| Name: | IMPERIAL INVESTMENTS, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 10 Dec 2008 (16 years ago) |
| Identification Number: | 000487821 |
| ZIP code: | 02865 |
| County: | Providence County |
| Principal Address: | 5 DRUMMOND DRIVE, LINCOLN, RI, 02865, USA |
| Purpose: | BUY, SELL, AND HOLD REAL ESTATE Title: 7-1.2-1701 |
NAICS
531390 Other Activities Related to Real EstateThis industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| SATHUAN K. SA | Agent | 5 DRUMMOND DRIVE, LINCOLN, RI, 02865, USA |
| Name | Role | Address |
|---|---|---|
| SATHUAM K SA | PRESIDENT | 5 DRUMMOND DRIVE LINCOLN, RI 02865 USA |
| Number | Name | File Date |
|---|---|---|
| 202449136540 | Annual Report | 2024-03-22 |
| 202328249590 | Annual Report | 2023-02-13 |
| 202215278380 | Annual Report | 2022-04-12 |
| 202101144070 | Statement of Change of Registered/Resident Agent | 2021-09-09 |
| 202187458870 | Annual Report | 2021-01-20 |
| 202031765970 | Annual Report | 2020-01-10 |
| 201983762110 | Annual Report | 2019-01-04 |
| 201857075180 | Annual Report | 2018-01-29 |
| 201730444700 | Annual Report | 2017-01-18 |
| 201691559370 | Annual Report | 2016-02-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345652457 | 0112300 | 2021-11-23 | 50 ASHBURTON STREET, PROVIDENCE, RI, 02940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1835705 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2022-04-07 |
| Current Penalty | 4786.0 |
| Initial Penalty | 4786.0 |
| Final Order | 2022-05-03 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Imminent Danger |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: a) Jobsite: On or about 11/23/2021, employees were not protected from falling while working from an elevated work surface approximately 45 feet above the lower level. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-05-30 |
| Emphasis | L: RESCON, P: RESCON |
| Case Closed | 2019-08-13 |
Related Activity
| Type | Inspection |
| Activity Nr | 1404303 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 III C |
| Issuance Date | 2019-06-06 |
| Current Penalty | 2415.0 |
| Initial Penalty | 2415.0 |
| Final Order | 2019-07-23 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.404(b)(1)(iii)(C): The employer did not ensure that each cord set, attachment cap, plug and receptacle of cord sets, and any equipment connected by cord and plug, except cord sets and receptacles which are fixed and not exposed to damage, were visually inspected before each day's use for external defects, such as deformed or missing pins or insulation damage, and for indications of possible internal damage. (a) Worksite On or about 5/30/2019, the employer did not ensure that flexible cords were inspected, and those cords that were missing ground pins were taken out of service prior to use. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260416 E01 |
| Issuance Date | 2019-06-06 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-07-23 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.416(e)(1): Worn or frayed electric cords or cables were used: (a) Worksite On or about 5/30/2019, employees were not protected from electric shock and burns while using a flexible electrical cord that was pulled out from its plug end, which exposed the inner wires from the cord outer casing. |
Date of last update: 13 Oct 2024
Sources: Rhode Island Department of State
