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  5. NEWPORT HARBOR CORPORATION

NEWPORT HARBOR CORPORATION

Company Details

Name: NEWPORT HARBOR CORPORATION
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 07 May 1925 (100 years ago)
Identification Number: 000016339
ZIP code: 02886
County: Kent County
Principal Address: 300 METRO CENTER BLVD. SUITE 100, WARWICK, RI, 02886, USA
Purpose: HOSPITALITY MANAGEMENT COMPANY 248
NAICS: 561110 - Office Administrative Services
Fictitious names: Wooden Pin Baking Co. (trading name, 2024-02-01 - )
Newport Restaurant Group (trading name, 2015-08-19 - )
Historical names: Newport Oil Corporation

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493008QR6XOCNR2IM82 000016339 US-RI GENERAL ACTIVE No data

Addresses
Legal 300 Metro Center Boulevard, Suite 100, Warwick, US-RI, US, 02886
Headquarters 300 Metro Center Boulevard, Suite 100, Warwick, US-RI, US, 02886

Registration details
Registration Date 2013-08-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-07-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level PARTIALLY_CORROBORATED
Data Validated As 16339

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEWPORT HARBOR CORPORATION PRETAX PLAN TRUST 2010 050191225 2011-10-13 NEWPORT HARBOR CORPORATION 174
File View Page
Three-digit plan number (PN) 505
Effective date of plan 1992-01-01
Business code 561110
Sponsor’s telephone number 4018487010
Plan sponsor’s mailing address 366 THAMES ST., P.O. BOX 399, NEWPORT, RI, 02840
Plan sponsor’s address 366 THAMES ST., P.O. BOX 399, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 050191225
Plan administrator’s name NEWPORT HARBOR CORPORATION
Plan administrator’s address 366 THAMES ST., P.O. BOX 399, NEWPORT, RI, 02840
Administrator’s telephone number 4018487010

Number of participants as of the end of the plan year
Active participants 159
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing MICHAEL LAMOND
Valid signature Filed with authorized/valid electronic signature
NEWPORT HARBOR CORPORATION 2010 050191225 2011-10-13 NEWPORT HARBOR CORPORATION 159
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1943-07-01
Business code 561110
Sponsor’s telephone number 4018487010
Plan sponsor’s mailing address 366 THAMES ST., P.O. BOX 399, NEWPORT, RI, 02840
Plan sponsor’s address 366 THAMES ST., P.O. BOX 399, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 050191225
Plan administrator’s name NEWPORT HARBOR CORPORATION
Plan administrator’s address 366 THAMES ST., P.O.BOX 399, NEWPORT, RI, 02840
Administrator’s telephone number 4018487010

Number of participants as of the end of the plan year
Active participants 174
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing MICHAEL LAMOND
Valid signature Filed with authorized/valid electronic signature
NEWPORT HARBOR CORPORATION PRETAX PLAN TRUST 2010 050191225 2011-10-13 NEWPORT HARBOR CORPORATION 174
Three-digit plan number (PN) 505
Effective date of plan 1992-01-01
Business code 561110
Sponsor’s telephone number 4018487010
Plan sponsor’s mailing address 366 THAMES ST., P.O. BOX 399, NEWPORT, RI, 02840
Plan sponsor’s address 366 THAMES ST., P.O. BOX 399, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 050191225
Plan administrator’s name NEWPORT HARBOR CORPORATION
Plan administrator’s address 366 THAMES ST., P.O. BOX 399, NEWPORT, RI, 02840
Administrator’s telephone number 4018487010

Number of participants as of the end of the plan year
Active participants 159
Retired or separated participants receiving benefits 7

Signature of
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing MICHAEL LAMOND
Valid signature Filed with authorized/valid electronic signature
NEWPORT HARBOR CORPORATION 2010 050191225 2011-10-13 NEWPORT HARBOR CORPORATION 159
Three-digit plan number (PN) 501
Effective date of plan 1943-07-01
Business code 561110
Sponsor’s telephone number 4018487010
Plan sponsor’s mailing address 366 THAMES ST., P.O. BOX 399, NEWPORT, RI, 02840
Plan sponsor’s address 366 THAMES ST., P.O. BOX 399, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 050191225
Plan administrator’s name NEWPORT HARBOR CORPORATION
Plan administrator’s address 366 THAMES ST., P.O.BOX 399, NEWPORT, RI, 02840
Administrator’s telephone number 4018487010

Number of participants as of the end of the plan year
Active participants 174
Retired or separated participants receiving benefits 7

Signature of
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing MICHAEL LAMOND
Valid signature Filed with authorized/valid electronic signature
NEWPORT HARBOR CORPORATION PRETAX PLAN TRUST 2009 050191225 2010-10-15 NEWPORT HARBOR CORPORATION 161
Three-digit plan number (PN) 505
Effective date of plan 1992-01-01
Business code 561110
Sponsor’s telephone number 4018487010
Plan sponsor’s mailing address 366 THAMES STREET, NEWPORT, RI, 02840
Plan sponsor’s address 366 THAMES STREET, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 050191225
Plan administrator’s name NEWPORT HARBOR CORPORATION
Plan administrator’s address 366 THAMES STREET, NEWPORT, RI, 02840
Administrator’s telephone number 4018487010

Number of participants as of the end of the plan year
Active participants 167

Signature of
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing MICHAEL LAMOND
Valid signature Filed with authorized/valid electronic signature
NEWPORT HARBOR CORPORATION 2009 050191225 2010-10-15 NEWPORT HARBOR CORPORATION 169
Three-digit plan number (PN) 501
Effective date of plan 1943-07-01
Business code 561110
Sponsor’s telephone number 4018487010
Plan sponsor’s mailing address 366 THAMES STREET, NEWPORT, RI, 02840
Plan sponsor’s address 366 THAMES STREET, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 050191225
Plan administrator’s name NEWPORT HARBOR CORPORATION
Plan administrator’s address 366 THAMES STREET, NEWPORT, RI, 02840
Administrator’s telephone number 4018487010

Number of participants as of the end of the plan year
Active participants 167
Retired or separated participants receiving benefits 7

Signature of
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing MICHAEL LAMOND
Valid signature Filed with authorized/valid electronic signature
NEWPORT HARBOR CORPORATION 2009 050191225 2010-10-15 NEWPORT HARBOR CORPORATION 169
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1943-07-01
Business code 561110
Sponsor’s telephone number 4018487010
Plan sponsor’s mailing address 366 THAMES STREET, NEWPORT, RI, 02840
Plan sponsor’s address 366 THAMES STREET, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 050191225
Plan administrator’s name NEWPORT HARBOR CORPORATION
Plan administrator’s address 366 THAMES STREET, NEWPORT, RI, 02840
Administrator’s telephone number 4018487010

Number of participants as of the end of the plan year
Active participants 167
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing MICHAEL LAMOND
Valid signature Filed with authorized/valid electronic signature
NEWPORT HARBOR CORPORATION PRETAX PLAN TRUST 2009 050191225 2010-10-15 NEWPORT HARBOR CORPORATION 161
File View Page
Three-digit plan number (PN) 505
Effective date of plan 1992-01-01
Business code 561110
Sponsor’s telephone number 4018487010
Plan sponsor’s mailing address 366 THAMES STREET, NEWPORT, RI, 02840
Plan sponsor’s address 366 THAMES STREET, NEWPORT, RI, 02840

Plan administrator’s name and address
Administrator’s EIN 050191225
Plan administrator’s name NEWPORT HARBOR CORPORATION
Plan administrator’s address 366 THAMES STREET, NEWPORT, RI, 02840
Administrator’s telephone number 4018487010

Number of participants as of the end of the plan year
Active participants 167

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing MICHAEL LAMOND
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JEAN A. HARRINGTON Agent 321 SOUTH MAIN STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
PAUL F OREILLY PRESIDENT 13 OCEAN AVE JAMESTOWN, RI 02835 USA

TREASURER

Name Role Address
MICHAEL J LAMOND TREASURER 44 KRISTIN DRIVE CRANSTON, RI 02921 US

SECRETARY

Name Role Address
KEN CUSSON SECRETARY 329 WAYLAND AVENUE PROVIDENCE, RI 02906 USA

DIRECTOR

Name Role Address
PAUL F OREILLY DIRECTOR 13 OCEAN AVE JAMESTOWN, RI 02835 USA
PETER CAPODILUPO DIRECTOR PO BOX 4272 MIDDLETOWN, RI 02840 USA
BRENDAN P VAN DEVENTER DIRECTOR 2400 FINANCIAL PLAZA PROVIDENCE, RI 02903 USA
STEVEN VOIGT DIRECTOR 135 US ROUTE 5 SOUTH NORWICH, VT 05055 USA
KATHRYN A BURNS DIRECTOR 9 CHARLES RIVER SQ BOSTON, MA 02114 USA
KATE BICKNELL DIRECTOR 299 MARLBOROUGH ST, APT 3 BOSTON, MA 02116 US

Events

Type Date Old Value New Value
Name Change 1984-12-12 Newport Oil Corporation NEWPORT HARBOR CORPORATION

Filings

Number Name File Date
202447085750 Annual Report 2024-02-23
202445179190 Fictitious Business Name Statement 2024-02-01
202328980880 Annual Report 2023-02-21
202211357890 Annual Report 2022-02-22
202101939720 Annual Report - Amended 2021-09-22
202191562390 Annual Report 2021-02-17
202080187480 Statement of Change of Registered/Resident Agent 2020-12-16
202034407750 Annual Report 2020-02-14
201984842730 Annual Report 2019-01-21
201879302170 Restated Articles of Incorporation 2018-10-11

Related by officers

JEAN A. HARRINGTON

THE MOORING, LTD. HISTORIC WHARVES ASSOCIATES, INC. NEWPORT REALTY, INC. CASTLE HILL, INC. 22 BOWEN'S WINE BAR AND GRILLE, LLC J.T. O'CONNELL REALTY COMPANY BOAT HOUSE RESTAURANT, LLC WATERMAN GRILLE, LLC TRIO, LLC K2 Solutions Group

PAUL F OREILLY

THE MOORING, LTD. HISTORIC WHARVES ASSOCIATES, INC. NEWPORT REALTY, INC. CASTLE HILL, INC. BSC, LLC J.T. O'CONNELL REALTY COMPANY BOAT HOUSE RESTAURANT, LLC WATERMAN GRILLE, LLC HEMENWAY'S SEAFOOD GRILL AND OYSTER BAR, INC. PAPA RAZZI NHC, INC.

MICHAEL J LAMOND

HISTORIC WHARVES ASSOCIATES, INC. NEWPORT REALTY, INC. CASTLE HILL, INC. HEMENWAY'S SEAFOOD GRILL AND OYSTER BAR, INC. BHR REALTY, INC. Iron Works Tavern, Inc. IWT Realty, Inc. FoodLove, Inc.

KEN CUSSON

J.T. O'CONNELL REALTY COMPANY PAPA RAZZI NHC, INC. PAPA RAZZI CRANSTON, INC. BHR REALTY, INC.

PETER CAPODILUPO

Autocenter Imports, Inc. N.I. Autocenter, Inc. Robert Potter League for Animals Aquidneck Autocenter, Inc. Autocenter Enterprises, Inc. Autocenter Chevrolet, Inc. ACE Realty Management, Inc. Autocenter Holding Company, Inc. OceanPoint Investment Services, Inc. BON Investment Services, Inc.

Related by address

300 METRO CENTER BLVD. SUITE 100, WARWICK, RI, 02886, USA

22 BOWEN'S WINE BAR AND GRILLE, LLC BOAT HOUSE RESTAURANT, LLC WATERMAN GRILLE, LLC TRIO, LLC PAPA RAZZI CRANSTON, INC. BHR REALTY, INC. FoodLove Market Middletown, LLC

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State

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