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  5. DIFAZIO SITE CORP.

DIFAZIO SITE CORP.

Company Details

Name: DIFAZIO SITE CORP.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 29 Mar 2006 (19 years ago)
Identification Number: 000154915
ZIP code: 02919
County: Providence County
Principal Address: 132 SHUN PIKE, JOHNSTON, RI, 02919, USA
Purpose: CONSTRUCTION
Historical names: AMERICAN SITE CORPORATION

Industry & Business Activity

NAICS

238910 Site Preparation Contractors

This industry comprises establishments primarily engaged in site preparation activities, such as excavating and grading, demolition of buildings and other structures, and septic system installation. Earthmoving and land clearing for all types of sites (e.g., building, nonbuilding, mining) is included in this industry. Establishments primarily engaged in construction equipment rental with operator (except cranes) are also included. Learn more at the U.S. Census Bureau

Companies doing Site preparation contractors

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIFAZIO SITE CORP. 401(K) PLAN 2023 204594435 2024-08-08 DIFAZIO SITE CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 4019448817
Plan sponsor’s address 132 SHUN PIKE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2024-08-08
Name of individual signing DAWN ROBINSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-08
Name of individual signing DAWN ROBINSON
Valid signature Filed with authorized/valid electronic signature
DIFAZIO SITE CORP. 401(K) PLAN 2022 204594435 2023-07-12 DIFAZIO SITE CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 4019448817
Plan sponsor’s address 132 SHUN PIKE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing DAWN ROBINSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-12
Name of individual signing DAWN ROBINSON
Valid signature Filed with authorized/valid electronic signature
DIFAZIO SITE CORP. 401(K) PLAN 2021 204594435 2022-04-08 DIFAZIO SITE CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 4019448817
Plan sponsor’s address 132 SHUN PIKE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2022-04-08
Name of individual signing DAWN ROBINSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-08
Name of individual signing DAWN ROBINSON
Valid signature Filed with authorized/valid electronic signature
DIFAZIO SITE CORP. 401(K) PLAN 2020 204594435 2021-07-09 DIFAZIO SITE CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 4019448817
Plan sponsor’s address 132 SHUN PIKE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing ANTHONY DIFAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-09
Name of individual signing ANTHONY DIFAZIO
Valid signature Filed with authorized/valid electronic signature
DIFAZIO SITE CORP. 401(K) PLAN 2019 204594435 2020-06-30 DIFAZIO SITE CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 4019448817
Plan sponsor’s address 132 SHUN PIKE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ANTHONY DIFAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-30
Name of individual signing ANTHONY DIFAZIO
Valid signature Filed with authorized/valid electronic signature
DIFAZIO SITE CORP. 401(K) PLAN 2018 204594435 2019-05-22 DIFAZIO SITE CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 4019448817
Plan sponsor’s address 132 SHUN PIKE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing ANTHONY DIFAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-22
Name of individual signing ANTHONY DIFAZIO
Valid signature Filed with authorized/valid electronic signature
DIFAZIO SITE CORP. 401(K) PLAN 2017 204594435 2018-09-11 DIFAZIO SITE CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 4019448817
Plan sponsor’s address 132 SHUN PIKE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing ANTHONY DIFAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-11
Name of individual signing ANTHONY DIFAZIO
Valid signature Filed with authorized/valid electronic signature
DIFAZIO SITE CORP. 401(K) PLAN 2016 204594435 2017-09-20 DIFAZIO SITE CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 4019448817
Plan sponsor’s address 132 SHUN PIKE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing ANTHONY DIFAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-20
Name of individual signing ANTHONY DIFAZIO
Valid signature Filed with authorized/valid electronic signature
DIFAZIO SITE CORP. 401(K) PLAN 2015 204594435 2016-08-04 DIFAZIO SITE CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 4019448817
Plan sponsor’s address 132 SHUN PIKE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2016-08-04
Name of individual signing ANTHONY DIFAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-04
Name of individual signing ANTHONY DIFAZIO
Valid signature Filed with authorized/valid electronic signature
DIFAZIO SITE CORP. 401(K) PLAN 2014 204594435 2015-04-29 DIFAZIO SITE CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 4019448817
Plan sponsor’s address 132 SHUN PIKE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2015-04-29
Name of individual signing ANTHONY DIFAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-29
Name of individual signing ANTHONY DIFAZIO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/17/20140917093451P040002238207001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 4019448817
Plan sponsor’s address 132 SHUN PIKE, JOHNSTON, RI, 02919

Signature of
Role Plan administrator
Date 2014-09-17
Name of individual signing ANTHONY DIFAZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-17
Name of individual signing ANTHONY DIFAZIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ANTHONY DIBIASE Agent 303 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
ANTHONY A DIFAZIO PRESIDENT 132 SHUN PIKE JOHNSTON, RI 02919 USA

Events

Type Date Old Value New Value
Name Change 2013-10-25 AMERICAN SITE CORPORATION DIFAZIO SITE CORP.

Filings

Number Name File Date
202449743630 Annual Report 2024-03-28
202329166760 Annual Report 2023-02-21
202223026890 Statement of Change of Registered/Resident Agent 2022-09-26
202210998120 Annual Report 2022-02-15
202190145260 Annual Report 2021-02-04
202038536780 Statement of Change of Registered/Resident Agent Office 2020-04-23
202038307100 Statement of Change of Registered/Resident Agent Office 2020-04-22
202034117460 Annual Report 2020-02-10
201986849980 Annual Report 2019-02-15
201859705760 Annual Report 2018-03-02

Mines

Mine Name Type Status Primary Sic
DiFazio Materials Surface Intermittent Construction Sand and Gravel
Directions to Mine 95S to 495S 290W via Exit 25B to 394S US 6W From Providence, RI: Rte 6 West to Rte 102 South which is Plainfield Pike

Parties
Name DiFazio Site Corp
Role Operator
Start Date 2020-10-14
Name Anthony DiFazio
Role Current Controller
Start Date 2020-10-14
Name DiFazio Site Corp
Role Current Operator

Inspections
Start Date 2024-10-01
End Date 2024-10-08
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 17.25
Start Date 2024-03-21
End Date 2024-03-21
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 13.5
Start Date 2023-03-13
End Date 2023-03-14
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8.5
Start Date 2022-06-03
End Date 2022-06-03
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 5.75
Start Date 2021-04-22
End Date 2021-04-26
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 9.25

Productions
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2024
Annual Hours 624
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 312
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2023
Annual Hours 455
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 455
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2022
Annual Hours 1150
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 575
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2022
Annual Hours 10
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 10
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2021
Annual Hours 845
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 423
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2021
Annual Hours 19
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 19
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2020
Annual Hours 216
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 108
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2020
Annual Hours 4
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 4

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3571527201 2020-04-27 0165 PPP 132 Shun Pike, JOHNSTON, RI, 02919-4528
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 537900
Loan Approval Amount (current) 537900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JOHNSTON, PROVIDENCE, RI, 02919-4528
Project Congressional District RI-02
Number of Employees 20
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 544115.73
Forgiveness Paid Date 2021-06-28

Related by officers

ANTHONY DIBIASE

URBAN BUILDING COMPANY, LLC Wealth Insurance Group, LLC EL GALLO DE ORO, INC. Academy Physical Therapy, Inc. Anthony's Bakery, INC. Easternways Investments, LLC FUTURE CAPITAL INVESTMENTS, LLC DiFazio Materials, LLC 211, LLC Superior Builders, LLC

Related by address

132 SHUN PIKE, JOHNSTON, RI, 02919, USA

A. DIFAZIO CONSTRUCTION, INC. URBAN BUILDING COMPANY, LLC DiFazio Materials, LLC Daniels Way Condominium Association, Inc. Atwood Village Development, LLC

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State

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