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Wallace Construction Corp.

Company Details

Name: Wallace Construction Corp.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 05 May 2006 (19 years ago)
Date of Dissolution: 28 Aug 2019 (6 years ago)
Date of Status Change: 28 Aug 2019 (6 years ago)
Identification Number: 000155869
ZIP code: 02886
County: Kent County
Purpose: CONSTRUCTION: DRIVEWAYS; SITE; UTILITY; PAVING
Principal Address: Google Maps Logo 20 COTTAGE STREET, WARWICK, RI, 02886, USA

Industry & Business Activity

NAICS

22 Utilities

The Sector as a Whole Learn more at the U.S. Census Bureau

SECRETARY

Name Role Address
KIMBERLY WALLACE SECRETARY 15 HUNTERS CROSSING COVENTRY, RI 02816 USA

TREASURER

Name Role Address
CHRISTINA ROSCITI TREASURER 30 ORCHARD MEADOW DRIVE SMITHFIELD, RI 02917 USA

VICE PRESIDENT

Name Role Address
KIMBERLY WALLACE VICE PRESIDENT 15 HUNTERS CROSSING COVENTRY, RI 02816 USA

PRESIDENT

Name Role Address
CHRISTINA ROSCITI PRESIDENT 30 ORCHARD MEADOW DRIVE SMITHFIELD, MA 02917 USA

Agent

Name Role Address
JOSEPH DEANGELIS, ESQ. Agent ADLER POLLOCK & SHEEHAN P.C. ONE CITIZENS PLAZA 8TH FLOOR, PROVIDENCE, RI, 02903, USA

Licenses

License No License Type Status Date Issued Expiration Date
GC-28364 RESIDENTIAL/COMMERCIAL INVALID No data 2019-04-01

Filings

Number Name File Date
201917731050 Articles of Dissolution 2019-08-28
201882930250 Order Appointing Permanent Receiver 2018-11-19
201882582170 Order Appointing Temporary Receiver 2018-11-05
201875524990 Revocation Notice For Failure to File An Annual Report 2018-08-24
201748166430 Annual Report 2017-08-03

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:
2020-11-30
Action:
Continuation

Parties

Party Name:
Wallace Construction Corp.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2016-05-11

Parties

Party Name:
Wallace Construction Corp.
Party Role:
Debtor(s)
Party Role:
Secured Parties

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-04-20
Type:
Complaint
Address:
GODDARD PARK 994 IVES ROAD, EAST GREENWICH, RI, 02818
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-10-09
Type:
Referral
Address:
LAWRENCE & DANIELS ST, PAWTUCKET, RI, 02860
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2018-06-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
WHITE,
Party Role:
Plaintiff
Party Name:
Wallace Construction Corp.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-05-08
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
RHODE ISLAND LABORER'S DISTRIC
Party Role:
Plaintiff
Party Name:
Wallace Construction Corp.
Party Role:
Defendant

Date of last update: 28 May 2025

Sources: Rhode Island Department of State