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  5. WEST INDIES MANAGEMENT COMPANY, INC.

WEST INDIES MANAGEMENT COMPANY, INC.

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Company Details

Name: WEST INDIES MANAGEMENT COMPANY, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revocation
Date of Organization in Rhode Island: 29 Oct 1993 (32 years ago)
Date of Dissolution: 18 Jun 2025 (a month ago)
Date of Status Change: 18 Jun 2025 (a month ago)
Identification Number: 000074445
ZIP code: 02840
City: Newport
County: Newport County
Purpose: REAL ESTATE MANAGEMENT, LEASING AND RELATED ACTIVITIES.
Principal Address: Google Maps Logo 28 PELHAM STREET, NEWPORT, RI, 02840, USA

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Companies doing Other activities related to real estate

Agent

Name Role Address
CARL COLLETTI Agent 28 PELHAM STREET, NEWPORT, RI, 02840, USA

TREASURER

Name Role Address
CARL COLLETTI TREASURER 115 SAINT JOHNS FOREST BLVD SAINT JOHNS, FL 32259 USA

SECRETARY

Name Role Address
CARL COLLETTI SECRETARY 115 SAINT JOHNS FOREST BLVD SAINT JOHNS, FL 32259 USA

STOCKHOLDER

Name Role Address
NOCTURNE SBP, LLC STOCKHOLDER 28 PELHAM STREET NEWPORT, RI 02840 USA

VICE PRESIDENT

Name Role Address
MARSHALL CALDER VICE PRESIDENT 17 QUAKER PATH STONY BROOK, NY 11790 USA
W. SCOTT SIMMONS VICE PRESIDENT 21 S. ELM ST HINSDALE, IL 60521 USA
CARL COLLETTI VICE PRESIDENT 115 SAINT JOHNS FOREST BLVD SAINT JOHNS, FL 32259 USA

DIRECTOR

Name Role Address
PETER ROUSHDY DIRECTOR 28 PELHAM STREET NEWPORT, RI 02840 USA
COREY GOLDE DIRECTOR 28 PELHAM STREET NEWPORT, RI 02840 USA
W. SCOTT SIMMONS DIRECTOR 21 S. ELM ST HINSDALE, IL 60521 USA
MARSHALL CALDER DIRECTOR 17 QUAKER PATH STONY BROOK, NY 11790 USA

Form 5500 Series

Employer Identification Number (EIN):
061101173
Plan Year:
2023
Number Of Participants:
23
Plan Name:
401(K)
Sponsor's telephone number:
4018498012
File:
View File
Plan Administrator / Signatory:
TIMOTHY DUTRA(Plan administrator)
TIMOTHY DUTRA(Employer/plan sponsor)
Plan Year:
2023
Number Of Participants:
18
Plan Name:
401(K)
Sponsor's telephone number:
4018498012
File:
View File
Plan Administrator / Signatory:
TIMOTHY DUTRA(Plan administrator)
TIMOTHY DUTRA(Employer/plan sponsor)
Plan Year:
2022
Number Of Participants:
40
Plan Name:
401(K)
Sponsor's telephone number:
4018498012
File:
View File
Plan Administrator / Signatory:
TIMOTHY DUTRA(Plan administrator)
TIMOTHY DUTRA(Employer/plan sponsor)
Plan Year:
2021
Number Of Participants:
35
Plan Name:
401(K)
Sponsor's telephone number:
4018498012
File:
View File
Plan Administrator / Signatory:
TIMOTHY DUTRA(Plan administrator)
TIMOTHY DUTRA(Employer/plan sponsor)
Plan Year:
2020
Number Of Participants:
40
Plan Name:
401(K)
Sponsor's telephone number:
4018498012
File:
View File
Plan Administrator / Signatory:
BARCLAY WARBURTON(Plan administrator)
BARCLAY WARBURTON(Employer/plan sponsor)

Filings

Number Name File Date
202444497060 Annual Report 2024-01-23
202342569490 Annual Report - Amended 2023-11-03
202342569030 Statement of Change of Registered/Resident Agent 2023-11-03
202335134300 Annual Report 2023-05-02
202211797290 Annual Report 2022-02-28

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
202531734610
Filing Date:
2025-03-12
Action:
TerminationSecuredParty

Parties

Party Name:
WEST INDIES MANAGEMENT COMPANY, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202531733460
Filing Date:
2025-03-11
Action:
InitialFiling

Parties

Party Name:
WEST INDIES MANAGEMENT COMPANY, INC.
Party Role:
Debtor(s)
Party Name:
DEERPATH FUND SERVICES, LLC, AS COLLATERAL AGENT
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202126030930
Filing Date:
2021-12-13
Action:
InitialFiling

Parties

Party Name:
GLADSTONE BUSINESS INVESTMENT, LLC
Party Role:
Secured Parties
Party Name:
WEST INDIES MANAGEMENT COMPANY, INC.
Party Role:
Debtor(s)

Trademarks

Serial Number:
98106588
Mark:
WIMCO VILLAS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2023-07-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WIMCO VILLAS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Travel agency services, namely, making reservations and booking for temporary lodging for other travel agencies, travel suppliers, and corporations, via on-line computer networks
First Use:
1989-11-01
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
85943455
Mark:
WEST INDIES MANAGEMENT COMPANY
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2013-05-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WEST INDIES MANAGEMENT COMPANY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Travel agency services, namely, making reservations and booking for temporary lodging
First Use:
1982-10-22
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
85926275
Mark:
WIMCO
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2013-05-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WIMCO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Travel agency services, namely, making reservations and booking for temporary lodging
First Use:
1983-10-21
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
85810565
Mark:
VILLA PRIVILÈGES
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2012-12-26
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VILLA PRIVILÈGES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Travel agency services, namely, making reservations and booking for temporary lodging
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
78413056
Mark:
WIMCO
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-05-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WIMCO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Travel agency services, namely, making reservations for temporary lodging
First Use:
1983-10-21
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
37
Initial Approval Amount:
$542,944
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$542,944
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$396,399.66
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $542,944
Refinance EIDL: $0
Jobs Reported:
29
Initial Approval Amount:
$760,203.5
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$760,203.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$417,863.9
Servicing Lender:
BankNewport
Use of Proceeds:
Payroll: $760,202.5
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2022-12-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CHISHOLM
Party Role:
Plaintiff
Party Name:
WEST INDIES MANAGEMENT COMPANY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-06-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SOCIETE IMMOBILIERE DE ,
Party Role:
Plaintiff
Party Name:
WEST INDIES MANAGEMENT COMPANY, INC.
Party Role:
Defendant

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Date of last update: 20 Jul 2025

Sources: Rhode Island Department of State

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