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Montaup Country Club

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Company Details

Name: Montaup Country Club
Jurisdiction: Rhode Island
Entity type: Domestic Non-Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 02 Oct 1923 (102 years ago)
Identification Number: 000028643
ZIP code: 02871
City: Portsmouth
County: Newport County
Purpose: GOLF CLUB 1925
Principal Address: Google Maps Logo 500 ANTHONY ROAD, PORTSMOUTH, RI, 02871, USA

Contact Details

Phone +1 401-683-0955

Agent

Name Role Address
RICHARD CASTONGUAY Agent 500 ANTHONY RD, PORTSMOUTH, RI, 02871, USA

PRESIDENT

Name Role Address
MICHAEL J. FONSECA PRESIDENT 137 FERRY ROAD BRISTOL, RI 02809 USA

TREASURER

Name Role Address
RICHARD CASTONGUAY TREASURER 5844 WAKE FOREST RUN #104 LAKEWOOD RANCH, FL 34211 USA

DIRECTOR

Name Role Address
FRANK MACHADO DIRECTOR 200 BEECHWOOD DRIVE CRANSTON, RI 02921 USA
JAMES CONDON DIRECTOR 23 DEVON WAY TIVERTON, RI 02878 USA
WILLIAM FERRIERI DIRECTOR 180 ANCHOR DRIVE SOMERSET, MA 02726 USA
DAVID RAPOSA DIRECTOR 19 COLONIAL ROAD BRISTOL, RI 02809 USA
PHILLIP M TRUJILLO DIRECTOR 92 MADISON AVENUE PORTSMOUTH, RI 02871 USA

SECRETARY

Name Role Address
MICHAEL BOTELHO SECRETARY 78 RICHMOND STREET BRISTOL, RI 02809 USA

VICE PRESIDENT

Name Role Address
GREGORY GOLDEN VICE PRESIDENT 23 TILBURY DRIVE BRISTOL, RI 02809 USA

Licenses

License No License Type Status Date Issued Expiration Date
FSV23016 Seats - 50 or More Active 2003-11-06 2026-04-30

Filings

Number Name File Date
202444762780 Annual Report 2024-01-25
202326324000 Annual Report 2023-01-20
202326301650 Statement of Change of Registered/Resident Agent 2023-01-20
202208666510 Annual Report 2022-01-26
202199123980 Annual Report 2021-07-07

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-1 Standard
UCC Filing Number:
Filing Date:
2024-11-06
Action:
InitialFiling

Parties

Party Name:
Montaup Country Club
Party Role:
Debtor(s)
Party Name:
UNIVEST CAPITAL, INC.
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2024-04-25
Action:
Continuation

Parties

Party Name:
Montaup Country Club
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2023-12-15
Action:
InitialFiling

Parties

Party Name:
Montaup Country Club
Party Role:
Debtor(s)
Party Name:
THE HUNTINGTON NATIONAL BANK
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
NONPROFIT WITH 501C3 IRS STATUS (OTHER THAN AN INSTITUTION OF HIGHER EDUCATION)
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$157,900
Total Face Value Of Loan:
$157,900

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$157,900
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$157,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$159,660.69
Servicing Lender:
BankNewport
Use of Proceeds:
Payroll: $157,900

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Date of last update: 07 Jul 2025

Sources: Rhode Island Department of State