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  5. UTGR, Inc.

UTGR, Inc.

Company Details

Name: UTGR, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 06 Apr 2004 (21 years ago)
Date of Dissolution: 26 Jan 2024 (a year ago)
Date of Status Change: 26 Jan 2024 (a year ago)
Identification Number: 000139202
ZIP code: 02865
County: Providence County
Place of Formation: DELAWARE
Principal Address: 100 TWIN RIVER ROAD, LINCOLN, RI, 02865, USA
Purpose: OPERATION OF CASINO, VIDEO LOTTERY TERMINALS, TABLE GAMES, ENTERTAINMENT, FOOD AND BEVERAGE.
Fictitious names: Bally's Twin River Lincoln Casino Resort (trading name, 2021-09-08 - )
Lincoln Park (trading name, 2006-10-10 - )
Twin River (trading name, 2006-06-26 - )

Industry & Business Activity

NAICS

713120 Amusement Arcades

This industry comprises establishments primarily engaged in operating amusement (except gambling, billiard, or pool) arcades and parlors. Learn more at the U.S. Census Bureau

Companies doing Amusement arcades

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

CFO

Name Role Address
ROBERT LAVAN CFO 100 WESTMINSTER STREET PROVIDENCE, RI 02930 USA

VICE PRESIDENT

Name Role Address
ANTHONY ROHRER VICE PRESIDENT 100 TWIN RIVER ROAD LINCOLN, RI 02865

EXEC. VP, GC & SECRETARY

Name Role Address
CRAIG L. EATON EXEC. VP, GC & SECRETARY 100 WESTMINSTER STREET PROVIDENCE, RI 02903 USA

DIRECTOR AND CEO

Name Role Address
GEORGE T. PAPANIER DIRECTOR AND CEO 100 WETMINSTER STREET PROVIDENCE, RI 02903 USA

Events

Type Date Old Value New Value
Conversion 2024-01-26 UTGR, Inc. UTGR, LLC on 01-26-2024

Filings

Number Name File Date
202326104350 Annual Report 2023-01-18
202209736230 Annual Report 2022-02-08
202101071240 Fictitious Business Name Statement 2021-09-08
202192937520 Annual Report 2021-02-25
202035140700 Annual Report 2020-02-25
201987375730 Annual Report 2019-02-24
201858120960 Annual Report 2018-02-12
201731339140 Annual Report 2017-02-02
201691922200 Annual Report 2016-02-04
201554955370 Annual Report 2015-02-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345526347 0112300 2021-09-13 100 TWIN RIVER ROAD, LINCOLN, RI, 02865
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2021-09-13
Emphasis N: COVID-19
Case Closed 2022-12-14

Related Activity
Type Complaint
Activity Nr 1809320
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040004 A
Issuance Date 2022-02-24
Abatement Due Date 2022-03-14
Current Penalty 0.0
Initial Penalty 2072.0
Contest Date 2022-03-15
Final Order 2022-10-19
Nr Instances 2
Nr Exposed 1051
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.4(a): The employer did not record each work-related fatality, injury or illness case that resulted in the general recording criteria on the OSHA Form 300 or equivalent: Facility at 100 Twin River Road in Lincoln, RI: On or about September 13, 2021, the employer did not record the following work-related injuries or illnesses on the OSHA Form 300 or equivalent: a) Employee A was exposed at work to COVID-19 on August 30, 2021 and tested COVID-19 positive and lost 11 work days due to a work-related illness. b) Employee B was exposed at work to COVID-19 on August 30, 2021 and tested COVID-19 positive and lost 21 work days due to a work-related illness. Abatement Certification and Documentation is required.
341781722 0112300 2016-09-14 100 TWIN RIVER ROAD, LINCOLN, RI, 02865
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2017-02-16
Case Closed 2017-03-23

Related Activity
Type Complaint
Activity Nr 1112922
Health Yes

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2200096 Fair Labor Standards Act 2022-03-07 settled
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-03-07
Termination Date 2023-04-19
Date Issue Joined 2022-07-13
Section 0002
Sub Section FL
Status Terminated

Parties
Name BARTON,
Role Plaintiff
Name UTGR, Inc.
Role Defendant
0700254 Civil Rights Employment 2007-07-03 transfer to another district
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-07-03
Termination Date 2008-07-22
Date Issue Joined 2007-10-15
Section 2000
Sub Section E
Status Terminated

Parties
Name DIXON
Role Plaintiff
Name UTGR, Inc.
Role Defendant
0700318 Labor Management Relations Act 2007-08-21 transfer to another district
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-08-21
Termination Date 2008-04-17
Section 0185
Sub Section LM
Status Terminated

Parties
Name UTGR, Inc.
Role Plaintiff
Name SEIU, LOCAL 334
Role Defendant
1600387 Fair Labor Standards Act 2016-07-05 settled
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-07-05
Termination Date 2019-03-20
Date Issue Joined 2016-10-04
Pretrial Conference Date 2016-11-16
Section 0201
Sub Section FL
Status Terminated

Parties
Name MUNSIF,
Role Plaintiff
Name UTGR, Inc.
Role Defendant
1600158 Civil Rights Employment 2016-04-01 voluntarily
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-04-01
Termination Date 2016-12-28
Date Issue Joined 2016-04-18
Section 1441
Sub Section ED
Status Terminated

Parties
Name WOIJECK
Role Plaintiff
Name UTGR, Inc.
Role Defendant
1800698 Americans with Disabilities Act - Other 2018-12-28 settled
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-12-28
Termination Date 2019-11-07
Date Issue Joined 2019-01-04
Pretrial Conference Date 2019-02-13
Section 1441
Sub Section ED
Status Terminated

Parties
Name DAVILA
Role Plaintiff
Name UTGR, Inc.
Role Defendant
0900046 Labor Management Relations Act 2009-02-03 motion before trial
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2009-02-03
Termination Date 2009-08-07
Date Issue Joined 2009-02-16
Section 0185
Sub Section EP
Status Terminated

Parties
Name UTGR, Inc.
Role Plaintiff
Name MUTUEL/GAMING CLERKS UNION OF
Role Defendant
1900218 Fair Labor Standards Act 2019-04-26 settled
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-04-26
Termination Date 2021-03-29
Date Issue Joined 2019-09-11
Section 0002
Sub Section FL
Status Terminated

Parties
Name RAMER,
Role Plaintiff
Name UTGR, Inc.
Role Defendant
1700548 Other Civil Rights 2017-11-22 jury verdict
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2017-11-22
Termination Date 2021-07-30
Date Issue Joined 2019-11-06
Trial Begin Date 2021-07-26
Trial End Date 2021-07-30
Section 1331
Sub Section CV
Status Terminated

Parties
Name DIAMANT
Role Plaintiff
Name UTGR, Inc.
Role Defendant
1900634 Labor Management Relations Act 2019-12-04 motion before trial
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2019-12-04
Termination Date 2021-10-06
Date Issue Joined 2020-03-12
Section 1441
Sub Section LM
Status Terminated

Parties
Name SANKEY
Role Plaintiff
Name UTGR, Inc.
Role Defendant
2000301 Fair Labor Standards Act 2020-07-10 settled
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-07-10
Termination Date 2023-11-29
Date Issue Joined 2022-08-15
Section 0201
Sub Section FL
Status Terminated

Parties
Name ROSE
Role Plaintiff
Name UTGR, Inc.
Role Defendant
1900147 Other Contract Actions 2019-03-25 voluntarily
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-03-25
Termination Date 2019-09-20
Date Issue Joined 2019-07-12
Section 2201
Sub Section DJ
Status Terminated

Parties
Name UTGR, Inc.
Role Plaintiff
Name UNITE HERE LOCAL 26
Role Defendant
1500107 Civil Rights Employment 2015-03-23 settled
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-03-23
Termination Date 2015-07-08
Date Issue Joined 2015-03-31
Section 1441
Sub Section ED
Status Terminated

Parties
Name RIOS
Role Plaintiff
Name UTGR, Inc.
Role Defendant
1900626 Civil Rights Employment 2019-11-26 transfer to another district
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-11-26
Termination Date 2022-11-16
Date Issue Joined 2020-01-27
Section 1331
Sub Section CV
Status Terminated

Parties
Name INGRAHAM
Role Plaintiff
Name UTGR, Inc.
Role Defendant
1500034 Employee Retirement Income Security Act (ERISA) 2015-01-23 settled
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-01-23
Termination Date 2015-06-17
Date Issue Joined 2015-04-13
Section 1132
Status Terminated

Parties
Name TEAMSTERS LOCAL 251 HEA,
Role Plaintiff
Name UTGR, Inc.
Role Defendant

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

ROBERT LAVAN

Twin River Management Group, Inc. General Wireless Operations Inc. BALLY'S MANAGEMENT GROUP, LLC

CRAIG L. EATON

Twin River Management Group, Inc. CITIZENS TO CREATE JOBS AND PROTECT REVENUE, INC.

GEORGE T. PAPANIER

Twin River Management Group, Inc.

Related by address

100 TWIN RIVER ROAD, LINCOLN, RI, 02865, USA

Twin River Management Group, Inc. LINCOLN DOGS & EDIBLES, LLC PREMIER ENTERTAINMENT II, LLC Twin River-Tiverton, LLC MY SCOOP INC. Jacky's Galaxie Lincoln, Inc. My Scoop LLC

Date of last update: 11 Apr 2025

Sources: Rhode Island Department of State

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