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  5. GSM METALS, INC.

GSM METALS, INC.

Company Details

Name: GSM METALS, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 31 Jul 2003 (22 years ago)
Identification Number: 000133633
ZIP code: 02920
County: Providence County
Principal Address: 40 KENNEY DRIVE, CRANSTON, RI, 02920-4404, USA
Purpose: TO MANUFACTURE, DISTRIBUTE AND SELL SPECIALTY METAL PRODUCTS

Industry & Business Activity

NAICS

423940 Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of jewelry, precious and semiprecious stones, precious metals and metal flatware, costume jewelry, watches, clocks, silverware, and/or jewelers' findings. Learn more at the U.S. Census Bureau

Companies doing Jewelry, watch, precious stone, and precious metal merchant wholesalers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GSM 401(K) PLAN 2012 200129725 2013-07-24 GSM METALS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 4014387092
Plan sponsor’s mailing address 40 KENNEY DRIVE, CRANSTON, RI, 02920
Plan sponsor’s address 40 KENNEY DRIVE, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 200129725
Plan administrator’s name GSM METALS, INC.
Plan administrator’s address 40 KENNEY DRIVE, CRANSTON, RI, 02920
Administrator’s telephone number 4014387092

Number of participants as of the end of the plan year
Active participants 67
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing FAITH FONTAINE
Valid signature Filed with authorized/valid electronic signature
GSM 401(K) PLAN 2011 200129725 2012-05-24 GSM METALS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 4014387092
Plan sponsor’s mailing address 40 KENNEY DRIVE, CRANSTON, RI, 02920
Plan sponsor’s address 40 KENNEY DRIVE, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 200129725
Plan administrator’s name GSM METALS, INC.
Plan administrator’s address 40 KENNEY DRIVE, CRANSTON, RI, 02920
Administrator’s telephone number 4014387092

Number of participants as of the end of the plan year
Active participants 50
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-05-24
Name of individual signing FAITH FONTAINE
Valid signature Filed with authorized/valid electronic signature
GSM 401(K) PLAN 2010 200129725 2011-06-07 GSM METALS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 4014387092
Plan sponsor’s mailing address 40 KENNEY DRIVE, CRANSTON, RI, 02920
Plan sponsor’s address 40 KENNEY DRIVE, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 200129725
Plan administrator’s name GSM METALS, INC.
Plan administrator’s address 40 KENNEY DRIVE, CRANSTON, RI, 02920
Administrator’s telephone number 4014387092

Number of participants as of the end of the plan year
Active participants 43
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing FAITH FONTAINE
Valid signature Filed with authorized/valid electronic signature
GSM 401(K) PLAN 2009 200129725 2010-06-10 GSM METALS, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 4014387092
Plan sponsor’s address 40 KENNEY DRIVE, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 200129725
Plan administrator’s name GSM METALS, INC
Plan administrator’s address 40 KENNEY DRIVE, CRANSTON, RI, 02920
Administrator’s telephone number 4014387092

Signature of
Role Plan administrator
Date 2010-06-10
Name of individual signing FAITH FONTAINE
Valid signature Filed with authorized/valid electronic signature

PRESIDENT

Name Role Address
ASHLEY SINGH PRESIDENT 40 KENNEY DRIVE CRANSTON, RI 02920 USA
ASHLEY METALS SINGH PRESIDENT 40 KENNEY DRIVE CRANSTON, RI 02920-4404 USA

OTHER OFFICER

Name Role Address
JANETTE CIMINI OTHER OFFICER 40 KENNEY DRIVE CRANSTON, RI 02920

VICE PRESIDENT

Name Role Address
CHAD CIMINI VICE PRESIDENT 40 KENNEY DRIVE CRANSTON, RI 02920 USA

Agent

Name Role Address
JOHN W. WOLFE, ESQ. Agent CAMERON & MITTLEMAN LLP 301 PROMENADE STREET, PROVIDENCE, RI, 02908, USA

Filings

Number Name File Date
202447864490 Annual Report 2024-03-05
202329232410 Annual Report 2023-02-24
202213447670 Annual Report 2022-03-25
202193404940 Annual Report 2021-03-02
202035832560 Annual Report 2020-03-04
201984655060 Annual Report 2019-01-17
201860172720 Annual Report 2018-03-14
201734805660 Annual Report 2017-02-27
201609880220 Statement of Change of Registered/Resident Agent 2016-10-05
201691266980 Annual Report 2016-01-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342439726 0112300 2017-06-30 40 KENNY DRIVE, CRANSTON, RI, 02920
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-07-24
Emphasis L: EISAOF, L: EISAX30, N: AMPUTATE
Case Closed 2017-09-18

Related Activity
Type Referral
Activity Nr 1235351
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2017-08-08
Abatement Due Date 2017-09-22
Current Penalty 5818.0
Initial Penalty 8311.0
Final Order 2017-08-21
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(3)(ii): The point of operation of machines whose operation exposed an employee to injury, was not guarded: (a) Foundry area: The blade of the J McIntyre Model 320 shear, s/n 980, was not guarded by an adequate guard or guarding device, on or about 6-29-17.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2181377302 2020-04-29 0165 PPP 40 KENNEY DR, CRANSTON, RI, 02920-4404
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1245000
Loan Approval Amount (current) 1245000
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 CRANSTON, PROVIDENCE, RI, 02920-4404
Project Congressional District RI-02
Number of Employees 113
NAICS code 331491
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 888941.88
Forgiveness Paid Date 2021-06-11

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2871925 GSM METALS INC GSM METALS INC YJP2NNBEX8T3 40 KENNEY DR, CRANSTON, RI, 02920-4404
Capabilities Statement Link -
Phone Number 401-438-7092
Fax Number 401-438-6968
E-mail Address dcimini29@hotmail.com
WWW Page -
E-Commerce Website -
Contact Person DAVID CIMINI
County Code (3 digit) 007
Congressional District 02
Metropolitan Statistical Area 6480
CAGE Code 5ERK1
Year Established 2003
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office RHODE ISLAND DISTRICT OFFICE (SBA office code 0165)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 333519
NAICS Code's Description Rolling Mill and Other Metalworking Machinery Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1284419 Interstate 2023-09-01 50000 2022 1 1 Private(Property)
Legal Name GSM METALS INC
DBA Name -
Physical Address 40 KENNEY DR, CRANSTON, RI, 02920, US
Mailing Address 40 KENNEY DR, CRANSTON, RI, 02920, US
Phone (401) 438-7092
Fax (401) 438-6968
E-mail ASINGH@GSMMETALS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

JOHN W. WOLFE, ESQ.

GTS FLEXIBLE MATERIALS, INC. RIDE, Inc. LIGHTNING BAY, INC. BROWN NEUROLOGY DIAGNOSTIC INFORMATION SYSTEM, INC. Frank J. Jehle, Jr., M.D., Inc. AAD, LLC C.D.2.I, INC. AMERICAN FRIENDS OF THE HAKLUYT SOCIETY SEASCAPE LAWN CARE INC.

Related by address

No related companies by address

Date of last update: 11 Apr 2025

Sources: Rhode Island Department of State

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