MCINNIS USA, INC.

Company Details

Name:	MCINNIS USA, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	01 Sep 2016 (9 years ago)
Date of Dissolution:	16 Feb 2023 (2 years ago)
Date of Status Change:	16 Feb 2023 (2 years ago)
Identification Number:	001666426
Place of Formation:	DELAWARE
Principal Address:	50 OAK POINT AVENUE, BRONX, NY, 10474, USA
Purpose:	DISTRIBUTION OF CEMENT AND SIMILAR MATERIALS

Industry & Business Activity

NAICS

484110 General Freight Trucking, Local

This industry comprises establishments primarily engaged in providing local general freight trucking. General freight trucking establishments handle a wide variety of commodities, generally palletized and transported in a container or van trailer. Local general freight trucking establishments usually provide trucking within a metropolitan area which may cross state lines. Generally the trips are same-day return. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
FILIBERTO J RUIZ	PRESIDENT	55 INDUSTRIAL ST TORONTO, ON M4G 3W9 CAN

SECRETARY

Name	Role	Address
JOHN N RAPP	SECRETARY	7601 W 79TH ST BRIDGEVIEW, IL 60455 US

CFO

Name	Role	Address
JOHN MCCARTHY	CFO	55 INDUSTRIAL ST TORONTO, ON M4G 3W9 CAN

DIRECTOR

Name	Role	Address
JOHN MCCARTHY	DIRECTOR	55 INDUSTRIAL ST TORONTO, ON M4G 3W9 CAN
JOHN N RAPP	DIRECTOR	7601 W 79TH ST BRIDGEVIEW, IL 60455 US
FILIBERTO J RUIZ	DIRECTOR	55 INDUSTRIAL ST TORONTO, ON M4G 3W9 CAN

Events

Type	Date	Old Value	New Value
Conversion	2023-02-16	MCINNIS USA, INC.	McInnis USA LLC on 02-16-2023

Filings

Number	Name	File Date
202221642290	Annual Report	2022-07-26
202220181330	Revocation Notice For Failure to File An Annual Report	2022-06-27
202196229540	Statement of Change of Registered/Resident Agent	2021-05-05
202194673020	Annual Report	2021-03-17
202194673480	Annual Report	2021-03-17
202194673570	Annual Report	2021-03-17
202194672870	Reinstatement	2021-03-17
201924657620	Revocation Certificate For Failure to File the Annual Report for the Year	2019-10-18
201907186420	Revocation Notice For Failure to File An Annual Report	2019-07-24
201905530540	Annual Report - Amended	2019-07-19
201872778800	Annual Report	2018-07-25
201737173090	Annual Report	2017-03-01
201608262180	Application for Certificate of Authority	2016-09-01

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

343957882

0112300

2019-04-17

39 NEW YORK AVENUE, PROVIDENCE, RI, 02905

Inspection Type	Referral
Scope	Partial
Safety/Health	Health
Close Conference	2019-04-17
Emphasis	L: EISAOF
Case Closed	2019-10-28

Related Activity

Type	Referral
Activity Nr	1445513
Health	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100134 C01
Issuance Date	2019-09-11
Abatement Due Date	2019-10-28
Current Penalty	2557.5
Initial Penalty	5115.0
Final Order	2019-10-18
Nr Instances	1
Nr Exposed	5
Gravity	1
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: (a) Facilities: When employees were required to wear half-mask and full face elastomeric respirators the employer did not develop and implement a written respirator program with worksite specific procedures. Workers are required to wear respiratory protection when entering the Warehouse Area where Portland cement is stored and handled.

343915955

0112300

2019-04-09