Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Providence County
    4. ›
  4. Cranston
    5. ›
  5. D. L. Terminals, Inc.

D. L. Terminals, Inc.

Company claim

Is this your business?

Get access!

Company Details

Name: D. L. Terminals, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 09 Jul 2002 (23 years ago)
Date of Dissolution: 18 Jun 2025 (a month ago)
Date of Status Change: 18 Jun 2025 (a month ago)
Identification Number: 000125769
ZIP code: 02920
City: Cranston
County: Providence County
Purpose: TO ENGAGE IN THE TRANSPORTATION INDUSTRY
Principal Address: Google Maps Logo 125 CARLSBAD STREET, CRANSTON, RI, 02920, USA

Industry & Business Activity

NAICS

484110 General Freight Trucking, Local

This industry comprises establishments primarily engaged in providing local general freight trucking. General freight trucking establishments handle a wide variety of commodities, generally palletized and transported in a container or van trailer. Local general freight trucking establishments usually provide trucking within a metropolitan area which may cross state lines. Generally the trips are same-day return. Learn more at the U.S. Census Bureau

Companies doing General freight trucking, local

Agent

Name Role Address
KATHLEEN ROCHE Agent 125 CARLSBAD STREET, CRANSTON, RI, 02920, USA

VICE PRESIDENT

Name Role Address
KATHLEEN ROCHE VICE PRESIDENT 125 CARLSBAD STREET CRANSTON, RI 02920 USA

PRESIDENT

Name Role Address
DAVID ROCHE PRESIDENT 125 CARLSBAD STREET CRANSTON, RI 02920- USA

Filings

Number Name File Date
202447275430 Annual Report 2024-02-26
202330042420 Annual Report 2023-03-06
202212563830 Annual Report 2022-03-10
202187706700 Statement of Change of Registered/Resident Agent 2021-01-25
202187703150 Annual Report 2021-01-25

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202329798880
Filing Date:
2023-10-26
Action:
Continuation

Parties

Party Name:
D. L. Terminals, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202329799210
Filing Date:
2023-10-26
Action:
Continuation

Parties

Party Name:
D. L. Terminals, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202125956420
Filing Date:
2021-11-24
Action:
Continuation

Parties

Party Name:
D. L. Terminals, Inc.
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$371,500
Total Face Value Of Loan:
$371,500
Business Type:
SMALL BUSINESS
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$371,500
Total Face Value Of Loan:
$371,500

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-10-28
Type:
Complaint
Address:
125 CARLSBAD STREET, CRANSTON, RI, 02920
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
31
Initial Approval Amount:
$371,500
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$371,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$374,217.55
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $371,498
Utilities: $1
Jobs Reported:
34
Initial Approval Amount:
$371,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$371,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$375,784.97
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $371,500

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(401) 943-6020
Fax:
(401) 943-1490
Email:
KROCHE@JEWELERSSHIPPING.COM
Add Date:
2002-11-05
Operation Classification:
Auth. For Hire
power Units:
13
Drivers:
13
Inspections:
14
FMCSA Link:
View on FMCSA website

Reviews Leave a review

This company hasn't received any reviews.

Related by address

125 CARLSBAD STREET, CRANSTON, RI, 02920, USA

Jewelers Shipping Association
Foreign Corporation
Jewelers Shipping Association, which currently Activ, has registered address 125 CARLSBAD STREET, CRANSTON, RI, 02920, USA.
JSA Services, Inc.
Domestic Profit Corporation
JSA Services, Inc., which currently Dissolved, had registered address 125 CARLSBAD STREET, CRANSTON, RI, 02920, USA.
JSA Terminals, Inc.
Domestic Profit Corporation
JSA Terminals, Inc., which currently Dissolved, had registered address 125 CARLSBAD STREET, CRANSTON, RI, 02920, USA.
A. AUTIELLO CONSTRUCTION CO., INC.
Domestic Profit Corporation
A. AUTIELLO CONSTRUCTION CO., INC., which currently Activ, has registered address 125 CARLSBAD STREET, CRANSTON, RI, 02920, USA.
JSA Realty LLC
Domestic Limited Liability Company
JSA Realty LLC, which currently Revoked Entity, had registered address 125 CARLSBAD STREET, CRANSTON, RI, 02920, USA.

Date of last update: 10 Jul 2025

Sources: Rhode Island Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 riorgs.com, Part of Big Data Integrated