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  5. GSM METALS, INC.

GSM METALS, INC.

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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
City: Cranston
County: Providence County
Purpose: TO MANUFACTURE, DISTRIBUTE AND SELL SPECIALTY METAL PRODUCTS
Principal Address: Google Maps Logo 40 KENNEY DRIVE, CRANSTON, RI, 02920-4404, USA

Contact Details

Phone +1 401-438-7092

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

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
401-438-7092
E-mail Address:
dcimini29@hotmail.com
Fax Number:
401-438-6968
Contact Person:
DAVID CIMINI
User ID:
P2871925
Trade Name:
GSM METALS INC
SBA Link:
View company profile on SBA website

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
YJP2NNBEX8T3
CAGE Code:
5ERK1
UEI Expiration Date:
2025-12-02

Business Information

Doing Business As:
GSM METALS INC
Activation Date:
2024-12-03
Initial Registration Date:
2013-04-16

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5ERK1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-03
CAGE Expiration:
2029-12-03
SAM Expiration:
2025-12-02

Contact Information

POC:
DAVID CIMINI

Form 5500 Series

Employer Identification Number (EIN):
200129725
Plan Year:
2012
Number Of Participants:
51
Plan Name:
401(K)
Sponsor's telephone number:
4014387092
File:
View File
Plan Administrator / Signatory:
FAITH FONTAINE(Plan administrator)
Plan Year:
2011
Number Of Participants:
39
Plan Name:
401(K)
Sponsor's telephone number:
4014387092
File:
View File
Plan Administrator / Signatory:
FAITH FONTAINE(Plan administrator)
Plan Year:
2010
Number Of Participants:
31
Plan Name:
401(K)
Sponsor's telephone number:
4014387092
File:
View File
Plan Administrator / Signatory:
FAITH FONTAINE(Plan administrator)
Plan Year:
2009
Number Of Participants:
31
Plan Name:
401(K)
Sponsor's telephone number:
4014387092
File:
View File
Plan Administrator / Signatory:
FAITH FONTAINE(Plan administrator)

Licenses

License No License Type Status Date Issued Expiration Date
IRB0024 Industrial Radiation Machine (Type B) Active 2014-06-13 2025-08-31

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

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:
202125348360
Filing Date:
2021-08-10
Action:
Continuation

Parties

Party Name:
GSM METALS, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
201921800920
Filing Date:
2019-11-08
Action:
InitialFiling

Parties

Party Name:
GSM METALS, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
201616882080
Filing Date:
2016-08-12

Parties

Party Name:
GSM METALS, INC.
Party Role:
Debtor(s)
Party Name:
RBS CITIZENS, NATIONAL ASSOCIATION
Party Role:
Secured Parties

Expenditures

Agency Date Program Subprogram Amount
Department of Labor and Training 2025-05-23 WORKFORCE DEVELOPMENT SERVICES JTPA & OTHER TRAINING PROGRAMS 4000.0
Department of Labor and Training 2024-09-06 WORKFORCE DEVELOPMENT SERVICES JTPA & OTHER TRAINING PROGRAMS 2860.43
Department of Labor and Training 2024-07-12 WORKFORCE DEVELOPMENT SERVICES JTPA & OTHER TRAINING PROGRAMS 5834.84
Department of Labor and Training 2023-11-10 WORKFORCE DEVELOPMENT SERVICES JTPA & OTHER TRAINING PROGRAMS 2457.76
Department of Labor and Training 2023-07-25 WORKFORCE DEVELOPMENT SERVICES Governor's Workforce Board RI 3524.5

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-06-13
Type:
Referral
Address:
40 KENNEY DRIVE, CRANSTON, RI, 02920
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-06-30
Type:
Referral
Address:
40 KENNY DRIVE, CRANSTON, RI, 02920
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
113
Initial Approval Amount:
$1,245,000
Date Approved:
2020-04-29
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,245,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$888,941.88
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $1,245,000

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(401) 438-7092
Fax:
(401) 438-6968
Email:
ASINGH@GSMMETALS.COM
Add Date:
2004-09-10
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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This company hasn't received any reviews.

Date of last update: 10 Jul 2025

Sources: Rhode Island Department of State

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