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Newport Corporation

Active Irvine, CA

  • Overview
  • 8
    Key People
  • 10
    Locations
  • 4
    Filings
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Newport Corporation Overview

Newport Corporation filed as a Domestic Corporation in the State of Nevada on Wednesday, November 9, 1938 and is approximately eighty-eight years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Newport Corporation

Name
Seth H. Bagshaw 9
~ Background Report ~
President
Chief Executive Officer
NonDir
NonPres
NonTreas
CEO
Director
Kathleen F. Burke 7
~ Background Report ~
NonDir
NonSec
Director
Secretary
Robert J. Phillippy 9
~ Background Report ~
President
CEO
Director
Derek P. D'Antilio 4
~ Background Report ~
Treasurer
Director
NonDir
NonTreas
Charles F. Cargile 2
~ Background Report ~
Treasurer
Deborah L. Wyatt
~ Background Report ~
Treasurer
Jeffrey B. Coyne 2
~ Background Report ~
Secretary
Robert J. Guyett 1
~ Background Report ~
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

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

Make, Manage and Measure Light
Serial Number: 78643540
Drawing Code: 4000
Empower
Serial Number: 78343715
Drawing Code: 4000
Stabilife
Serial Number: 74470254
Drawing Code:
Vantage
Serial Number: 85925660
Drawing Code: 4000
Iq Damper
Serial Number: 78575633
Drawing Code: 4000
Quanta-Ray
Serial Number: 73464513
Drawing Code:
Talon
Serial Number: 86072094
Drawing Code: 4000
Centennia
Serial Number: 78556250
Drawing Code: 4000
Reveal
Serial Number: 78556261
Drawing Code: 4000
Newport Resource
Serial Number: 76387729
Drawing Code: 1000
View all trademarks for Newport Corporation

Previous Trademarks for Newport Corporation

Orion
Serial Number: 77397649
Drawing Code: 4000
Prolite
Serial Number: 78110638
Drawing Code: 4000
Monsoon
Serial Number: 78110636
Drawing Code: 1000
Corvus
Serial Number: 77376567
Drawing Code: 4000
Prosario
Serial Number: 77597004
Drawing Code: 4000
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Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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4 Corporate Records
CA 1939 Statement & Designation By Foreign Corporation NV 1938 Domestic Corporation NY 1998 Unauthorized Business Corporation NY 2008 Foreign Business Corporation
Sources
California Secretary of State New York Department of State Nevada Secretary of State California Secretary of State
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