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  5. SHOREHAM, INC.

SHOREHAM, INC.

Company Details

Name: SHOREHAM, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 13 Nov 1956 (69 years ago)
Identification Number: 000011131
ZIP code: 02865
County: Providence County
Purpose: CAFE, INN OR TAVERN 116
Fictitious names: Ballard's Inn (trading name, 2003-11-18 - )
Principal Address: Google Maps Logo 10 PRESIDENTIAL WAY, LINCOLN, RI, 02865, USA

Industry & Business Activity

NAICS

721110 Hotels (except Casino Hotels) and Motels

This industry comprises establishments primarily engaged in providing short-term lodging in facilities known as hotels, motor hotels, resort hotels, and motels. The establishments in this industry may offer food and beverage services, recreational services, conference rooms, convention services, laundry services, parking, and other services. Learn more at the U.S. Census Bureau

Companies doing Hotels (except casino hotels) and motels

Agent

Name Role Address
BRIAN LAPLANTE, ESQ. Agent 78 KENWOOD STREET, CRANSTON, RI, 02907, USA

PRESIDENT

Name Role Address
STEVEN C. FILIPPI PRESIDENT 10 PRESIDENTIAL WAY LINCOLN, RI 02865 USA

TREASURER

Name Role Address
STEVEN C. FILIPPI TREASURER 10 PRESIDENTIAL WAY LINCOLN, RI 02865 USA

SECRETARY

Name Role Address
STEVEN C. FILIPPI SECRETARY 10 PRESIDENTAL WAY LINCOLN, RI 02865 USA

DIRECTOR

Name Role Address
STEVEN C. FILIPPI DIRECTOR 10 PRESIDENTAL WAY LINCOLN, RI 02865 USA

Licenses

License No License Type Status Date Issued Expiration Date
CP.0001601 Class P - Caterer ACTIVE No data 2025-12-01

Filings

Number Name File Date
202447590560 Annual Report 2024-03-01
202334781550 Annual Report 2023-04-30
202208380010 Annual Report 2022-01-21
202187517270 Annual Report 2021-01-21
202043001280 Statement of Change of Registered/Resident Agent Office 2020-06-22

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202430158210
Filing Date:
2024-02-02
Action:
Continuation

Parties

Party Name:
SHOREHAM, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202226304580
Filing Date:
2022-02-07
Action:
InitialFiling

Parties

Party Name:
SHOREHAM, INC.
Party Role:
Debtor(s)
Party Name:
Caterpillar Financial Services Corporation
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202022354040
Filing Date:
2020-02-12
Action:
Continuation

Parties

Party Name:
SHOREHAM, INC.
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Date:
2010-12-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1080000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1493002
Current Approval Amount:
1493002
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1500549.95
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
331000
Current Approval Amount:
915020
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
920459.29

Court Cases

Court Case Summary

Filing Date:
2016-10-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SHOREHAM, INC.
Party Role:
Plaintiff
Party Name:
PEREZ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-09-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
SINTAY
Party Role:
Plaintiff
Party Name:
SHOREHAM, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-10-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
WHOULEY
Party Role:
Plaintiff
Party Name:
SHOREHAM, INC.
Party Role:
Defendant

Related by officers

BRIAN LAPLANTE, ESQ.

AMERICORP INC. Flexible Leased Business Spaces, Inc. OCEAN STATE BIKES, INC. MILL FALLS CORPORATION TLG, Inc. R & D DONUTS, INCORPORATED D.B. DONUTS, INCORPORATED A & A DONUTS, INCORPORATED HOXSIE FOUR CORPORATION BBA Donuts Incorporated

Related by address

10 PRESIDENTIAL WAY, LINCOLN, RI, 02865, USA

42 WATER PARTNERS, LLC OVERLOOK REALTY, LLC BALLARD'S INN REALTY, LLC PRESIDIO CAPITAL MANAGEMENT, LLC PRESIDIO 156, LLC

Date of last update: 17 May 2025

Sources: Rhode Island Department of State

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