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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
Principal Address: 1130 TEN ROD ROAD SUITE E-102, NORTH KINGSTOWN, RI, 02852, USA
Purpose: INVEST IN REAL ESTATE

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

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
201437161540 Agent Resigned 2014-03-14
201330104040 Annual Report 2013-10-30
201202293940 Annual Report 2012-10-30
201184376990 Annual Report 2011-10-21
201072223740 Annual Report 2010-11-10

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4831995005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SITE RESOURCES, LLC
Recipient Name Raw SITE RESOURCES, LLC
Recipient DUNS 780698069
Recipient Address 1130 TEN ROAD ROAD, NORTH KINGSTOWN, WASHINGTON, NORTH CAROLINA, 28520-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 7275.00
Face Value of Direct Loan 750000.00
Link View Page
4049925006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SITE RESOURCES, LLC
Recipient Name Raw SITE RESOURCES LLC
Recipient DUNS 780698069
Recipient Address 1130 TEN ROD ROAD, NORTH KINGSTOWN, WASHINGTON, NORTH CAROLINA, 28520-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 63450.00
Face Value of Direct Loan 1500000.00
Link View Page
4018685003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SITE RESOURCES, LLC
Recipient Name Raw SITE RESOURCES LLC
Recipient DUNS 780698069
Recipient Address 1130 TED ROD ROAD SUITE E-1, NORTH KINGSTOWN, WASHINGTON, NORTH CAROLINA, 28520-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341984839 0112300 2016-12-19 210 PIGGY LANE, COVENTRY, RI, 02816
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2016-12-19
Emphasis N: CTARGET, P: CTARGET
Case Closed 2016-12-28
339356941 0112300 2013-08-22 19 EDDIE DOWLING HIGHWAY, NORTH SMITHFIELD, RI, 02896
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2013-08-22
Case Closed 2013-08-27

Related Activity

Type Inspection
Activity Nr 935679
Safety Yes
338927874 0112300 2013-02-28 25 PACE BLVD SAM'S CLUB (NEW), WARWICK, RI, 02886
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2013-02-28
Emphasis N: TRENCH
Case Closed 2013-04-29

Related Activity

Type Complaint
Activity Nr 806625
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260652 A01
Issuance Date 2013-04-02
Current Penalty 0.0
Initial Penalty 6600.0
Final Order 2013-04-18
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652(c). Jobsite, 25 Pace Blvd, Warwick, RI: On or about 02/28/2013, an employee entered an unprotected trench taking measurements while standing on an extension ladder and was not protected from cave-ins by a protective system. The Site Resources, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.652(a)(1), which was contained in OSHA inspection number 312339658, citation number 2, item number 1, and was affirmed as a final order on 12/19/2008, with respect to a workplace located at 1386 Atwood Avenue, Johnston, RI.
314916990 0112300 2011-03-29 1776 PLAINFIELD PIKE, CRANSTON, RI, 02921
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-03-29
Emphasis N: TRENCH
Case Closed 2011-06-03

Related Activity

Type Complaint
Activity Nr 208124701
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260251 B01
Issuance Date 2011-05-12
Abatement Due Date 2011-05-24
Current Penalty 1020.0
Initial Penalty 2040.0
Nr Instances 1
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260251 B06 II
Issuance Date 2011-05-12
Abatement Due Date 2011-05-24
Nr Instances 1
Nr Exposed 4
Gravity 01
312345325 0112300 2010-04-12 380 EDDIE DOWLING HIGHWAY, NORTH SMITHFIELD, RI, 02896
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2010-04-12
Emphasis S: FALL FROM HEIGHT, L: FALL
Case Closed 2010-04-12

Related Activity

Type Referral
Activity Nr 200768034
Safety Yes
312345069 0112300 2010-03-22 100 STONE HILL ROAD, JOHNSTON, RI, 02919
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2010-03-22
Emphasis S: TRENCHING, S: COMMERCIAL CONSTR, N: TRENCH
Case Closed 2010-04-27

Related Activity

Type Referral
Activity Nr 200767960
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260251 A01
Issuance Date 2010-04-12
Abatement Due Date 2010-04-16
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
312339658 0112300 2008-12-04 1386 ATWOOD AVENUE, JOHNSTON, RI, 02919
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2008-12-04
Emphasis S: TRENCHING, N: TRENCH, S: COMMERCIAL CONSTR
Case Closed 2009-01-21

Related Activity

Type Referral
Activity Nr 200766616
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2008-12-09
Abatement Due Date 2008-12-12
Current Penalty 400.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2008-12-09
Abatement Due Date 2008-12-12
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02001
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2008-12-09
Abatement Due Date 2008-12-12
Current Penalty 2000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
312338452 0112300 2008-09-12 1386 ATWOOD AVENUE, JOHNSTON, RI, 02919
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2008-09-12
Emphasis L: EISA, S: COMMERCIAL CONSTR, N: TRENCH
Case Closed 2008-10-01

Related Activity

Type Referral
Activity Nr 200766269
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2008-09-16
Abatement Due Date 2008-09-19
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2008-09-16
Abatement Due Date 2008-09-19
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2008-09-16
Abatement Due Date 2008-09-19
Current Penalty 525.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 3
Gravity 05
310159561 0112300 2008-02-21 HOME DEPOT JOHNSTON, JOHNSTON, RI, 02919
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2008-02-21
Emphasis S: TRENCHING, N: TRENCH, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT, L: FALL
Case Closed 2008-02-26

Related Activity

Type Complaint
Activity Nr 206568933
Safety Yes

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State