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Moulton Enterprises, Inc.

Company Details

Name: Moulton Enterprises, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 09 Dec 2008 (16 years ago)
Identification Number: 000487813
ZIP code: 02864
County: Providence County
Principal Address: 120 RALCO WAY, CUMBERLAND, RI, 02864, USA
Purpose: RETAILER USED JEEP PARTS Title: 7-1.2-1701
Fictitious names: Deadjeep (trading name, 2022-08-15 - )
NexGen Recycling (trading name, 2013-03-12 - 2015-08-27)
Jeeps Unlimited (trading name, 2009-01-21 - )

Industry & Business Activity

NAICS

441310 Automotive Parts and Accessories Stores

This industry comprises one or more of the following: (1) establishments known as automotive supply stores primarily engaged in retailing new, used, and/or rebuilt automotive parts and accessories; (2) automotive supply stores that are primarily engaged in both retailing automotive parts and accessories and repairing automobiles; and (3) establishments primarily engaged in retailing and installing automotive accessories. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOULTON ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2012 800333128 2013-05-30 MOULTON ENTERPRISES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 441300
Sponsor’s telephone number 4012731860
Plan sponsor’s address 10 AMBROSE ST, PROVIDENCE, RI, 029083206

Signature of

Role Plan administrator
Date 2013-05-30
Name of individual signing MOULTON ENTERPRISES INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RAYMOND F. MOULTON Agent 120 RALCO WAY, CUMBERLAND, RI, 02864, USA

PRESIDENT

Name Role Address
RAYMOND F MOULTON PRESIDENT 120 RALCO WAY CUMBERLAND, RI 02864 USA

SECRETARY

Name Role Address
LISA B CHAMPAGNE SECRETARY 64 NYE ST PAWTUCKET, RI 02861 USA

Filings

Number Name File Date
202446617060 Annual Report 2024-02-16
202326131950 Annual Report 2023-01-18
202222129240 Fictitious Business Name Statement 2022-08-15
202211894700 Annual Report 2022-03-01
202198895680 Annual Report 2021-07-01
202198897260 Statement of Change of Registered/Resident Agent Office 2021-07-01
202198897990 Annual Report 2021-07-01
202198899480 Annual Report 2021-07-01
202198900960 Annual Report 2021-07-01
202198901930 Annual Report 2021-07-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346945942 0112300 2023-08-31 120 RALCO WAY, CUMBERLAND, RI, 02864
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-08-31
Emphasis L: FORKLIFT

Related Activity

Type Complaint
Activity Nr 2074591
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100134 C02 II
Issuance Date 2023-11-17
Current Penalty 2249.8
Initial Penalty 3214.0
Final Order 2023-12-13
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(2)(ii): The employer did not establish and implement those elements of a written program necessary to ensure that any employee using a respirator voluntarily was medically able to use that respirator, and that the respirator was cleaned, stored, and maintained so that its use does not present a health hazard to the user. (a) Paint Bench Area: On or about 08/31/2023, the employer did not ensure that employees received a medical evaluation clearing them to voluntarily use a 3M half-face elastomeric respirator.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100176 A
Issuance Date 2023-11-17
Current Penalty 2249.8
Initial Penalty 3214.0
Final Order 2023-12-13
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(a): Aisle(s) and passageway(s) were not kept clear and in good repair with no obstruction across or in aisles that could create a hazard. (a) Small Used Parts Storage Area: On or about 08/31/2023, the employer did not ensure that aisles were kept clear and in good repair with no obstructions across or in aisles, which exposed employees to slip, trip and fall hazards.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2023-11-17
Current Penalty 2249.8
Initial Penalty 3214.0
Final Order 2023-12-13
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(4): Grinding machinery was not used with work rest(s) to support offhand grinding work. (a) Shop Area: On or about 08-31-2023, employees were exposed to caught-in type hazards by utilizing a bench grinder that was not equipped with tool work rests.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100243 C03
Issuance Date 2023-11-17
Current Penalty 2249.8
Initial Penalty 3214.0
Final Order 2023-12-13
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.243(c)(3): Abrasive wheels used on vertical portable grinder(s) (right angle head grinders) were not provided with safety guard(s) having a maximum exposure angle of 180 degrees and located between the operator and wheel. (a) Shop Area: On or about 08-31-2023, employees were exposed to caught-in type hazards by utilizing Milwaukee angle grinders that were not equipped with safety wheel guards.
343655346 0112300 2018-12-12 120 RALCO WAY, CUMBERLAND, RI, 02864
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2018-12-12
Emphasis L: FALL
Case Closed 2019-04-08

Related Activity

Type Inspection
Activity Nr 1303704
Health Yes
343037040 0112300 2018-03-23 120 RALCO WAY, CUMBERLAND, RI, 02864
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2018-03-23
Emphasis L: FALL

Related Activity

Type Complaint
Activity Nr 1318744
Safety Yes
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100028 B03 III
Issuance Date 2018-05-07
Abatement Due Date 2018-06-07
Current Penalty 3049.0
Initial Penalty 3049.0
Final Order 2018-06-04
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Inspection NR 1365534
FTA Issuance Date 2019-04-08
FTA Current Penalty 11366.0
FTA Final Order Date 2019-04-30
Citation text line 29 CFR 1910.28(b)(3)(iii): Each employee was not protected from falling into a stairway floor hole by a fixed guardrail system on all exposed sides, except at the stairway entrance: Facility: On 03/23/2018, a stairway, allowing access to a lower level of the building, was open-sided on three sides. Employees using adjacent storage racks would be exposed to falls in excess of nine (9) feet onto the stairway and the lower level of the building.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100028 B11 II
Issuance Date 2018-05-07
Abatement Due Date 2018-06-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-06-04
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Inspection NR 1365534
FTA Issuance Date 2019-04-08
FTA Current Penalty 0.0
FTA Final Order Date 2019-04-30
Citation text line 29 CFR 1910.28(b)(11)(ii): Each flight of stairs having at least 3 treads and at least 4 risers was not equipped with stair rail systems and handrails in accordance with Table D-2, Stairway Handrail Requirements: Facility: A stairway leading to the lower level of the building, having more then 3 treads and 4 risers, was not equipped with handrails on both sides of the stairway in accordance with Table D-2, Stairway Handrail Requirements.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2018-05-07
Abatement Due Date 2018-06-21
Current Penalty 1829.0
Initial Penalty 1829.0
Final Order 2018-06-04
Nr Instances 1
Nr Exposed 10
Gravity 1
FTA Inspection NR 1365534
FTA Issuance Date 2019-04-08
FTA Current Penalty 3751.0
FTA Final Order Date 2019-04-30
Citation text line 29 CFR 1910.1200(e)(1): Employer had not developed or implemented a written hazard communication program included the requirements outlined in 29 CFR 1910.1200(e)(1)(i) and (e)(1)(ii): Facility: When employees used, and were exposed to, hazardous chemicals the employer did not develop and implement a written hazard communication program with those requirements outlined in 29 CFR 1910.1200(e)(1)(i) and (ii). These chemicals include, but are not limited to, solvent-based lubricants, used motor oils and coolants, and solvent-based spray paints.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2018-05-07
Abatement Due Date 2018-06-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-06-04
Nr Instances 1
Nr Exposed 10
Gravity 1
FTA Inspection NR 1365534
FTA Issuance Date 2019-04-08
FTA Current Penalty 0.0
FTA Final Order Date 2019-04-30
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: Facility: Employees who used, and were exposed to, hazardous chemicals while conducting Jeep parts recycling activities did not receive effective training and information on hazardous chemicals used in their workplace. The hazardous chemicals used include, but are not limited to, solvent-based lubricants, paints, used motor oils, engine coolants, and transmission fluids.
Citation ID 02001
Citaton Type Other
Standard Cited 19100132 D02
Issuance Date 2018-05-07
Abatement Due Date 2018-06-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-06-04
Nr Instances 1
Nr Exposed 10
FTA Inspection NR 1365534
FTA Issuance Date 2019-04-08
FTA Current Penalty 212.0
FTA Final Order Date 2019-04-30
Citation text line 29 CFR 1910.132(d)(2): The employer did not verify, through a written certification, that the required workplace hazard assessment had been performed: Facility: When employees were required to use personal protective equipment during automobile recycling activities, the employer did not verify, through written certification, that a hazard assessment had been performed.
Citation ID 02002A
Citaton Type Other
Standard Cited 19100157 E02
Issuance Date 2018-05-07
Abatement Due Date 2018-05-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-06-04
Nr Instances 2
Nr Exposed 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(e)(2): Portable fire extinguishers were not visually inspected at least monthly: Facility: The employer did not ensure that all portable fire extinguishers in the facility had been visually inspected at least monthly: 1) Adjacent to the front of the facility: A fire extinguisher, set out for employee use, had not received a monthly, or annual inspection since 1981; 2) Next to the Computer Area: A fire extinguisher had not received a monthly inspection since 2015.
Citation ID 02002B
Citaton Type Other
Standard Cited 19100157 E03
Issuance Date 2018-05-07
Abatement Due Date 2018-05-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-06-04
Nr Instances 2
Nr Exposed 20
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(e)(3): Portable fire extinguishers were not subjected to an annual maintenance check: Facility: In at least two instances the employer did not ensure that fire extinguishers, available for employee use in an emergency, had not received an annual maintenance check.
Citation ID 03001
Citaton Type Other
Standard Cited 19030019 C01
Issuance Date 2018-07-27
Abatement Due Date 2018-09-12
Current Penalty 311.0
Initial Penalty 311.0
Final Order 2018-08-21
Nr Instances 7
Nr Exposed 10
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1903.19(c)(1): The employer did not certify to OSHA, within 10 calendar days after the abatement date, that the cited violation had been abated: As of July 27, 2018, the employer had not certified to OSHA that the abatement was completed for the violations from Inspection 1303704, issued on 5-7-18, with a final order date of 6-4-18.
341534626 0112300 2016-06-09 33 ACORN STREET, SUITE 105, PROVIDENCE, RI, 02903
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2016-06-09
Emphasis L: FORKLIFT
Case Closed 2019-09-13

Related Activity

Type Complaint
Activity Nr 1098557
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2016-07-14
Abatement Due Date 2016-07-25
Current Penalty 1200.0
Initial Penalty 2400.0
Final Order 2016-07-22
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms or service rooms were not kept clean and orderly or in a sanitary condition: (a) Worksite: On or about 6/9/2016, the employer did not ensure that the workplace was kept in a clean and orderly condition, which created blocked aisles and tripping hazards throughout the storage area.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100176 A
Issuance Date 2016-07-14
Abatement Due Date 2016-07-25
Current Penalty 1400.0
Initial Penalty 2800.0
Final Order 2016-07-22
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(a): Where mechanical handling equipment was used, sufficient safe clearances were not allowed for aisles, at loading docks, through doorways or wherever turns or passage had to be made: (a) Worksite: On or about 6/9/2016, the employer did not ensure that there was sufficient safe clearance to maneuver the forklift in the storage area.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100176 B
Issuance Date 2016-07-14
Abatement Due Date 2016-07-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-07-22
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): Material stored in tiers was not stacked, blocked, interlocked or limited in height so that it was stable and secure against sliding and collapse: (a) Worksite: On or about 6/9/2016, the employer did not ensure that product was stored in a secure manner to avoid sliding or collapse.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100303 G01
Issuance Date 2016-07-14
Current Penalty 1400.0
Initial Penalty 2800.0
Final Order 2016-07-22
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1): Sufficient access and working space was not provided and maintained about all electric equipment (operating at 600 volts, nominal, or less to ground) to permit ready and safe operation and maintenance of such equipment: (a) Worksite: On or about 6/9/2016, the employer did not ensure that the building and equipment main disconnects were clear of stored products.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100334 A01
Issuance Date 2016-07-14
Abatement Due Date 2016-07-25
Current Penalty 1400.0
Initial Penalty 2800.0
Final Order 2016-07-22
Nr Instances 3
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.334(a)(1): Flexible electric cords were fastened with staples or otherwise hung in such a fashion as could damage the outer jacket or insulation: (a) Worksite: On or about 6/9/2016, the employer allowed flexible electrical cords to be strung over and through pallet racking systems, as well as a fire suppression pumping unit and various hooks in the workplace.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100334 A02 I
Issuance Date 2016-07-14
Abatement Due Date 2016-07-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-07-22
Nr Instances 3
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.334(a)(2)(i): Portable cord and plug connected equipment and flexible cord sets (extension cords) were not visually inspected before use on any shift for external defects (such as loose parts, deformed and missing pins, or damage to outer jacket or insulation) and for evidence of possible internal damage (such as pinched or crushed outer jacket): (a) Worksite: On or about 6/9/2016, the employer did not ensure that flexible power cords were inspected before use.
Citation ID 01004C
Citaton Type Serious
Standard Cited 19100334 A02 II
Issuance Date 2016-07-14
Abatement Due Date 2016-07-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-07-22
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.334(a)(2)(ii): There was a defect or evidence of damage that could have exposed an employee to injury and the defective or damaged item was not removed from service: (a) Worksite: On or about 6/9/2016, the employer did not ensure that a damaged extension cord used to power computer equipment in the shipping area was taken out of service.
336970405 0112300 2012-10-17 10 AMBROSE STREET, PROVIDENCE, RI, 02908
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2012-10-17
Emphasis L: FORKLIFT
Case Closed 2015-05-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01 II
Issuance Date 2012-11-26
Abatement Due Date 2013-01-10
Current Penalty 1800.0
Initial Penalty 2520.0
Final Order 2012-12-07
Nr Instances 1
Nr Exposed 12
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(ii): Prior to permitting an employee to operate a powered industrial truck (except for training purposes), the employer shall ensure that each operator has successfully completed the training required by this paragraph (l), except as permitted by paragraph (l)(5). Worksite: Employees were not trained to operated powered industrial trucks.
Citation ID 01002
Citaton Type Other
Standard Cited 19100253 B04 I
Issuance Date 2012-11-26
Abatement Due Date 2012-11-28
Current Penalty 0.0
Initial Penalty 1440.0
Final Order 2012-12-07
Nr Instances 1
Nr Exposed 12
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.253(b)(4)(i): Oxygen cylinders shall not be stored near highly combustible material, especially oil and grease; or near reserve stocks of carbide and acetylene or other fuel-gas cylinders, or near any other substance likely to cause or accelerate fire; or in an acetylene generator compartment. Work area: Oxygen and Acetylene tanks were stored together in the work area of the building.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6834398409 2021-02-11 0165 PPS 120 Ralco Way, Cumberland, RI, 02864-8414
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84667
Loan Approval Amount (current) 84667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cumberland, PROVIDENCE, RI, 02864-8414
Project Congressional District RI-01
Number of Employees 22
NAICS code 441310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85021.91
Forgiveness Paid Date 2021-07-20
3052888002 2020-06-24 0165 PPP 120 Ralco Way, Cumberland, RI, 02864
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78858
Loan Approval Amount (current) 78858
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cumberland, PROVIDENCE, RI, 02864-0001
Project Congressional District RI-01
Number of Employees 16
NAICS code 441310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79432.69
Forgiveness Paid Date 2021-03-25

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State