent County
Principal Address: 240 CHESTNUT STREET, WARWICK, RI, 02888, USA
Purpose: TO ACT AS A GENERAL CONTRACTOR FOR THE CONSTRUCTION.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAVEN CONSTRUCTION, INC. 401K PROFIT SHARING PLAN 2010 050488059 2011-01-31 RAVEN CONSTRUCTION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 237210
Sponsor’s telephone number 4018286955
Plan sponsor’s address 2512 FLAT RIVER ROAD, COVENTRY, RI, 028165102

Plan administrator’s name and address
Administrator’s EIN 050488059
Plan administrator’s name RAVEN CONSTRUCTION, INC.
Plan administrator’s address 2512 FLAT RIVER ROAD, COVENTRY, RI, 028165102
Administrator’s telephone number 4018286955

Signature of
Role Plan administrator
Date 2011-01-31
Name of individual signing NORMAN MARSOCCI
Valid signature Filed with authorized/valid electronic signature
RAVEN CONSTRUCTION, INC. 401K PROFIT SHARING PLAN 2010 050488059 2010-12-20 RAVEN CONSTRUCTION, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 237210
Sponsor’s telephone number 4018286955
Plan sponsor’s address 2512 FLAT RIVER ROAD, COVENTRY, RI, 028165102

Plan administrator’s name and address
Administrator’s EIN 050488059
Plan administrator’s name RAVEN CONSTRUCTION, INC.
Plan administrator’s address 2512 FLAT RIVER ROAD, COVENTRY, RI, 028165102
Administrator’s telephone number 4018286955

Signature of
Role Plan administrator
Date 2010-12-20
Name of individual signing NORMAN MARSOCCI
Valid signature Filed with authorized/valid electronic signature
RAVEN CONSTRUCTION, INC. 401K PROFIT SHARING PLAN 2009 050488059 2010-07-29 RAVEN CONSTRUCTION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 237210
Sponsor’s telephone number 4018286955
Plan sponsor’s address 2512 FLAT RIVER ROAD, COVENTRY, RI, 028165102

Plan administrator’s name and address
Administrator’s EIN 050488059
Plan administrator’s name RAVEN CONSTRUCTION, INC.
Plan administrator’s address 2512 FLAT RIVER ROAD, COVENTRY, RI, 028165102
Administrator’s telephone number 4018286955

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing NORMAN MARSOCCI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PAUL VICARIO, CPA Agent 240 CHESTNUT STREET, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
PAUL M VICARIO CPA PRESIDENT 240 CHESTNUT STREET WARWICK, RI 02888 USA

Filings

Number Name File Date
201437789500 Articles of Dissolution 2014-03-27
201437225620 Annual Report 2014-03-17
201313570640 Annual Report 2013-03-06
201296175290 Statement of Change of Registered/Resident Agent 2012-08-16
201290452180 Annual Report 2012-02-27
201175929710 Annual Report 2011-02-25
201058641760 Annual Report 2010-02-17
200942909980 Annual Report 2009-02-23
200806041760 Annual Report 2008-01-18

Mines

Mine Name Type Status Primary Sic
West Greenwich Pit Surface Abandoned Construction Sand and Gravel
Directions to Mine RT 102 I95 TO EXIT 5B RIGHT 1/2 MILE ON RIGHT

Parties
Name Raven Construction Inc
Role Operator
Start Date 2000-12-01
Name Norman Marsocci
Role Current Controller
Start Date 2000-12-01
Name Raven Construction Inc
Role Current Operator

Inspections
Start Date 2009-06-24
End Date 2009-06-24
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 5
Start Date 2008-04-08
End Date 2008-04-08
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 6.75
Start Date 2008-01-17
End Date 2008-01-17
Activity Spot Inspection
Number Inspectors 1
Total Hours 4
Start Date 2007-09-26
End Date 2007-09-26
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 13.5
Start Date 2007-05-21
End Date 2007-05-24
Activity Spot Inspection
Number Inspectors 1
Total Hours 3
Start Date 2007-02-28
End Date 2007-02-28
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 2
Start Date 2005-12-13
End Date 2005-12-15
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 14.5
Start Date 2005-03-15
End Date 2005-03-15
Activity COMPLIANCE FOLLOW-UP INSPECTION
Number Inspectors 1
Total Hours 3
Start Date 2005-03-02
End Date 2005-03-03
Activity REGULAR INSPECTION
Number Inspectors 1
Total Hours 13
Start Date 2004-02-12
End Date 2004-02-12
Activity COMPLIANCE FOLLOW-UP INSPECTION
Number Inspectors 1
Total Hours 4
Start Date 2003-11-05
End Date 2003-11-06
Activity REGULAR INSPECTION
Number Inspectors 1
Total Hours 15
Start Date 2003-07-22
End Date 2003-07-23
Activity REGULAR INSPECTION
Number Inspectors 1
Total Hours 14
Start Date 2003-04-03
End Date 2003-04-03
Activity COMPLIANCE FOLLOW-UP INSPECTION
Number Inspectors 1
Total Hours 6
Start Date 2003-02-06
End Date 2003-02-06
Activity MISCELLANEOUS INSPECTION/INVESTIGATION
Number Inspectors 2
Total Hours 16
Start Date 2002-09-10
End Date 2002-09-10
Activity REGULAR INSPECTION
Number Inspectors 1
Total Hours 7
Start Date 2001-05-01
End Date 2001-05-01
Activity COMPLIANCE FOLLOW-UP INSPECTION
Number Inspectors 1
Total Hours 4
Start Date 2000-12-12
End Date 2000-12-13
Activity REGULAR INSPECTION
Number Inspectors 1
Total Hours 19

Productions
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2007
Annual Hours 1165
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1165
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2006
Annual Hours 1800
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1800
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2005
Annual Hours 2412
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 1206
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2004
Annual Hours 4430
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 2215
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2003
Annual Hours 4800
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 2400
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2002
Annual Hours 6000
Avg. Annual Empl. 3
Avg. Employee Hours 2000
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2001
Annual Hours 2580
Avg. Annual Empl. 2
Avg. Employee Hours 1290

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307572636 0112300 2005-03-29 ARNOLD NECK, WARWICK, RI, 02886
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2005-03-29
Emphasis N: TRENCH, S: SMALL BUSINESSES
Case Closed 2005-04-05
307569772 0112300 2004-07-20 DIVISION AND SHIPPEETOWN RDS, EAST GREENWICH, RI, 02818
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-07-20
Emphasis L: EISA, N: TRENCH
Case Closed 2004-08-26

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2004-08-04
Abatement Due Date 2004-08-09
Current Penalty 600.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260651 J01
Issuance Date 2004-08-04
Abatement Due Date 2004-08-09
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2004-08-04
Abatement Due Date 2004-08-09
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260251 A01
Issuance Date 2004-08-04
Abatement Due Date 2004-08-09
Current Penalty 300.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 03
304987076 0112300 2002-02-21 RTE 1, SOUTH KINGSTOWN, RI, 02879
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-02-21
Emphasis L: EISA, N: TRENCH, S: CONSTRUCTION
Case Closed 2002-04-19

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260652 B
Issuance Date 2002-04-01
Abatement Due Date 2002-04-04
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260652 C02 III
Issuance Date 2002-04-01
Abatement Due Date 2002-04-09
Nr Instances 1
Nr Exposed 1
Gravity 03
300095387 0112300 1997-12-18 GREENWICH AVE, WARWICK, RI, 02888
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1997-12-18
Emphasis L: XEISA, N: TRENCH
Case Closed 1998-02-09

Related Activity
Type Referral
Activity Nr 200092419
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 1998-01-08
Abatement Due Date 1998-01-28
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 1998-01-08
Abatement Due Date 1998-01-13
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 1998-01-08
Abatement Due Date 1998-01-21
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1998-01-08
Abatement Due Date 1998-01-14
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10

Related by officers

PAUL VICARIO, CPA

102 PROPERTIES, LTD. THOMPSON TRAIL DEVELOPMENT, LLC WILLIS PROPERTIES, LLC NPM PROPERTIES, LLC Breakheart Properties, LLC 804 VICTORY, LLC Paradise Holdings, LLC

PAUL M VICARIO CPA

102 PROPERTIES, LTD.

Related by address

240 CHESTNUT STREET, WARWICK, RI, 02888, USA

Edward M. Avarista,, Ltd. 102 PROPERTIES, LTD. P M V Investments LLC NORTH END REALTY, LLC. ABAX, LLC NORTH END HOLDINGS COMPANY LLC R.V. TRUCKING LLC. WATERFRONT SHELLFISH LLC LACUNA ENTERPRISES, LLC

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State

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