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United States Associates, LLC

Company Details

Name: United States Associates, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 26 May 2010 (15 years ago)
Identification Number: 000541077
ZIP code: 02909
County: Providence County
Principal Address: 1205 WESTMINSTER STREET, PROVIDENCE, RI, 02909, USA
Mailing Address: 1205 WESTMINSTER ST, PROVIDENCE, RI, 02909, USA
Purpose: CONTRACT MANUFACTURING- METAL STAMPINGS
Fictitious names: Universal Specialty Awards (trading name, 2012-06-04 - )
Hamilton Tool (trading name, 2012-04-18 - )

Industry & Business Activity

NAICS

315990 Apparel Accessories and Other Apparel Manufacturing

This industry comprises establishments primarily engaged in manufacturing apparel and accessories (except apparel knitting mills, cut and sew apparel contractors, men's and boys' cut and sew apparel, women's, girls', and infants' cut and sew apparel, and other cut and sew apparel). Jobbers, who perform entrepreneurial functions involved in apparel accessories manufacture, including buying raw materials, designing and preparing samples, arranging for apparel accessories to be made from their materials, and marketing finished apparel accessories, are included. Examples of products made by these establishments are belts, caps, gloves (except medical, sporting, safety), hats, and neckties. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED STATES ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 272440703 2020-07-21 UNITED STATES ASSOCIATES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 4012727760
Plan sponsor’s address 1205 WESTMINSTER ST, PROVIDENCE, RI, 02909

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing RONALD J MEDEIROS
Valid signature Filed with authorized/valid electronic signature
UNITED STATES ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2018 272440703 2019-07-09 UNITED STATES ASSOCIATES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 4012727760
Plan sponsor’s address 1205 WESTMINSTER ST, PROVIDENCE, RI, 02909

Signature of

Role Plan administrator
Date 2019-07-09
Name of individual signing RONALD MEDEIROS
Valid signature Filed with authorized/valid electronic signature
UNITED STATES ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2017 272440703 2018-07-27 UNITED STATES ASSOCIATES LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 4012727760
Plan sponsor’s address 1205 WESTMINSTER ST, PROVIDENCE, RI, 02909

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing WILLIAM IANNUCCI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RONALD J. MEDEIROS Agent 1205 WESTMINSTER STREET, PROVIDENCE, RI, 02909, USA

Filings

Number Name File Date
202446461230 Annual Report 2024-02-15
202332023940 Annual Report 2023-03-30
202215751270 Annual Report 2022-04-26
202107171160 Annual Report 2021-12-16
202106712210 Revocation Notice For Failure to File An Annual Report 2021-12-03
202057679400 Annual Report 2020-09-24
201920595700 Annual Report 2019-09-19
201878471020 Annual Report 2018-09-28
201878049580 Annual Report 2018-09-24
201861184470 Annual Report 2018-03-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342055761 0112300 2017-01-26 1205 WESTMINSTER STREET, PROVIDENCE, RI, 02909
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-01-26
Emphasis N: AMPUTATE
Case Closed 2022-10-12

Related Activity

Type Referral
Activity Nr 1176425
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2017-03-03
Abatement Due Date 2017-05-18
Current Penalty 2000.0
Initial Penalty 3622.0
Final Order 2017-03-21
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: (a) Worksite: On or about 1/26/2017, the employer had not developed and documented Lockout/Tag-out procedures for machines in the factory using multiple energy sources.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100147 C05 I
Issuance Date 2017-03-03
Abatement Due Date 2017-05-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-03-21
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(5)(i): Locks, tags, chains, wedges, key blocks, adapter pins, self-locking fasteners, or other hardware were not provided by the employer for isolating, securing, or blocking of machines or equipment from energy sources: (a) Worksite: On or about 1/26/2017, the employer did not ensure that machines undergoing repair and maintenance had their energy sources isolated and secured by a lock or some other hardware device.
Citation ID 01002
Citaton Type Other
Standard Cited 19100212 B
Issuance Date 2017-03-03
Current Penalty 0.0
Initial Penalty 3622.0
Final Order 2017-03-21
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(b): Machine designed for a fixed location was not securely anchored to prevent walking or moving: (a) Worksite - Tool Room: On or about 1/26/2017, the employer did not ensure that the pedestal grinding machine was anchored to prevent movement during operation.
Citation ID 01003A
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 2017-03-03
Current Penalty 0.0
Initial Penalty 3622.0
Final Order 2017-03-21
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(4): Grinding machinery was not used with a work rest to support offhand grinding work: (a) Worksite - Tool Room: On or about 1/26/2017, the employer did not ensure that a work rest was mounted on a pedestal grinding machine.
Citation ID 01003B
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 2017-03-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-03-21
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(b)(9): The distance between the abrasive wheel periphery and the adjustable tongue or the end of the safety guard peripheral member at the top exceeded one-fourth inch: (a) Worksite - Tool Room: On or about 1/26/2017, the employer did not ensure that a pedestal grinder had its tongue guard in place and properly adjusted.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100217 B01
Issuance Date 2017-03-03
Abatement Due Date 2017-04-18
Current Penalty 3000.0
Initial Penalty 5070.0
Final Order 2017-03-21
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.217(b)(1): Machine component(s) of mechanical power press(es) were not designed, secured, or covered to minimize hazards caused by breakage, or loosening and falling, or release of mechanical energy: (a) Worksite: On or about 1/26/2017, the employer did not ensure that the Bliss mechanical power press, dependent upon spring action to maintain a single stroke operation, would not repeat continuous strokes in the event of spring breakage.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100217 C03 VIII C
Issuance Date 2017-03-03
Abatement Due Date 2017-04-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-03-21
Nr Instances 2
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.217(c)(3)(viii)(c): The safety distance (D(m)) between the two-hand trip and the point of operation was not greater than the distance determined by the following formula: D(m) = 63 inches/second X T(m); where: D(m) = minimum safety distance (inches); 63 inches/second=hand speed constant; and T(m) = the maximum time the press takes for the die closure after it has been tripped (seconds). For full revolution clutch presses with only one engaging point T(m) is equal to the time necessary for one and one-half revolutions of the crankshaft. For full revolution clutch presses with more than one engaging point, T(m) shall be calculated as follows: T(m) = [1/2 + (1 divided by Number of engaging points per revolution)] X time necessary to complete one revolution of the crankshaft (seconds). (a) Worksite: On or about 1/26/2017, the employer did not ensure that two-hand trip systems on the Bliss mechanical power presses were positioned at a safe distance from the point of operation.
Citation ID 02001
Citaton Type Other
Standard Cited 19040004 A
Issuance Date 2017-03-03
Abatement Due Date 2017-04-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-03-21
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.4(a): The employer did not record each work-related fatality, injury or illness case that resulted in the general recording criteria on the OSHA Form 300 or equivalent. (a) Worksite: On or about 1/26/2017, the employer did not generate and maintain OSHA 300 Logs to record work related fatalities, injuries and illnesses.
339837718 0112300 2014-07-07 1205 WESTMINSTER ST, PROVIDENCE, RI, 02903
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2014-09-23
Emphasis N: AMPUTATE
Case Closed 2014-09-23

Related Activity

Type Inspection
Activity Nr 958147
Safety Yes
339581472 0112300 2014-02-10 1205 WESTMINSTER ST, PROVIDENCE, RI, 02903
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-03-04
Emphasis L: EISAOF, N: AMPUTATE, P: AMPUTATE
Case Closed 2017-01-12

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2014-03-10
Abatement Due Date 2014-04-01
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2014-04-17
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): Machine guarding was not provided to protect operator(s) and other employees from hazard(s) created by rotating parts: (a) Tool room: The unused portion of the rotating blade of the Kalamazoo horizontal band saw was not guarded by an adequate guard or guarding device, on or about 2-10-14.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2014-03-10
Abatement Due Date 2014-04-01
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2014-04-17
Nr Instances 1
Nr Exposed 1
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) Tool room: The Hammond grinder was not used with work rests to support offhand grinding work, on or about 2-10-14.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2014-03-10
Abatement Due Date 2014-04-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-04-17
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(b)(9): The distance between the abrasive wheel periphery(s) and the adjustable tongue or the end of the safety guard peripheral member at the top exceeded one fourth inch: (a) Tool room: The distance between the abrasive wheel periphery and the adjustable tongue at the top of the Hammond pedestal grinder was 1 3/8 inch on the left side and 3/4 inch on the right side, and thus exceeded one fourth inch, on or about 2-10-14.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3890377310 2020-04-29 0165 PPP 1205 WESTMINSTER ST, PROVIDENCE, RI, 02909
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40830
Loan Approval Amount (current) 40830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02909-0001
Project Congressional District RI-02
Number of Employees 3
NAICS code 332119
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41323.32
Forgiveness Paid Date 2021-08-13
2844548902 2021-04-27 0165 PPS 1205 Westminster St, Providence, RI, 02909-1410
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36298
Loan Approval Amount (current) 36298
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 Providence, PROVIDENCE, RI, 02909-1410
Project Congressional District RI-02
Number of Employees 2
NAICS code 332111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36456.12
Forgiveness Paid Date 2021-10-06

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State