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  5. OCEAN STATE CPL, INC.

OCEAN STATE CPL, INC.

Company Details

Name: OCEAN STATE CPL, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Non-Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 07 Nov 2003 (21 years ago)
Identification Number: 000135910
ZIP code: 02903
County: Providence County
Principal Address: 128 DORRANCE STREET SHAKESPEARE HALL PENTHOUSE, PROVIDENCE, RI, 02903, USA
Purpose: PROVIDING, PRODUCING OR MANUFACTURING PRODUCTS TO BE USED OR SOLD IN DUNKIN' DONUTS SHOPS.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OSCPL RETIREMENT PLAN 2023 753133308 2024-07-09 OCEAN STATE CPL, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311800
Sponsor’s telephone number 4014310153
Plan sponsor’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing ROBERT MONGEON JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-08
Name of individual signing ROBERT MONGEON JR
Valid signature Filed with authorized/valid electronic signature
OSCPL RETIREMENT PLAN 2022 753133308 2023-09-20 OCEAN STATE CPL, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311800
Sponsor’s telephone number 4014310153
Plan sponsor’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing ROBERT MONGEON JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-20
Name of individual signing ROBERT MONGEON JR
Valid signature Filed with authorized/valid electronic signature
OSCPL RETIREMENT PLAN 2021 753133308 2022-05-17 OCEAN STATE CPL, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311800
Sponsor’s telephone number 4014310153
Plan sponsor’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing ROBERT MONGEON JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-10
Name of individual signing ROBERT MONGEON JR
Valid signature Filed with authorized/valid electronic signature
OSCPL RETIREMENT PLAN 2020 753133308 2021-08-12 OCEAN STATE CPL, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311800
Sponsor’s telephone number 4014310153
Plan sponsor’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2021-08-09
Name of individual signing ROBERT MONGEON JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-09
Name of individual signing ROBERT MONGEON JR
Valid signature Filed with authorized/valid electronic signature
OSCPL RETIREMENT PLAN 2019 753133308 2020-08-25 OCEAN STATE CPL, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311800
Sponsor’s telephone number 4014310153
Plan sponsor’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing ROBERT MONGEON JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-25
Name of individual signing ROBERT MONGEON JR
Valid signature Filed with authorized/valid electronic signature
OSCPL RETIREMENT PLAN 2018 753133308 2019-06-06 OCEAN STATE CPL, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311800
Sponsor’s telephone number 4014310153
Plan sponsor’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing ROBERT MONGEON JR.
Valid signature Filed with authorized/valid electronic signature
OSCPL RETIREMENT PLAN 2017 753133308 2018-07-26 OCEAN STATE CPL, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311800
Sponsor’s telephone number 4014310153
Plan sponsor’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing ROBERT MONGEON JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing ROBERT MONGEON
Valid signature Filed with authorized/valid electronic signature
OSCPL RETIREMENT PLAN 2016 753133308 2017-07-21 OCEAN STATE CPL, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311800
Sponsor’s telephone number 4014310153
Plan sponsor’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing ROBERT MONGEON JR.
Valid signature Filed with authorized/valid electronic signature
OSCPL RETIREMENT PLAN 2015 753133308 2016-07-01 OCEAN STATE CPL, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311800
Sponsor’s telephone number 4014310153
Plan sponsor’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing ROBERT MONGEON JR.
Valid signature Filed with authorized/valid electronic signature
OSCPL RETIREMENT PLAN 2014 753133308 2015-07-29 OCEAN STATE CPL, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311800
Sponsor’s telephone number 4014310153
Plan sponsor’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing ROBERT MONGEON JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/10/20140610093834P030379613507001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311800
Sponsor’s telephone number 4014310153
Plan sponsor’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing ROBERT MONGEON JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/29/20130729113024P040413780593001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311800
Sponsor’s telephone number 4014310153
Plan sponsor’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing ROBERT MONGEON JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/20/20120720095616P030000683188001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311800
Sponsor’s telephone number 4014310153
Plan sponsor’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914

Plan administrator’s name and address
Administrator’s EIN 753133308
Plan administrator’s name OCEAN STATE CPL, INC.
Plan administrator’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 4014310153

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing ROBERT MONGEON JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-19
Name of individual signing ROBERT MONGEON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/29/20110729130839P040015636978001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311800
Sponsor’s telephone number 4014310153
Plan sponsor’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914

Plan administrator’s name and address
Administrator’s EIN 753133308
Plan administrator’s name OCEAN STATE CPL, INC.
Plan administrator’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 4014310153

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing ROBERT MONGEON JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing ROBERT MONGEON JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/23/20100723142144P040393224145001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311800
Sponsor’s telephone number 4014310153
Plan sponsor’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914

Plan administrator’s name and address
Administrator’s EIN 753133308
Plan administrator’s name OCEAN STATE CPL, INC.
Plan administrator’s address 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 4014310153

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing ROBERT MONGEON JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing ROBERT MONGEON JR.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LOUIS A. SOUSA Agent 128 DORRANCE STREET SHAKESPEARE HALL PENTHOUSE, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
ROBERT A. MONGEON PRESIDENT 35 FORREST STREET BERKLEY, MA 02779 USA

DIRECTOR

Name Role Address
JAMES LYNCH DIRECTOR 251 SMITH STREET PROVIDENCE, RI 02908 USA

Filings

Number Name File Date
202446523000 Annual Report 2024-02-15
202328329580 Annual Report 2023-02-08
202211728780 Annual Report 2022-02-28
202211721970 Statement of Change of Registered/Resident Agent 2022-02-28
202199261510 Annual Report 2021-07-08
202045903960 Annual Report 2020-07-20
201995426350 Annual Report 2019-06-03
201867112710 Annual Report 2018-05-25
201747359310 Annual Report 2017-07-14
201600722790 Annual Report 2016-06-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347918906 0112300 2024-12-04 40 JORDAN STREET, EAST PROVIDENCE, RI, 02914
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2024-12-04
Emphasis N: SSTARG21, P: SSTARG21

Related Activity
Type Inspection
Activity Nr 1801339
Safety Yes
314917618 0112300 2011-05-25 40 JORDAN ST, EAST PROVIDENCE, RI, 02914
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-07-18
Emphasis N: AMPUTATE, N: SSTARG10, S: AMPUTATIONS, L: FORKLIFT, S: POWERED IND VEHICLE
Case Closed 2016-06-01

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19100147 C04 II
Issuance Date 2011-08-19
Abatement Due Date 2011-12-20
Initial Penalty 3850.0
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01001B
Citaton Type Other
Standard Cited 19100147 C06 I
Issuance Date 2011-08-19
Abatement Due Date 2011-12-28
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01001C
Citaton Type Other
Standard Cited 19100147 C07 I
Issuance Date 2011-08-19
Abatement Due Date 2011-12-28
Nr Instances 1
Nr Exposed 74
Gravity 05
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2011-08-19
Abatement Due Date 2011-11-16
Current Penalty 2000.0
Initial Penalty 3080.0
Nr Instances 4
Nr Exposed 4
Gravity 05
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100178 Q07
Issuance Date 2011-08-19
Abatement Due Date 2011-11-16
Nr Instances 4
Nr Exposed 4
Gravity 01
314914755 0112300 2010-09-27 40 JORDAN ST, EAST PROVIDENCE, RI, 02914
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2010-12-09
Emphasis S: ELECTRICAL
Case Closed 2011-05-25

Related Activity
Type Referral
Activity Nr 200768737
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100303 B03
Issuance Date 2010-12-14
Abatement Due Date 2010-12-17
Current Penalty 1250.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19040032 A01
Issuance Date 2010-12-14
Abatement Due Date 2010-12-31
Nr Instances 1
Nr Exposed 100
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19040032 B02
Issuance Date 2010-12-14
Abatement Due Date 2010-12-31
Nr Instances 1
Nr Exposed 100
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9901717200 2020-04-28 0165 PPP 40 Jordan Street, East Providence, RI, 02914
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 293900
Loan Approval Amount (current) 293900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address East Providence, PROVIDENCE, RI, 02914-0011
Project Congressional District RI-01
Number of Employees 30
NAICS code 311999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 297499.27
Forgiveness Paid Date 2021-07-22

Related by officers

LOUIS A. SOUSA

ISLAND VIDEO, INC. BRISTOL COMPUTER SERVICES, INC. EAST BAY DIVE CENTER, INC. TAUNTON AVE. DONUTS, INC. Sousa Marujo Ltd. BROADWAY DONUTS, INC. BURKE SYSTEMS GROUP, INC. CENTRAL AVENUE REALTY, INC. CENTRAL AVENUE DONUTS, INC. TECS DONUTS, INC.

JAMES LYNCH

Acacia Associates, Inc. Fife Holdings, LLC RI Billing, LLC Global Media Messenger LLC J LYNCH SERVICES, LLC Rhode Island Center for Freedom and Prosperity The Rhode Island Franchisee Association Incorporated

Related by address

128 DORRANCE STREET SHAKESPEARE HALL PENTHOUSE, PROVIDENCE, RI, 02903, USA

Sousa Marujo Ltd. COMECANDO DE NOVO, LLC

Date of last update: 11 Apr 2025

Sources: Rhode Island Department of State

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