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  5. NEWPORT INDUSTRIES, INC.

NEWPORT INDUSTRIES, INC.

Company Details

Entity Name: NEWPORT INDUSTRIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 22 Dec 2009
Company Number: CORP_67035321
File Number: 67035321
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEWPORT INDUSTRIES, INC. 401(K) PLAN 2017 271481214 2018-10-12 NEWPORT INDUSTRIES, INC. 107
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8472590720
Plan sponsor’s address 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083806

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing JAMES M SMITH
Valid signature Filed with authorized/valid electronic signature
NEWPORT INDUSTRIES, INC. 401(K) PLAN 2016 271481214 2017-07-20 NEWPORT INDUSTRIES, INC 100
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8472590839
Plan sponsor’s address 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083806

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing JAMES M SMITH
Valid signature Filed with authorized/valid electronic signature
KELSO-BURNETT CO. EMPLOYEES 401(K)PLAN 2015 271481214 2016-07-18 NEWPORT INDUSTRIES, INC 93
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8474833807
Plan sponsor’s address 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083806

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing STEFAN LOPATA
Valid signature Filed with authorized/valid electronic signature
KELSO-BURNETT CO. EMPLOYEES 401K PLAN 2014 271481214 2015-07-06 NEWPORT INDUSTRIES, INC 85
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8474833807
Plan sponsor’s address 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083806

Plan administrator’s name and address
Administrator’s EIN 271481214
Plan administrator’s name NEWPORT INDUSTRIES, INC
Plan administrator’s address 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083806
Administrator’s telephone number 8474833807

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing ALLEN BONDI
Valid signature Filed with authorized/valid electronic signature
KELSO-BURNETT CO. EMPLOYEES 401K PLAN 2013 271481214 2014-07-17 NEWPORT INDUSTRIES, INC 84
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8474833807
Plan sponsor’s address 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083806

Plan administrator’s name and address
Administrator’s EIN 271481214
Plan administrator’s name NEWPORT INDUSTRIES, INC
Plan administrator’s address 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083806
Administrator’s telephone number 8472590720

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing ALLEN BONDI
Valid signature Filed with authorized/valid electronic signature
KELSO-BURNETT CO. EMPLOYEES 401K PLAN 2012 271481214 2013-06-28 NEWPORT INDUSTRIES, INC 83
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8474833807
Plan sponsor’s address 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083806

Plan administrator’s name and address
Administrator’s EIN 271481214
Plan administrator’s name NEWPORT INDUSTRIES, INC
Plan administrator’s address 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083806
Administrator’s telephone number 8472590720

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing ALLEN BONDI
Valid signature Filed with authorized/valid electronic signature
KELSO-BURNETT CO. EMPLOYEES 401K PLAN 2011 271481214 2012-07-16 NEWPORT INDUSTRIES, INC. 92
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8472590720
Plan sponsor’s address 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083806

Plan administrator’s name and address
Administrator’s EIN 271481214
Plan administrator’s name NEWPORT INDUSTRIES, INC.
Plan administrator’s address 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083806
Administrator’s telephone number 8472590720

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing ALLEN BONDI
Valid signature Filed with authorized/valid electronic signature
KELSO-BURNETT EMPLOYEES 401K PLAN 2010 271481214 2011-09-13 NEWPORT INDUSTRIES, INC. 93
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8472590720
Plan sponsor’s address 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083806

Plan administrator’s name and address
Administrator’s EIN 271481214
Plan administrator’s name NEWPORT INDUSTRIES, INC.
Plan administrator’s address 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL, 600083806
Administrator’s telephone number 8472590720

Signature of
Role Plan administrator
Date 2011-09-13
Name of individual signing ALLEN BONDI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW KOLB, 200 W MAIN ST, SAINT CHARLES, 60174, KANE Agent 2018-10-15

President

Name and Address Role
STEFAN LOPATA, 5200 NEWPORT DR ROLLING MEADOWS IL 60008 President

Secretary

Name and Address Role
JAMES M SMITH, 5200 NEWPORT DR ROLLING MEADOWS IL 60008 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 755745000 0.01

Related by officers

ANDREW KOLB, 200 W MAIN ST, SAINT CHARLES, 60174, KANE

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Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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