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  5. Delta Wine & Spirits, Inc.

Delta Wine & Spirits, Inc.

Company Details

Name: Delta Wine & Spirits, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 11 Jun 2002 (23 years ago)
Identification Number: 000125231
ZIP code: 02904
County: Providence County
Principal Address: 1405 DOUGLAS AVENUE, NORTH PROVIDENCE, RI, 02904, USA
Purpose: RETAIL SALES OF ALCOHOLIC BEVERAGES AND ASSOCIATED ITEMS
Fictitious names: Delta Wine & More (trading name, 2007-12-05 - )
DOUGLAS WINE & SPIRITS - SMITH ST. (trading name, 2003-10-30 - )
Cheers Wine (trading name, 2002-11-18 - )
Historical names: DELTA WINE & SPIRITS, INC.
DOUGLAS WINE & SPIRITS - SMITH ST., INC.

Industry & Business Activity

NAICS

445310 Beer, Wine, and Liquor Stores

This industry comprises establishments primarily engaged in retailing packaged alcoholic beverages, such as ale, beer, wine, and liquor. Learn more at the U.S. Census Bureau

Companies doing Beer, wine, and liquor stores

SECRETARY

Name Role Address
CONSTANCE MARSOCCI SECRETARY 95 CRICKETT CIRCLE EAST GREENWICH, RI 02818 USA

PRESIDENT

Name Role Address
S. GERALD MARSOCCI PRESIDENT 95 CRICKETT CIRCLE EAST GREENWICH, RI 02818- USA

VICE PRESIDENT

Name Role Address
DAVID MARSOCCI VICE PRESIDENT 156 QUAKER LANE NO. SCITUATE, RI 02857 USA

Agent

Name Role Address
CARL I. FREEDMAN Agent CHACE RUTTENBERG & FREEDMAN LLP ONE PARK ROW SUITE 300, PROVIDENCE, RI, 02903, USA

Events

Type Date Old Value New Value
Name Change 2007-11-02 DOUGLAS WINE & SPIRITS - SMITH ST., INC. Delta Wine & Spirits, Inc.
Name Change 2005-10-25 DELTA WINE & SPIRITS, INC. DOUGLAS WINE & SPIRITS - SMITH ST., INC.

Filings

Number Name File Date
202454940130 Annual Report 2024-05-28
202330769200 Annual Report 2023-03-14
202209541690 Annual Report 2022-02-07
202190935690 Annual Report 2021-02-12
202034446470 Annual Report 2020-02-14
201987705410 Annual Report 2019-02-27
201858111580 Annual Report 2018-02-12
201734527580 Annual Report 2017-02-22
201733678850 Statement of Change of Registered/Resident Agent 2017-02-07
201693561830 Annual Report 2016-03-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
334387123 0112300 2012-05-22 1450 SMITH ST, NORTH PROVIDENCE, RI, 02911
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2012-06-15
Case Closed 2013-01-10

Related Activity
Type Referral
Activity Nr 360807
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100036 G02
Issuance Date 2012-07-05
Abatement Due Date 2012-08-16
Current Penalty 0.0
Initial Penalty 2400.0
Final Order 2012-07-27
Nr Instances 2
Nr Exposed 6
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(g)(2): Exit access(es) were not at least 28 inches (71.1 cm) wide at all points. (a) Back room: The exit access to the emergency exit located in the back room of the store was 24 1/2 inches wide between materials being stored in front of the exit door, on or about 5-22-12. (b) Basement area: The exit access up the stairway leading to the exit in the back room was 21 1/4 inches wide between the stairway wall and the conveyor, on or about 5-22-12.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100037 B02
Issuance Date 2012-07-05
Abatement Due Date 2012-07-19
Current Penalty 800.0
Initial Penalty 1600.0
Final Order 2012-07-27
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(2): Each exit was not clearly visible and marked by a sign reading "Exit": The exit door out of the basement was not marked by a sign reading "Exit", on or about 5-22-12.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 2012-07-05
Current Penalty 2000.0
Initial Penalty 2800.0
Final Order 2012-07-27
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(1): Electrical equipment was not free from recognized hazards that were likely to cause death or serious physical harm to employees: (a) Basement: The flexible metal conduit of the Furnas Electric Reversing Controller was damaged at both ends of the conduit, and exposing the current carrying wires within, on or about 5-21-12.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100305 B01 II
Issuance Date 2012-07-05
Abatement Due Date 2012-07-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-07-27
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(1)(ii): Unused openings in boxes, cabinets, or fittings were not effectively closed: (a) The Furnas Electric Reversing Controller had a missing knockout on the bottom of the unit, on or about 5-22-12.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 2012-07-05
Current Penalty 800.0
Initial Penalty 1600.0
Final Order 2012-07-27
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(2)(i): Except as elsewhere required or permitted by Subpart S of Part 1910, live parts of electric equipment operating at 50 volts or more were not guarded against accidental contact by use of approved cabinets or other forms of approved enclosures or by any of the means identified in paragraphs (A), (B), (C), and (D) of 29 CFR 1910.303(g)(2)(i): (a) Basement: The 120 volt lampholder was not secured to the steel junction box above it, and was suspended by its wires and exposing the live screw terminals inside, on or about 5-22-12.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8253257102 2020-04-15 0165 PPP 1405 Douglas Avenue, North Providence, RI, 02904
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99700
Loan Approval Amount (current) 99700
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 North Providence, PROVIDENCE, RI, 02904-1000
Project Congressional District RI-01
Number of Employees 10
NAICS code 445310
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 Unanswered
Veteran Unanswered
Forgiveness Amount 100743.44
Forgiveness Paid Date 2021-05-17

Related by officers

CONSTANCE MARSOCCI

Mars Realty, LLC

S. GERALD MARSOCCI

Delta Drug, Inc. Independent Pharmacy Owners Association Marsocci Investment Associates, LLC

DAVID MARSOCCI

Ocean Point Condominium Association, Inc.

CARL I. FREEDMAN

Auromet Refining Corporation MARION MFG. CO. Leisure Technology, Inc. A-1 Hour Photo, Inc. Dot LEASING, INC. MALCOLM GREAR DESIGNERS, INC. MALCOLM GREAR REALTY, INC. IMPERIAL PEARL CO., INC. Rolo Manufacturing Co., Inc. T L Connection

Related by address

1405 DOUGLAS AVENUE, NORTH PROVIDENCE, RI, 02904, USA

Wine & Spirits Retail Marketing, Inc. DOUGLAS WINE & SPIRITS NO. PROVIDENCE, INC. J.T.J., INC. TRI-STATE LEASING, INC. KSL - SK, Inc. Store Designers Limited, LLC Knights Wine & Spirits, Inc. PLW - Hopkinton, Inc. Liquor Depot East Providence, Inc. PEOPLES LIQUOR WAREHOUSE-APPONAUG, INC.

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State

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