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Tercat Tool and Die Co. II, Inc.

Company Details

Name: Tercat Tool and Die Co. II, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 27 Dec 2002 (22 years ago)
Date of Dissolution: 12 Sep 2023 (2 years ago)
Date of Status Change: 12 Sep 2023 (2 years ago)
Identification Number: 000128949
ZIP code: 02909
County: Providence County
Principal Address: 31 DELAINE STREET, PROVIDENCE, RI, 02909, USA
Purpose: TO ENGAGE IN THE BUSINESS AND MANUFACTURE OF JEWELRY FINDINGS AND ALLIED PRODUCTS

Industry & Business Activity

NAICS

315990 Apparel Accessories and Other Apparel Manufacturing

This industry comprises establishments primarily engaged in manufacturing apparel and accessories (except apparel knitting mills, cut and sew apparel contractors, men's and boys' cut and sew apparel, women's, girls', and infants' cut and sew apparel, and other cut and sew apparel). Jobbers, who perform entrepreneurial functions involved in apparel accessories manufacture, including buying raw materials, designing and preparing samples, arranging for apparel accessories to be made from their materials, and marketing finished apparel accessories, are included. Examples of products made by these establishments are belts, caps, gloves (except medical, sporting, safety), hats, and neckties. Learn more at the U.S. Census Bureau

Agent

Name Role Address
MICHAEL S. MARINO Agent 55 PINE STREET 5TH FLOOR, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
JOSEPH TERINO JR. PRESIDENT 15 JUSTIN ROAD EAST GREENWICH, RI 02818- USA

Filings

Number Name File Date
202341473950 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-12
202338061720 Revocation Notice For Failure to File An Annual Report 2023-06-19
202216838240 Annual Report 2022-05-04
202193073740 Annual Report 2021-02-26
202031045630 Annual Report 2020-01-03
201985145380 Annual Report 2019-01-25
201857130140 Annual Report 2018-01-29
201733605900 Annual Report 2017-02-06
201693157970 Annual Report 2016-02-25
201589795620 Statement of Change of Registered/Resident Agent Office 2015-12-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347703977 0112300 2024-08-22 31 DELAINE STREET, PROVIDENCE, RI, 02909
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2024-08-22
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2024-08-26
343237947 0112300 2018-06-19 31 DELAINE ST., PROVIDENCE, RI, 02909
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-06-19
Case Closed 2024-03-26

Related Activity

Type Referral
Activity Nr 1349887
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C07 I
Issuance Date 2018-08-15
Abatement Due Date 2019-09-27
Current Penalty 3000.0
Initial Penalty 9959.0
Contest Date 2018-09-10
Final Order 2019-06-27
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(7)(i): The employer did not provide adequate training to ensure that the purpose and function of the energy control program was understood by employees: (a) In the drop area: On or about 6/19/2018, the employer did not provide adequate training to ensure the purpose and function of the energy control program was understood by all employees.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100147 C04 I
Issuance Date 2018-08-15
Abatement Due Date 2019-09-27
Current Penalty 4000.0
Initial Penalty 18108.0
Contest Date 2018-09-10
Final Order 2019-06-27
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: (a) In the drop area: On or about 6/19/2018, procedures were not developed and utilized to control hazardous energy while employees were engaged in servicing the drop hammer machine, in that the machine was in operation while servicing took place. Tercat Tool and Die Co. II, Inc. was previously cited for a violation of this occupational and health standard which was contained in OSHA inspection 949242 citation number 1, item 1 and was affirmed as a final order on 2/4/2014, with respect to the workplace located at 131 Delaine St. Providence, RI 02909.
342229614 0112300 2017-03-30 31 DELAINE ST, PROVIDENCE, RI, 02909
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-06-02
Emphasis L: EISAOF, L: EISAX30, N: AMPUTATE, P: AMPUTATE
Case Closed 2017-08-28

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2017-06-30
Current Penalty 3549.0
Initial Penalty 5070.0
Final Order 2017-08-28
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): Machine guarding was not provided to protect operator(s) and other employees from hazard(s) created by ingoing nip points and rotating parts: (a) Single Stroke Mechanical Power Press Area: The unused run and the ingoing nip point of the sanding belt on the vertical belt sanding machine was not provided with a guard to prevent accidental contact.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100217 C03 VIII C
Issuance Date 2017-06-30
Abatement Due Date 2017-08-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-08-28
Nr Instances 4
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.217(c)(3)(viii)(c): The safety distance (D(m)) between each two hand trip device and the point of operation was not greater than the distance determined by the following formula: D(m) = 63 inches/second X T(m); where: D(m) = minimum safety distance (inches); 63 inches/second=hand speed constant; and T(m) = the maximum time the press takes for the die closure after it has been tripped (seconds). (a) Single Stroke Press Department: The Press Rite, HAVIR Manufacturing, mechanical power press had two hand trip levers which were 16 and 15 inches away from the point of operation, where the safety distance was less than that of the above formula, which was determined to be 20 inches. (b) Single Stroke Press Department: Mechanical power press number 2 had two hand trip levers which were 5 and 6 inches away from the point of operation, where the safety distance was less than that of the above formula, which was determined to be 11.8 inches. (c) Single Stroke Press Department: The Standard Machinery Co. No. 3T, mechanical power press number 3, had two hand trip levers which were 5 and 5.5 inches away from the point of operation, where the safety distance was less than that of the above formula, which was determined to be 8.9 inches. (d) Single Stroke Press Department: The Standard Machinery Co. No. 3T, mechanical power press Number 4, had two hand trip levers which were 5 and 6 inches away from the point of operation, where the safety distance was less than that of the above formula, which was determined to be 8.9 inches.
Citation ID 02001
Citaton Type Other
Standard Cited 19040004 A
Issuance Date 2017-06-30
Abatement Due Date 2017-07-26
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-08-28
Nr Instances 1
Nr Exposed 30
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.4(a): The employer did not record each work-related fatality, injury or illness case that resulted in the general recording criteria on the OSHA Form 300 or equivalent: (a) Establishment: On or about 03/30/2017, the employer did not record a recordable finger injury on the OSHA Form 300 or equivalent for calendar year 2017.
339492423 0112300 2013-11-20 31 DELAINE ST, PROVIDENCE, RI, 02909
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-01-07
Emphasis L: EISAOF, L: EISAX30, N: AMPUTATE, P: AMPUTATE
Case Closed 2014-05-15

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2014-01-16
Abatement Due Date 2014-02-10
Current Penalty 1120.0
Initial Penalty 2800.0
Final Order 2014-02-04
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: (a) Facility: Energy control procedures, such as but not limited to the placing of locks and tags on equipment being serviced, were not being utilized by facility maintenance personnel while servicing machinery and equipment covered by this section, on or about 11-20-13.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 2014-01-16
Abatement Due Date 2014-02-10
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2014-02-04
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.217(c)(1)(i): The employer did not provide and ensure the usage of point of operation guards or properly applied point of operation devices on every operation performed on mechanical power press(es): (a) Press area: Mechanical Power Press #13 was not guarded by any point of operation guards or properly applied point of operation devices, on or about 11-20-13. (b) Press area: Mechanical Power Press #71 was not guarded by any point of operation guards or properly applied point of operation devices, on or about 11-20-13.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5212028306 2021-01-25 0165 PPS 31 Delaine St, Providence, RI, 02909-2418
Loan Status Date 2022-01-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87900
Loan Approval Amount (current) 87900
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02909-2418
Project Congressional District RI-02
Number of Employees 22
NAICS code 333517
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 88651.36
Forgiveness Paid Date 2021-12-07

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State