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Site Resources, LLC

Company Details

Name: Site Resources, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Dissolved
Date of Organization in Rhode Island: 28 Apr 2005 (20 years ago)
Date of Dissolution: 24 Jul 2015 (10 years ago)
Date of Status Change: 24 Jul 2015 (10 years ago)
Identification Number: 000147620
ZIP code: 02852
County: Washington County
Purpose: INVEST IN REAL ESTATE
Principal Address: Google Maps Logo 1130 TEN ROD ROAD SUITE E-102, NORTH KINGSTOWN, RI, 02852, USA

Agent

Name Role Address
THEODORE ORSON, ESQ. Agent 144 WAYLAND AVENUE, PROVIDENCE, RI, 02906, USA

Manager

Name Role Address
MARK P. DEPASQUALE Manager 1130 TEN ROD ROAD, SUITE E-102 NORTH KINGSTOWN, RI 02852 USA

Licenses

License No License Type Status Date Issued Expiration Date
GC-8836 RESIDENTIAL INVALID No data 2016-02-01

Filings

Number Name File Date
201572941180 Articles of Dissolution 2015-08-03
201445304270 Order Appointing Permanent Receiver 2014-08-20
201442796960 Order Appointing Temporary Receiver 2014-07-07
201438703370 Statement of Change of Registered/Resident Agent 2014-05-05
201438374480 Revocation Notice For Failure to Maintain a Registered Agent 2014-04-22

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:
2021-03-16
Action:
Continuation

Parties

Party Name:
Site Resources, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2021-03-16
Action:
Continuation

Parties

Party Name:
Site Resources, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2021-03-16
Action:
Continuation

Parties

Party Name:
Site Resources, LLC
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Date:
2017-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-712000.00
Total Face Value Of Loan:
0.00
Date:
2011-08-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
750000.00
Total Face Value Of Loan:
750000.00
Date:
2010-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
1500000.00
Date:
2010-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-12-19
Type:
Planned
Address:
210 PIGGY LANE, COVENTRY, RI, 02816
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2013-08-22
Type:
Unprog Rel
Address:
19 EDDIE DOWLING HIGHWAY, NORTH SMITHFIELD, RI, 02896
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2013-02-28
Type:
Complaint
Address:
25 PACE BLVD SAM'S CLUB (NEW), WARWICK, RI, 02886
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2011-03-29
Type:
Complaint
Address:
1776 PLAINFIELD PIKE, CRANSTON, RI, 02921
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-04-12
Type:
Referral
Address:
380 EDDIE DOWLING HIGHWAY, NORTH SMITHFIELD, RI, 02896
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2013-04-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
Site Resources, LLC
Party Role:
Defendant

Date of last update: 27 May 2025

Sources: Rhode Island Department of State