Search icon

Boothroyd Dewhurst, Inc.

Headquarter

Company Details

Name: Boothroyd Dewhurst, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 26 Aug 1985 (39 years ago)
Identification Number: 000035634
ZIP code: 02818
County: Kent County
Principal Address: 4474 POST ROAD, EAST GREENWICH, RI, 02818, USA
Purpose: DEVELOPING, MARKETING AND LICENSING COMPUTER SOFTWARE
NAICS: 541511 - Custom Computer Programming Services

Links between entities

Type Company Name Company Number State
Headquarter of Boothroyd Dewhurst, Inc., FLORIDA F14000003906 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOOTHROYD DEWHURST INC 401(K) PROFIT SHARING PLAN & TRUST 2023 042810408 2024-05-16 BOOTHROYD DEWHURST INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 4017835840
Plan sponsor’s address 4474 POST ROAD, EAST GREENWICH, RI, 02818

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
BOOTHROYD DEWHURST INC 401(K) PROFIT SHARING PLAN & TRUST 2022 042810408 2023-06-14 BOOTHROYD DEWHURST INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 4017835840
Plan sponsor’s address 4474 POST ROAD, EAST GREENWICH, RI, 02818

Signature of

Role Plan administrator
Date 2023-06-14
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
BOOTHROYD DEWHURST INC 401(K) PROFIT SHARING PLAN & TRUST 2021 042810408 2022-06-29 BOOTHROYD DEWHURST INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 4017835840
Plan sponsor’s address 4474 POST ROAD, EAST GREENWICH, RI, 02818

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
BOOTHROYD DEWHURST INC 401(K) PROFIT SHARING PLAN & TRUST 2020 042810408 2021-07-21 BOOTHROYD DEWHURST INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 4017835840
Plan sponsor’s address 4474 POST ROAD, EAST GREENWICH, RI, 02818

Signature of

Role Plan administrator
Date 2021-07-21
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
BOOTHROYD DEWHURST INC 401(K) PROFIT SHARING PLAN & TRUST 2019 042810408 2020-06-23 BOOTHROYD DEWHURST INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 4017835840
Plan sponsor’s address 138 MAIN ST, WAKEFIELD, RI, 02879

Signature of

Role Plan administrator
Date 2020-06-23
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
BOOTHROYD DEWHURST INC 401 K PROFIT SHARING PLAN TRUST 2018 042810408 2019-06-21 BOOTHROYD DEWHURST INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 4017835840
Plan sponsor’s address 138 MAIN ST, WAKEFIELD, RI, 02879

Signature of

Role Plan administrator
Date 2019-06-21
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
BOOTHROYD DEWHURST INC 401 K PROFIT SHARING PLAN TRUST 2017 042810408 2018-07-06 BOOTHROYD DEWHURST INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 4017835840
Plan sponsor’s address 138 MAIN ST, WAKEFIELD, RI, 02879

Signature of

Role Plan administrator
Date 2018-07-06
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
BOOTHROYD DEWHURST INC 401 K PROFIT SHARING PLAN TRUST 2016 042810408 2017-06-23 BOOTHROYD DEWHURST INC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 4017835840
Plan sponsor’s address 138 MAIN ST, WAKEFIELD, RI, 02879

Signature of

Role Plan administrator
Date 2017-06-23
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
BOOTHROYD DEWHURST INC 401 K PROFIT SHARING PLAN TRUST 2015 042810408 2016-12-09 BOOTHROYD DEWHURST INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 4017835840
Plan sponsor’s address 138 MAIN ST, WAKEFIELD, RI, 02879

Signature of

Role Plan administrator
Date 2016-12-09
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
BOOTHROYD DEWHURST INC 401 K PROFIT SHARING PLAN TRUST 2015 042810408 2016-06-24 BOOTHROYD DEWHURST INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 4017835840
Plan sponsor’s address 138 MAIN ST, WAKEFIELD, RI, 02879

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/12/09/20161209093932P030092941351001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 4017835840
Plan sponsor’s address 138 MAIN ST, WAKEFIELD, RI, 02879

Signature of

Role Plan administrator
Date 2016-12-09
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/06/08/20150608145347P030035943927001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 4017835840
Plan sponsor’s address 138 MAIN ST, WAKEFIELD, RI, 02879

Signature of

Role Plan administrator
Date 2015-06-08
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/20/20140620101707P040403242211001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 4017835840
Plan sponsor’s address 138 MAIN ST, WAKEFIELD, RI, 02879

Signature of

Role Plan administrator
Date 2014-06-20
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/03/29/20130329145647P030195446513001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 621111
Sponsor’s telephone number 4017835840
Plan sponsor’s address 138 MAIN STREET, WAKEFIELD, RI, 028793572

Plan administrator’s name and address

Administrator’s EIN 042810408
Plan administrator’s name BOOTHROYD DEWHURST, INC.
Plan administrator’s address 138 MAIN STREET, WAKEFIELD, RI, 028793572
Administrator’s telephone number 4017835840

Signature of

Role Plan administrator
Date 2013-03-29
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/08/20120508144405P030010120402001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 621111
Plan sponsor’s address 138 MAIN STREET, WAKEFIELD, RI, 028793572

Plan administrator’s name and address

Administrator’s EIN 042810408
Plan administrator’s name BOOTHROYD DEWHURST, INC.
Plan administrator’s address 138 MAIN STREET, WAKEFIELD, RI, 028793572
Administrator’s telephone number 4017835840

Signature of

Role Plan administrator
Date 2012-05-08
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/26/20110726140602P030100953857001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 621111
Sponsor’s telephone number 4017835840
Plan sponsor’s address 138 MAIN STREET, WAKEFIELD, RI, 028793572

Plan administrator’s name and address

Administrator’s EIN 042810408
Plan administrator’s name BOOTHROYD DEWHURST, INC.
Plan administrator’s address 138 MAIN STREET, WAKEFIELD, RI, 028793572
Administrator’s telephone number 4017835840

Signature of

Role Plan administrator
Date 2011-07-26
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/21/20100721104506P040014214005001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 621111
Sponsor’s telephone number 4017835840
Plan sponsor’s address 138 MAIN STREET, WAKEFIELD, RI, 028793572

Plan administrator’s name and address

Administrator’s EIN 042810408
Plan administrator’s name BOOTHROYD DEWHURST, INC.
Plan administrator’s address 138 MAIN STREET, WAKEFIELD, RI, 028793572
Administrator’s telephone number 4017835840

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing JOHN GILLIGAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MICHAEL F. SWEENEY, ESQ. Agent 321 SOUTH MAIN STREET 4TH FLOOR, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
NICHOLAS DEWHURST PRESIDENT 4474 POST ROAD EAST GREENWICH, RI 02818 USA

TREASURER

Name Role Address
KEITH GILLIGAN TREASURER 4474 POST ROAD EAST GREENWICH, RI 02818 USA

SECRETARY

Name Role Address
KEITH GILLIGAN SECRETARY 4474 POST ROAD EAST GREENWICH, RI 02818 USA

DIRECTOR

Name Role Address
NICHOLAS DEWHURST DIRECTOR 4474 POST ROAD EAST GREENWICH, RI 02818 USA
KEITH GILLIGAN DIRECTOR 4474 POST ROAD EAST GREENWICH, RI 02818 USA

Filings

Number Name File Date
202455045500 Annual Report 2024-05-30
202332230140 Annual Report 2023-04-03
202212972740 Annual Report 2022-03-16
202197322060 Annual Report - Amended 2021-06-01
202191967230 Annual Report 2021-02-18
202036268890 Annual Report 2020-03-12
201901642580 Statement of Change of Registered/Resident Agent Office 2019-07-03
201988161080 Annual Report 2019-03-05
201859971840 Annual Report 2018-03-09
201733752550 Annual Report 2017-02-08

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State