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Wallace Construction Corp.

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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
City: Warwick
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

Companies doing Utilities

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

Unique Entity ID

CAGE Code:
6REW0
UEI Expiration Date:
2017-08-22

Business Information

Activation Date:
2016-08-22
Initial Registration Date:
2012-05-24

Commercial and government entity program

CAGE number:
6REW0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-27
CAGE Expiration:
2022-04-18

Contact Information

POC:
CHRISTINA ROSCITI

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

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202023917370
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:
201616484040
Filing Date:
2016-05-11

Parties

Party Name:
Wallace Construction Corp.
Party Role:
Debtor(s)
Party Name:
Caterpillar Financial Services Corporation
Party Role:
Secured Parties

USAspending Awards / Contracts

Procurement Instrument Identifier:
N4008513P0003
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
$89,890
Base And Exercised Options Value:
$89,890
Base And All Options Value:
$89,890
Awarding Agency Name:
Department of Defense
Performance Start Date:
2012-11-27
Description:
REPLACE FIRE SPRINKLERS AND SWITCH DOMESTIC WATER LINE AT BUILDING 1250
Naics Code:
238220: PLUMBING, HEATING, AND AIR-CONDITIONING CONTRACTORS
Product Or Service Code:
Z2AZ: REPAIR OR ALTERATION OF OTHER ADMINISTRATIVE FACILITIES AND SERVICE BUILDINGS

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

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Date of last update: 11 Jul 2025

Sources: Rhode Island Department of State

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