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  5. Geib Refining Corporation

Geib Refining Corporation

Company Details

Name: Geib Refining Corporation
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 23 Feb 1979 (46 years ago)
Identification Number: 000010109
ZIP code: 02879
County: Washington County
Principal Address: 133 OLD TOWER HILL RD. SUITE ONE, WAKEFIELD, RI, 02879, USA
Purpose: REFINE PRECIOUS METALS AND MATERIALS
NAICS: 331410 - Nonferrous Metal (except Aluminum) Smelting and Refining

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2022 050383343 2023-04-04 GEIB REFINING CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2023-04-04
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-04
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2021 050383343 2022-12-15 GEIB REFINING CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2022-12-15
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-12-15
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2020 050383343 2021-12-08 GEIB REFINING CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2021-12-08
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-08
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2019 050383343 2021-02-23 GEIB REFINING CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2021-02-23
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-23
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2018 050383343 2019-12-02 GEIB REFINING CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2019-12-02
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-02
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2017 050383343 2019-01-14 GEIB REFINING CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2019-01-14
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-14
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2016 050383343 2017-12-19 GEIB REFINING CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2017-12-19
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-19
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2015 050383343 2016-12-19 GEIB REFINING CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2016-12-19
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-19
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2014 050383343 2016-03-08 GEIB REFINING CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2016-03-08
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-08
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2013 050383343 2015-01-21 GEIB REFINING CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2015-01-21
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-21
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/01/13/20140113132809P040167584755001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2014-01-13
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-13
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/01/29/20130129085643P030091818529001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 050383343
Plan administrator’s name GEIB REFINING CORPORATION
Plan administrator’s address 399 KILVERT STREET, WARWICK, RI, 02886
Administrator’s telephone number 4017388560

Signature of
Role Plan administrator
Date 2013-01-29
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-29
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/03/20120503092827P030006174514001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 050383343
Plan administrator’s name GEIB REFINING CORPORATION
Plan administrator’s address 399 KILVERT STREET, WARWICK, RI, 02886
Administrator’s telephone number 4017388560

Signature of
Role Plan administrator
Date 2012-05-03
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-03
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/12/30/20101230124000P040026556752001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 050383343
Plan administrator’s name GEIB REFINING CORPORATION
Plan administrator’s address 399 KILVERT STREET, WARWICK, RI, 02886
Administrator’s telephone number 4017388560

Signature of
Role Plan administrator
Date 2010-12-30
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-12-30
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
STEPHEN B. KENYON Agent 133 OLD TOWER HILL ROAD SUITE 1, WAKEFIELD, RI, 02879, USA

TREASURER

Name Role Address
SHARYN WIGHTMAN TREASURER 399 KILVERT ST. WARWICK, RI 02886 USA

PRESIDENT

Name Role Address
KENNETH P WIGHTMAN PRESIDENT 399 KILVERT STREET WARWICK, RI 02886 USA

VICE PRESIDENT

Name Role Address
JAMES GEIB VICE PRESIDENT 399 KILVERT ST. WARWICK, RI 02886 USA
ROBERT P. SLACK VICE PRESIDENT 399 KILVERT ST. WARWICK, RI 02886 USA

SECRETARY

Name Role Address
STEPHEN B. KENYON SECRETARY 133 OLD TOWER HILL RD., SUITE ONE WAKEFIELD, RI 02879 USA

DIRECTOR

Name Role Address
KENNETH P. WIGHTMAN DIRECTOR 399 KILVERT ST. WARWICK, RI 02886 USA
JAMES GEIB DIRECTOR 399 KILVERT ST. WARWICK, RI 02886 USA
SHARYN WIGHTMAN DIRECTOR 399 KILVERT ST. WARWICK, RI 02886 USA

Filings

Number Name File Date
202457689810 Annual Report 2024-07-08
202457104070 Revocation Notice For Failure to File An Annual Report 2024-06-25
202330721550 Annual Report 2023-03-13
202211471910 Annual Report 2022-02-23
202190490900 Annual Report 2021-02-09
201930699900 Annual Report 2019-12-26
201984695930 Annual Report 2019-01-18
201857719750 Annual Report 2018-02-06
201730795370 Annual Report - Amended 2017-01-25
201730727740 Annual Report 2017-01-24

Related by officers

STEPHEN B. KENYON

Belmont Holdings, Inc. Block Island Resorts, Inc. GAIL FRANCES, INC. BON VUE INN, INC. JERRY BROWN FARM ASSOCIATION, INC. Peacedale Mill Associates, Ltd. D.G.J. REALTY, INC. Denelle Building Co. Inc. R. D. DENELLE & COMPANY, INC.. S & G REALTY, INC.

SHARYN WIGHTMAN

THE HEART OF HEALING, LLC

KENNETH P. WIGHTMAN

399 KILVERT STREET, LLC

Related by address

133 OLD TOWER HILL RD. SUITE ONE, WAKEFIELD, RI, 02879, USA

SOUTH COUNTY CONCRETE FOUNDATIONS, INC. AMARAL PROPERTIES RI LLC BONNET SHORES VACATION RENTALS, LLC PASQUISET LLC HAVERSHAM HOLDINGS LLC HOPKINS GREEN, LLC HAVERSHAM ROAD LLC Cobble Bench Ventures, LLC Sea Gate LLC

Date of last update: 05 Oct 2024

Sources: Rhode Island Department of State

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