| Name: | FZ/JC Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 02 Jan 1998 (27 years ago) |
| Date of Dissolution: | 01 Dec 2015 (9 years ago) |
| Date of Status Change: | 01 Dec 2015 (9 years ago) |
| Identification Number: | 000098459 |
| ZIP code: | 02921 |
| County: | Providence County |
| Principal Address: | C/O DENNIS DESANTIS LTD 2220 PLAINFIELD PIKE, CRANSTON, RI, 02921, USA |
| Purpose: | THE MANUFACTURING OF INDUSTRIAL PRODUCTS. |
| Historical names: |
KMC, Inc. |
| Name | Role | Address |
|---|---|---|
| DENNIS M. DESANTIS, CPA | Agent | 2220 PLAINFIELD PIKE, CRANSTON, RI, 02921, USA |
| Name | Role | Address |
|---|---|---|
| FOUAD Y ZEIDAN | PRESIDENT | 1602 OAK TRACE COURT PEARLAND, TX 77581 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2010-11-30 | KMC, Inc. | FZ/JC Holdings, Inc. |
| Merged | 1998-06-18 | KMC Bearings, Inc. on | FZ/JC Holdings, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201588612540 | Revocation Certificate For Failure to File the Annual Report for the Year | 2015-12-01 |
| 201578296680 | Revocation Notice For Failure to File An Annual Report | 2015-09-08 |
| 201331797340 | Annual Report | 2013-12-12 |
| 201323781700 | Annual Report | 2013-06-12 |
| 201321853850 | Revocation Notice For Failure to File An Annual Report | 2013-06-03 |
| 201287485580 | Annual Report | 2012-01-03 |
| 201178949850 | Statement of Change of Registered/Resident Agent Office | 2011-05-16 |
| 201178949760 | Annual Report - Amended | 2011-05-16 |
| 201173181750 | Annual Report | 2011-01-04 |
| 201072548690 | Articles of Amendment | 2010-11-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 312342777 | 0112300 | 2009-07-31 | 20 TECHNOLOGY WAY, WEST GREENWICH, RI, 02817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200767374 |
| Safety | Yes |
| Type | Accident |
| Activity Nr | 100090653 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2010-01-14 |
| Abatement Due Date | 2010-01-27 |
| Initial Penalty | 7000.0 |
| Contest Date | 2010-02-05 |
| Final Order | 2010-07-15 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Hazard | STRUCK BY |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C06 I |
| Issuance Date | 2010-01-14 |
| Abatement Due Date | 2010-02-18 |
| Current Penalty | 350.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2010-02-05 |
| Final Order | 2010-07-15 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2010-01-14 |
| Abatement Due Date | 2010-02-03 |
| Current Penalty | 625.0 |
| Initial Penalty | 1250.0 |
| Contest Date | 2010-02-05 |
| Final Order | 2010-07-15 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100304 G05 |
| Issuance Date | 2010-01-14 |
| Abatement Due Date | 2010-01-27 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1250.0 |
| Contest Date | 2010-02-05 |
| Final Order | 2010-07-15 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 I |
| Issuance Date | 2010-01-14 |
| Abatement Due Date | 2010-01-20 |
| Initial Penalty | 1250.0 |
| Contest Date | 2010-02-05 |
| Final Order | 2010-07-15 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 2010-01-14 |
| Abatement Due Date | 2010-02-10 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2010-02-05 |
| Final Order | 2010-07-15 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 2010-01-14 |
| Abatement Due Date | 2010-02-10 |
| Contest Date | 2010-02-05 |
| Final Order | 2010-07-15 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2010-01-14 |
| Abatement Due Date | 2010-02-03 |
| Contest Date | 2010-02-05 |
| Final Order | 2010-07-15 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2010-01-14 |
| Abatement Due Date | 2010-02-03 |
| Contest Date | 2010-02-05 |
| Final Order | 2010-07-15 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
