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Montaup Country Club
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
|
| County: |
Newport County |
| Purpose: |
GOLF CLUB 1925 |
| Principal Address: |
500 ANTHONY ROAD, PORTSMOUTH, RI, 02871, USA
|
Contact Details
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
|
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
Parties
Party Name:
Montaup Country Club
Party Name:
UNIVEST CAPITAL, INC.
Party Role:
Secured Parties
Uniform Commercial Code Summary
Parties
Party Name:
Montaup Country Club
Uniform Commercial Code Summary
Parties
Party Name:
Montaup Country Club
Party Name:
THE HUNTINGTON NATIONAL BANK
Party Role:
Secured Parties
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
157900.00
Total Face Value Of Loan:
157900.00
Paycheck Protection Program
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
157900
Current Approval Amount:
157900
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
159660.69
Date of last update: 17 May 2025
Sources:
Rhode Island Department of State
