| Name: | NEWPORT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1997 (27 years ago) |
| Branch of: | NEWPORT GROUP, INC., Florida (Company Number F16000001256) |
| Entity Number: | 2202619 |
| ZIP code: | 10036 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 19 W 44th St, SUITE 200, New York, NY, United States, 10036 |
| Principal Address: | 200 DRYDEN RD E, dresher, PA, United States, 19025 |
| Name | Role | Address |
|---|---|---|
| CSC GLOBAL | DOS Process Agent | 19 W 44th St, SUITE 200, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DUNN | Chief Executive Officer | 200 DRYDEN ROAD, DRESHER, PA, United States, 19025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | 1350 TREAT BOULEVARD, SUITE 300, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2024-11-19 | Address | 200 DRYDEN ROAD, DRESHER, PA, 19025, USA (Type of address: Chief Executive Officer) |
| 2018-06-28 | 2024-11-19 | Address | 1350 TREAT BLVD., SUITE 300, WALNUT CREEK, CA, 94597, USA (Type of address: Service of Process) |
| 2015-11-17 | 2024-11-19 | Address | 1350 TREAT BOULEVARD, SUITE 300, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 1999-11-29 | 2015-11-17 | Address | 300 INTERNATIONAL PARKWAY, SUITE 270, HEATHROW, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 1999-11-29 | 2018-06-28 | Address | 300 INTERNATIONAL PARKWAY, SUITE 270, HEATHROW, FL, 32746, USA (Type of address: Service of Process) |
| 1999-11-29 | 2018-06-28 | Address | 300 INTERNATIONAL PARKWAY, SUITE 270, HEATHROW, FL, 32746, USA (Type of address: Principal Executive Office) |
| 1997-11-25 | 1999-11-29 | Address | 300 INTERNATIONAL PARKWAY, STE, . 270, HEATHROW, FL, 32746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119000274 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 191118060260 | 2019-11-18 | BIENNIAL STATEMENT | 2019-11-01 |
| 180628006320 | 2018-06-28 | BIENNIAL STATEMENT | 2017-11-01 |
| 151117006045 | 2015-11-17 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006967 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111212002133 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 091123002135 | 2009-11-23 | BIENNIAL STATEMENT | 2009-11-01 |
| 080428002162 | 2008-04-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 060227002765 | 2006-02-27 | BIENNIAL STATEMENT | 2005-11-01 |
| 040809000176 | 2004-08-09 | CERTIFICATE OF CORRECTION | 2004-08-09 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
