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Modern City Development, LLC

Company Details

Name: Modern City Development, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 31 May 2018 (7 years ago)
Identification Number: 001684934
ZIP code: 02903
County: Providence County
Principal Address: PO BOX 5622, PROVIDENCE, RI, 02903, USA
Purpose: COMMERCIAL CONSTRUCTION CONTRACTOR

Industry & Business Activity

NAICS

236220 Commercial and Institutional Building Construction

This industry comprises establishments primarily responsible for the construction (including new work, additions, alterations, maintenance, and repairs) of commercial and institutional buildings and related structures, such as stadiums, grain elevators, and indoor swimming facilities. This industry includes establishments responsible for the on-site assembly of modular or prefabricated commercial and institutional buildings. Included in this industry are commercial and institutional building general contractors, commercial and institutional building for-sale builders, commercial and institutional building design-build firms, and commercial and institutional building project construction management firms. Learn more at the U.S. Census Bureau

Agent

Name Role Address
THOMAS MOSES Agent 40 WESTMINSTER STREET 9TH FLOOR, PROVIDENCE, RI, 02903, USA

MANAGER

Name Role Address
ANA C. RAPOSA MANAGER 16 DRIFTWOOD CIRCLE SWANSEA, MA 02777 USA

Filings

Number Name File Date
202452793620 Articles of Amendment 2024-04-26
202451909130 Annual Report 2024-04-22
202331023220 Annual Report 2023-03-16
202220799120 Annual Report 2022-07-07
202219677350 Revocation Notice For Failure to File An Annual Report 2022-06-22
202208363400 Annual Report 2022-01-21
202106593990 Revocation Notice For Failure to File An Annual Report 2021-12-03
202080723390 Statement of Change of Registered/Resident Agent Office 2020-12-23
202069274420 Annual Report 2020-10-28
201926628880 Annual Report 2019-11-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344920764 0112300 2020-09-03 30 KENNEDY PLAZA, PROVIDENCE, RI, 02903
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2020-09-03
Emphasis L: FALL
Case Closed 2021-04-08

Related Activity

Type Inspection
Activity Nr 1492093
Safety Yes
Type Inspection
Activity Nr 1491967
Safety Yes
Type Inspection
Activity Nr 1492055
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2021-02-11
Current Penalty 2926.0
Initial Penalty 2926.0
Final Order 2021-03-31
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1): Each employee on a scaffold more than 10 feet above a lower level was not protected from falling to that lower level: (a) Jobsite at 30 Kennedy Plaza in Providence: On or about September 3, 2020, an employee was not protected from falling while accessing a roof surface from a scissor lift that was approximately forty feet above a lower level.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1798608007 2020-06-23 0165 PPP PO Box 5622, Providence, RI, 02903
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22277.42
Loan Approval Amount (current) 43110
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02903-0300
Project Congressional District RI-02
Number of Employees 3
NAICS code 925120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43710
Forgiveness Paid Date 2021-11-17

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State