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  5. OCEAN STATE CPL, INC.

OCEAN STATE CPL, INC.

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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 (22 years ago)
Identification Number: 000135910
ZIP code: 02903
City: Providence
County: Providence County
Purpose: PROVIDING, PRODUCING OR MANUFACTURING PRODUCTS TO BE USED OR SOLD IN DUNKIN' DONUTS SHOPS.
Principal Address: Google Maps Logo 128 DORRANCE STREET SHAKESPEARE HALL PENTHOUSE, PROVIDENCE, RI, 02903, USA

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

Form 5500 Series

Employer Identification Number (EIN):
753133308
Plan Year:
2023
Number Of Participants:
24
Sponsor's telephone number:
4014310153
File:
View File
Plan Administrator / Signatory:
ROBERT MONGEON JR(Plan administrator)
ROBERT MONGEON JR(Employer/plan sponsor)
Plan Year:
2022
Number Of Participants:
36
Sponsor's telephone number:
4014310153
File:
View File
Plan Administrator / Signatory:
ROBERT MONGEON JR(Plan administrator)
ROBERT MONGEON JR(Employer/plan sponsor)
Plan Year:
2021
Number Of Participants:
37
Sponsor's telephone number:
4014310153
File:
View File
Plan Administrator / Signatory:
ROBERT MONGEON JR(Plan administrator)
ROBERT MONGEON JR(Employer/plan sponsor)
Plan Year:
2020
Number Of Participants:
42
Sponsor's telephone number:
4014310153
File:
View File
Plan Administrator / Signatory:
ROBERT MONGEON JR(Plan administrator)
ROBERT MONGEON JR(Employer/plan sponsor)
Plan Year:
2019
Number Of Participants:
43
Sponsor's telephone number:
4014310153
File:
View File
Plan Administrator / Signatory:
ROBERT MONGEON JR(Plan administrator)
ROBERT MONGEON JR(Employer/plan sponsor)

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

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202430420560
Filing Date:
2024-04-10
Action:
InitialFiling

Parties

Party Name:
OCEAN STATE CPL, INC.
Party Role:
Debtor(s)
Party Name:
Bank Rhode Island
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202125853080
Filing Date:
2021-11-04
Action:
InitialFiling

Parties

Party Name:
OCEAN STATE CPL, INC.
Party Role:
Debtor(s)
Party Name:
Bank Rhode Island
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
202125788490
Filing Date:
2021-10-22
Action:
TerminationSecuredParty

Parties

Party Name:
OCEAN STATE CPL, INC.
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-04-29
Link:
View on USAspending
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:
$293,900
Total Face Value Of Loan:
$293,900

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-12-04
Type:
Planned
Address:
40 JORDAN STREET, EAST PROVIDENCE, RI, 02914
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2011-05-25
Type:
Planned
Address:
40 JORDAN ST, EAST PROVIDENCE, RI, 02914
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2010-09-27
Type:
Referral
Address:
40 JORDAN ST, EAST PROVIDENCE, RI, 02914
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
30
Initial Approval Amount:
$293,900
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$293,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$297,499.27
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $293,900

Court Cases

Court Case Summary

Filing Date:
2024-04-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
OCEAN STATE CPL, INC.
Party Role:
Defendant
Party Name:
BISPO
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-03-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
NOVAS
Party Role:
Plaintiff
Party Name:
OCEAN STATE CPL, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-02-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
DIPIETRO
Party Role:
Plaintiff
Party Name:
OCEAN STATE CPL, INC.
Party Role:
Defendant

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Date of last update: 10 Jul 2025

Sources: Rhode Island Department of State

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