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TANZI INCORPORATED

Company Details

Name: TANZI INCORPORATED
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 19 Oct 2017 (7 years ago)
Date of Dissolution: 23 Dec 2021 (3 years ago)
Date of Status Change: 23 Dec 2021 (3 years ago)
Identification Number: 001678178
ZIP code: 02904
County: Providence County
Principal Address: 862R CHARLES STREET SUITE A, NORTH PROVIDENCE, RI, 02904, USA
Purpose: ARCHITECTURAL METAL MANUFACTURING
Fictitious names: PALMER INDUSTRIES (trading name, 2017-12-11 - 2021-03-16)

Industry & Business Activity

NAICS

332323 Ornamental and Architectural Metal Work Manufacturing

This U.S. industry comprises establishments primarily engaged in manufacturing ornamental and architectural metal work, such as staircases, metal open steel flooring, fire escapes, railings, and scaffolding. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TANZI INCORPORATED 401K PLAN 2021 823178982 2022-08-01 TANZI INCORPORATED 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 4014211730
Plan sponsor’s address 862 CHARLES ST. SUITE A, NORTH PROVIDENCE, RI, 02904

Signature of

Role Plan administrator
Date 2022-08-01
Name of individual signing MARK TANZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-01
Name of individual signing MARK TANZI
Valid signature Filed with authorized/valid electronic signature
TANZI INCORPORATED 401K PLAN 2020 823178982 2021-05-25 TANZI INCORPORATED 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 4014211730
Plan sponsor’s address 862R CHARLES ST. SUITE A, NORTH PROVIDENCE, RI, 02904

Signature of

Role Plan administrator
Date 2021-05-25
Name of individual signing MARK S TANZI
Valid signature Filed with authorized/valid electronic signature
TANZI INCORPORATED 401K PLAN 2019 823178982 2020-06-05 TANZI INCORPORATED 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 4014211730
Plan sponsor’s address 862R CHARLES ST. SUITE A, NORTH PROVIDENCE, RI, 02904

Signature of

Role Plan administrator
Date 2020-06-05
Name of individual signing MARK S TANZI
Valid signature Filed with authorized/valid electronic signature
TANZI INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2018 823178982 2019-04-10 TANZI INCORPORATED 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 4014215815
Plan sponsor’s address 862R CHARLES ST STE A, NORTH PROVIDENCE, RI, 02904

Signature of

Role Plan administrator
Date 2019-04-10
Name of individual signing MARK S TANZI
Valid signature Filed with authorized/valid electronic signature
TANZI INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2017 823178982 2018-05-29 TANZI INCORPORATED 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 532290
Sponsor’s telephone number 4014211730
Plan sponsor’s address 862R CHARLES ST STE A, NORTH PROVIDENCE, RI, 02904

Signature of

Role Plan administrator
Date 2018-05-29
Name of individual signing MARK TANZI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TROY L. COSTA Agent 2 WILLIAMS STREET URSILLO TEITZ & RITCH LTD., PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
MARK TANZI PRESIDENT 862R CHARLES STREET, SUITE A NORTH PROVIDENCE, RI 02904 USA

VICE PRESIDENT

Name Role Address
LUANNE TANZI VICE PRESIDENT 862R CHARLES ST NORTH PROVIDENCE, RI 02904 USA

Filings

Number Name File Date
202107368010 Articles of Dissolution 2021-12-23
202193955730 Statement of Abandonment of Use of Fictitious Business Name 2021-03-15
202192654940 Annual Report 2021-02-23
202033561750 Annual Report 2020-02-03
201985619610 Annual Report 2019-01-30
201877290370 Annual Report 2018-09-12
201875719440 Revocation Notice For Failure to File An Annual Report 2018-08-24
201754902840 Fictitious Business Name Statement 2017-12-11
201751884310 Articles of Incorporation 2017-10-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342962206 0112300 2018-02-21 862R CHARLES STREET, SUITE A, NORTH PROVIDENCE, RI, 02904
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2018-02-21
Emphasis L: EISAOF, N: AMPUTATE, P: AMPUTATE
Case Closed 2018-03-20

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19100215 A02
Issuance Date 2018-02-28
Current Penalty 0.0
Initial Penalty 2513.0
Final Order 2018-03-20
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(2): Abrasive wheel(s) used on grinding machinery were not provided with safety guard(s) which covered the spindle end, nut, flange projections: (a) Worksite - Fabrication Shop: On or about 2/21/2018, the employer did not ensure that both spindle ends on the Ryobi bench grinder were guarded.
Citation ID 01001B
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 2018-02-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-03-20
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(4): Work rest(s) on grinding machinery were not adjusted closely to the wheel with a maximum opening of one-eighth inch: (a) Worksite - Fabrication Shop: On or about 2/21/2018, the employer did not ensure that work rests on the Ryobi bench grinder were adjusted to a maximum opening of one-eighth inch from the wheel.
Citation ID 01001C
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 2018-02-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-03-20
Nr Instances 1
Nr Exposed 2
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 - Fabrication Shop: On or about 2/21/2018, the employer did not ensure that the tongue guard for the Ryobi bench grinder abrasive wheel was in place and adjusted not to exceed one-fourth inch from the wheel surface.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8232297006 2020-04-08 0165 PPP 862 CHARLES STREET SUITE A, PROVIDENCE, RI, 02904-5643
Loan Status Date 2020-12-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213800
Loan Approval Amount (current) 213800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02904-5643
Project Congressional District RI-01
Number of Employees 15
NAICS code 332999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 215064.98
Forgiveness Paid Date 2020-11-23

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State