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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 (21 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
NAICS: 423940 - 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

Agent

Name Role Address
JOSEPH A. ANESTA, ESQ. Agent CAMERON & MITTLEMAN LLP 301 PROMENADE STREET, PROVIDENCE, RI, 02908, USA

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

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

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State