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  5. CDV Systems, Inc.

CDV Systems, Inc.

Company Details

Name: CDV Systems, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 18 Nov 2005 (19 years ago)
Date of Dissolution: 23 Feb 2021 (4 years ago)
Date of Status Change: 23 Feb 2021 (4 years ago)
Identification Number: 000151699
ZIP code: 02871
County: Newport County
Principal Address: 82 GLEN ROAD, PORTSMOUTH, RI, 02871, USA
Purpose: SOFTWARE CONSULTANTS FOR ARCHITECTS, ENGINEERS, CONTRACTORS AND OWNERS
NAICS: 541310 - Architectural Services

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CDV SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 861071746 2016-10-04 CDV SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 4012930550
Plan sponsor’s address 82 GLEN ROAD, SUITE 201, PORTSMOUTH, RI, 02871

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing CYRIL DELUCA-VERLEY
Valid signature Filed with authorized/valid electronic signature
CDV SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2014 861071746 2015-07-23 CDV SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 4012930550
Plan sponsor’s address 82 GLEN ROAD, SUITE 201, PORTSMOUTH, RI, 02871

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing CYRIL DELUCA-VERLEY
Valid signature Filed with authorized/valid electronic signature
CDV SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2013 861071746 2014-06-06 CDV SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 4012930550
Plan sponsor’s address 82 GLEN ROAD, SUITE 201, PORTSMOUTH, RI, 02871

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing CYRIL DELUCA-VERLEY
Valid signature Filed with authorized/valid electronic signature
CDV SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2013 861071746 2014-06-06 CDV SYSTEMS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 4012930550
Plan sponsor’s address 82 GLEN ROAD, SUITE 201, PORTSMOUTH, RI, 02871

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing CYRIL DELUCA-VERLEY
Valid signature Filed with authorized/valid electronic signature
CDV SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2012 861071746 2013-07-09 CDV SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 4012930550
Plan sponsor’s address 82 GLEN ROAD, SUITE 201, PORTSMOUTH, RI, 02871

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing CYRIL DELUCA-VERLEY
Valid signature Filed with authorized/valid electronic signature
CDV SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2011 861071746 2012-04-24 CDV SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 4012930550
Plan sponsor’s address 82 GLEN ROAD, SUITE 201, PORTSMOUTH, RI, 02871

Plan administrator’s name and address
Administrator’s EIN 861071746
Plan administrator’s name CDV SYSTEMS, INC.
Plan administrator’s address 82 GLEN ROAD, SUITE 201, PORTSMOUTH, RI, 02871
Administrator’s telephone number 4012930550

Signature of
Role Plan administrator
Date 2012-04-24
Name of individual signing CYRIL DELUCA-VERLEY
Valid signature Filed with authorized/valid electronic signature
CDV SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2010 861071746 2011-07-26 CDV SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 4012930550
Plan sponsor’s address 82 GLEN ROAD, SUITE 201, PORTSMOUTH, RI, 02871

Plan administrator’s name and address
Administrator’s EIN 861071746
Plan administrator’s name CDV SYSTEMS, INC.
Plan administrator’s address 82 GLEN ROAD, SUITE 201, PORTSMOUTH, RI, 02871
Administrator’s telephone number 4012930550

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing CYRIL DELUCA-VERLEY
Valid signature Filed with authorized/valid electronic signature
CDV SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2009 861071746 2010-07-29 CDV SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 4012930550
Plan sponsor’s address 82 GLEN ROAD, SUITE 201, PORTSMOUTH, RI, 02871

Plan administrator’s name and address
Administrator’s EIN 861071746
Plan administrator’s name CDV SYSTEMS, INC.
Plan administrator’s address 82 GLEN ROAD, SUITE 201, PORTSMOUTH, RI, 02871
Administrator’s telephone number 4012930550

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing CYRIL DELUCA-VERLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CYRIL DELUCA-VERLEY Agent 82 GLEN ROAD, PORTSMOUTH, RI, 02871, USA

TREASURER

Name Role Address
MICHELE DELUCA-VERLEY TREASURER 82 GLEN ROAD PORTSMOUTH, RI 02871 USA

SECRETARY

Name Role Address
CYRIL DELUCA-VERLEY SECRETARY 82 GLEN ROAD PORTSMOUTH, RI 02871 USA

PRESIDENT

Name Role Address
CYRIL DELUCA-VERLEY PRESIDENT 82 GLEN ROAD PORTSMOUTH, RI 02871- USA

VICE PRESIDENT

Name Role Address
MICHELE DELUCA-VERLEY VICE PRESIDENT 82 GLEN ROAD PORTSMOUTH, RI 02871 USA

Filings

Number Name File Date
202192614700 Articles of Dissolution 2021-02-23
202033208880 Annual Report 2020-01-28
201985008090 Annual Report 2019-01-23
201856624550 Annual Report 2018-01-23
201730188190 Annual Report 2017-01-17
201692473170 Annual Report 2016-02-16
201554961290 Annual Report 2015-02-12
201442476330 Annual Report 2014-07-10
201439530560 Revocation Notice For Failure to File An Annual Report 2014-05-20
201310063460 Annual Report 2013-01-21

Related by officers

MICHELE DELUCA-VERLEY

LA MAISON DE COCO, LLC

Related by address

82 GLEN ROAD, PORTSMOUTH, RI, 02871, USA

LA MAISON DE COCO, LLC

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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