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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 (22 years ago)
Identification Number: 000133633
ZIP code: 02920
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

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:
E-mail Address:
Fax Number:
401-438-6968
Contact Person:
DAVID CIMINI
User ID:
P2871925
Trade Name:
GSM METALS INC

Form 5500 Series

Employer Identification Number (EIN):
200129725
Plan Year:
2012
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
31
Sponsors Telephone Number:

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:
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:
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:
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 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
Department of Labor and Training 2023-07-14 WORKFORCE DEVELOPMENT SERVICES JTPA & OTHER TRAINING PROGRAMS 3600.0

OSHA's Inspections within Industry

Inspection Summary

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

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
1245000
Current Approval Amount:
1245000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
888941.88

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(401) 438-6968
Add Date:
2004-09-10
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 21 May 2025

Sources: Rhode Island Department of State