| Name: | Castellucci Marble & Granite, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Receivership |
| Date of Organization in Rhode Island: | 12 Sep 2019 (6 years ago) |
| Date of Dissolution: | 25 Jan 2024 (a year ago) |
| Date of Status Change: | 25 Jan 2024 (a year ago) |
| Identification Number: | 001699871 |
| ZIP code: | 02864 |
| County: | Providence County |
| Principal Address: | 31 TINGLEY DRIVE, CUMBERLAND, RI, 02864, USA |
| Purpose: | MARBLE AND GRANITE MANUFACTURING |
NAICS
444190 Other Building Material DealersThis industry comprises establishments (except those known as home centers, paint and wallpaper stores, and hardware stores) primarily engaged in retailing specialized lines of new building materials, such as lumber, fencing, glass, doors, plumbing fixtures and supplies, electrical supplies, prefabricated buildings and kits, and kitchen and bath cabinets and countertops to be installed. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| SANFORD J. RESNICK, ESQ. | Agent | 300 CENTERVILLE ROAD SUMMIT WEST SUITE 300, WARWICK, RI, 02886, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL F VARONE | PRESIDENT | 31 TINGLEY DR CUMBERLAND, RI 02864 USA |
| Number | Name | File Date |
|---|---|---|
| 202446564580 | Order Appointing Temporary Receiver | 2024-01-25 |
| 202329406370 | Annual Report | 2023-02-27 |
| 202215369510 | Annual Report | 2022-04-21 |
| 202193485840 | Annual Report | 2021-03-01 |
| 202035116930 | Annual Report - Amended | 2020-02-25 |
| 202035076900 | Annual Report | 2020-02-21 |
| 201919214100 | Articles of Incorporation | 2019-09-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345190284 | 0112300 | 2021-03-11 | 308 EAST SCHOOL STREET, WOONSOCKET, RI, 02895 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1744456 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2021-07-20 |
| Abatement Due Date | 2021-08-19 |
| Current Penalty | 2321.2 |
| Initial Penalty | 3316.0 |
| Final Order | 2021-07-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): (a) Warehouse at 308 East School Street in Woonsocket: On or about March 11, 2021, the employer did not ensure that each powered industrial truck operator was competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l). |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5308528406 | 2021-02-08 | 0165 | PPS | 2176 Mendon Rd Ste 3000, Cumberland, RI, 02864-3848 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7088207110 | 2020-04-14 | 0165 | PPP | 31 TINGLEY DR, CUMBERLAND, RI, 02864-4217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
