Newport Corporation Overview
Newport Corporation filed as a Domestic Corporation in the State of Nevada on Wednesday, November 9, 1938 and is approximately eighty-six years old, as recorded in documents filed with Nevada Secretary of State.
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Newport Corporation
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Key People
Who own Newport Corporation
Name | |
---|---|
Seth H. Bagshaw 9 |
President
Chief Executive Officer
NonDir
NonPres
NonTreas
CEO
Director
|
Kathleen F. Burke 7 |
NonDir
NonSec
Director
Secretary
|
Robert J. Phillippy 9 |
President
CEO
Director
|
Derek P. D'Antilio 4 |
Treasurer
Director
NonDir
NonTreas
|
Charles F. Cargile 2 |
Treasurer
|
Deborah L. Wyatt |
Treasurer
|
Jeffrey B. Coyne 2 |
Secretary
|
Robert J. Guyett 1 |
Director
|
Other Companies for Newport Corporation
Newport Corporation is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Birch Nantucket Holding Company, LLC |
Inactive
|
2004 |
1
|
Member
|
Known Addresses for Newport Corporation
2 Tech Dr
Andover, MA 01810
8 Forge Pkwy
Franklin, MA 02038
1791 Deere Ave
Irvine, CA 92606
1305 Terra Bella Ave
Mountain View, CA 94043
18235 Mount Baldy Cir
Fountain Valley, CA 92708
705 Saint Paul St
Rochester, NY 14605
10613 N La Quinta Dr
Tucson, AZ 85737
16 Mountain Rise
Fairport, NY 14450
3635 Peterson Way
Santa Clara, CA 95054
2078 Lakewood Cir
Grayson, GA 30017
Corporate Filings for Newport Corporation
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 00178869 |
Date Filed: | Saturday, March 4, 1939 |
Registered Agent | Jeffrey B. Coyne |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C325-1938 |
Date Filed: | Wednesday, November 9, 1938 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Unauthorized Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
Foreign State: | Nevada |
State ID: | 2292547 |
Date Filed: | Thursday, August 27, 1998 |
Date Expired: | Thursday, August 27, 1998 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | Monroe |
State ID: | 3690426 |
Date Filed: | Friday, June 27, 2008 |
DOS Process | Newport Corporation |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/9/1938 | Articles of Incorporation | ||
5/3/1945 | Amendment | CERTIFICATE OF AMENDMENT AMENDING ARTICLE THREE-STOCK | |
12/12/1950 | Amendment | SCHWARZ ENGINEERING COMPANY B A 001 | |
7/30/1952 | Amendment | CERTIFICATE OF AMENDMENT AMENDING ARTICLE THREE-STOCK | |
9/9/1952 | Amendment | CERTIFICATE OF AMENDMENT AMENDING ARTICLE THREE-STOCK | |
9/23/1966 | Amendment | CERTIFICATE OF AMENDMENT AMENDING ARTICLE THREE-STOCK | |
9/2/1970 | Amendment | JAMES DOLE ENGINEERING CO. BA} 002 | |
4/30/1975 | Merger | CERTIFICATE OF OWNERSHIP MERGING LATHAN MANUFACTURING CO. A CALIFORNIA CORPORATION INTO THIS COMPANY | |
1/3/1978 | Amendment | CAPITAL STOCK $250,000.00 AND 2000000 SHARES NO PAR VALUE | |
1/3/1978 | Merger | AGREEMENT OF MERGER MERGING NEWPORT RESEARCH CORPORATION (A CALIF. CORP.) INTO THIS CORPORATION | |
1/16/1979 | Amendment | ARTICLE III CAPITAL STOCK 4,000,000 SHARES NO PAR VALUE | |
6/29/1979 | Amendment | RESTATED ARTICLES OF INCORPORATION | |
12/12/1980 | Amendment | JAMES DOLE CORPORATION BA} 003 | |
11/24/1981 | Amendment | ARTICLE IV - DIRECTORS | |
1/5/1983 | Amendment | STOCK WAS 4,000,000 NO PAR NOW 10,000,000 NO PAR | |
2/9/1983 | Amendment | CERTIFICATE OF CORRECTION TO AMENDMENT FIELD 1-5-83 | |
12/16/1983 | Amendment | STOCK WAS 10,000,000 NO PAR | |
12/21/1984 | Amendment | CAPITAL STOCK WAS 15,000,000 SHARES @ NO PAR | |
11/19/1987 | Amendment | RESTATED ARTICLES... | |
1/26/1996 | Merger | ARTICLES OF MERGER FILED MERGING LIGHT CONTROL INSTRUMENTS, INC. A (CA) CORP., NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3) PGS SDB | |
5/6/1998 | Merger | ARTICLES OF MERGER FILED MERGING MIKROPRECISION INSTRUMENTS, INC., A (NV) CORPORATION, #C21107-95, INTO THIS CORPORATION. (3)PGS. DMF | |
7/24/1998 | Merge In | ||
7/24/1998 | Merger | #1 OF 2. ARTICLES OF MERGER FILED MERGING RAM INSTRUMENTATION, INC., A (CA) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. DMF #2 OF 2. ARTICLES OF MERGER FILED MERGING KLINGER SCIENTIFIC CORPORATION, A (NY) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. DMF | |
8/27/1998 | Name History/Actual | Newport Corporation | |
11/30/1998 | Annual List | ||
10/20/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/30/2000 | Amendment | CAPITAL STOCK WAS 20,000,000 @ NO PAR VALUE MMR 1 OF 2 ACTUAL PAR VALUE IS: .1167 (1)PG. MMR | |
5/30/2000 | Merger | 2 OF 2 ARTICLES OF MERGER FILED MERGING ENVIRONMENTAL OPTICAL SENSORS, INC., A (CO) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. MMR | |
12/13/2000 | Annual List | ||
6/26/2001 | Amendment | CAPITAL STOCK WAS 75,000,000 @ $.1167 = $8,752,500.00 PXE ACTUAL PAR VALUE IS $.1167 PER SHARE (1) PG. (FILING FEE $6750.00) PXE | |
11/8/2001 | Annual List | ||
11/6/2002 | Annual List | ||
12/3/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 TSR | |
10/27/2003 | Annual List | ||
11/18/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/30/2005 | Annual List | ||
9/28/2006 | Merge In | ||
11/9/2006 | Annual List | ||
11/17/2006 | Merge In | ||
1/29/2007 | Merge In | ||
4/3/2007 | Merge In | ||
10/5/2007 | Annual List | ||
6/27/2008 | Name History/Actual | Newport Corporation | |
6/27/2008 | Name History/Fictitious | Newport Rochester Gratings | |
6/30/2008 | Merge In | ||
7/28/2008 | Merge In | ||
11/3/2008 | Annual List | ||
6/24/2009 | Merge In | ||
11/12/2009 | Annual List | ||
8/16/2010 | Amendment | ||
11/23/2010 | Annual List | 10/11 | |
12/29/2010 | Merge In | ||
11/8/2011 | Annual List | ALO2011-2012 SBL | |
12/16/2011 | Merge In | ||
11/26/2012 | Annual List | ||
7/17/2013 | Merge In | ||
11/26/2013 | Annual List | 13-14 | |
11/5/2014 | Annual List | ||
12/15/2014 | Merge In | ||
11/30/2015 | Annual List | 15-16 | |
12/29/2015 | Merge In | ||
12/31/2015 | Merge In | ||
4/29/2016 | Merge In | Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.1167 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 23,340,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
7/14/2016 | Amended List | ||
10/24/2016 | Annual List | ||
9/1/2017 | Annual List | ||
9/4/2018 | Annual List | ||
1/28/2019 | Amended List |
Trademarks for Newport Corporation
Serial Number:
78643540
Drawing Code: 4000
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Serial Number:
78343715
Drawing Code: 4000
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Serial Number:
74470254
Drawing Code:
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Serial Number:
85925660
Drawing Code: 4000
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Serial Number:
78575633
Drawing Code: 4000
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Serial Number:
73464513
Drawing Code:
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Serial Number:
86072094
Drawing Code: 4000
|
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Serial Number:
78556250
Drawing Code: 4000
|
|
Serial Number:
78556261
Drawing Code: 4000
|
|
Serial Number:
76387729
Drawing Code: 1000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
2 Tech Dr Andover, MA 01810
8 Forge Pkwy Franklin, MA 02038
1791 Deere Ave Irvine, CA 92606
1305 Terra Bella Ave Mountain View, CA 94043
18235 Mount Baldy Cir Fountain Valley, CA 92708
705 Saint Paul St Rochester, NY 14605
10613 N La Quinta Dr Tucson, AZ 85737
16 Mountain Rise Fairport, NY 14450
3635 Peterson Way Santa Clara, CA 95054
2078 Lakewood Cir Grayson, GA 30017
These addresses are known to be associated with Newport Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records