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GREENBYTES, INC.

Headquarter

Company Details

Name: GREENBYTES, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 06 May 2009 (16 years ago)
Date of Dissolution: 11 Mar 2015 (10 years ago)
Date of Status Change: 11 Mar 2015 (10 years ago)
Identification Number: 000506650
ZIP code: 02908
County: Providence County
Place of Formation: DELAWARE
Principal Address: 275 PROMENADE STREET SUITE 225, PROVIDENCE, RI, 02908, USA
Purpose: DEVELOPMENT AND MARKETING OF ENERGY-EFFICIENT DATA STORAGE TECHNOLOGY

Links between entities

Type Company Name Company Number State
Headquarter of GREENBYTES, INC., COLORADO 20121314985 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREENBYTES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 260334266 2014-05-29 GREENBYTES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 4013155580
Plan sponsor’s address 275 PROMENADE STREET SUITE 225, PROVIDENCE, RI, 02908

Signature of

Role Plan administrator
Date 2014-05-29
Name of individual signing TYHESA MARTELL
Valid signature Filed with authorized/valid electronic signature
GREENBYTES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 260334266 2013-07-02 GREENBYTES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 4013155580
Plan sponsor’s address 15 GRAY LANE SUITE 301, ASHAWAY, RI, 02804

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing TYHESA MARTELL
Valid signature Filed with authorized/valid electronic signature
GREENBYTES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 260334266 2012-06-19 GREENBYTES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 4013155580
Plan sponsor’s address 15 GRAY LANE SUITE 301, ASHAWAY, RI, 02804

Plan administrator’s name and address

Administrator’s EIN 260334266
Plan administrator’s name GREENBYTES, INC.
Plan administrator’s address 15 GRAY LANE SUITE 301, ASHAWAY, RI, 02804
Administrator’s telephone number 4013155580

Signature of

Role Plan administrator
Date 2012-06-19
Name of individual signing TYHESA MARTELL
Valid signature Filed with authorized/valid electronic signature
GREENBYTES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 260334266 2011-06-21 GREENBYTES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 4013155580
Plan sponsor’s address 15 GRAY LANE SUITE 301, ASHAWAY, RI, 02804

Plan administrator’s name and address

Administrator’s EIN 260334266
Plan administrator’s name GREENBYTES, INC.
Plan administrator’s address 15 GRAY LANE SUITE 301, ASHAWAY, RI, 02804
Administrator’s telephone number 4013155580

Signature of

Role Plan administrator
Date 2011-06-21
Name of individual signing TYHESA MARTELL
Valid signature Filed with authorized/valid electronic signature
GREENBYTES INC 2009 260334266 2010-06-01 GREENBYTES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 4013155580
Plan sponsor’s address 15 GRAY LANE STE 301, ASHAWAY, RI, 028040000

Plan administrator’s name and address

Administrator’s EIN 260334266
Plan administrator’s name GREENBYTES INC
Plan administrator’s address 15 GRAY LANE STE 301, ASHAWAY, RI, 028040000
Administrator’s telephone number 4013155580

Signature of

Role Plan administrator
Date 2010-06-01
Name of individual signing GREENBYTES INC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-01
Name of individual signing GREENBYTES INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RICHARD W. PETROCELLI Agent 15 GRAY LANE SUITE 301, ASHAWAY, RI, 02804, USA

PRESIDENT

Name Role Address
ROBERT R. PETROCELLI PRESIDENT 275 PROMENADE STREET, SUITE 225 PROVIDENCE, RI 02908 USA

TREASURER

Name Role Address
AMERICO W. PETROCELLI TREASURER 275 PROMENADE STREET, SUITE 225 PROVIDENCE, RI 02908 USA

SECRETARY

Name Role Address
RICHARD W. PETROCELLI SECRETARY 275 PROMENADE STREET, SUITE 225 PROVIDENCE, RI 02908 USA

DIRECTOR

Name Role Address
ROBERT R. PETROCELLI DIRECTOR 275 PROMENADE STREET, SUITE 225 PROVIDENCE, RI 02908 USA
RICHARD W. PETROCELLI DIRECTOR 275 PROMENADE STREET, SUITE 225 PROVIDENCE, RI 02908 USA
AMERICO W. PETROCELLI DIRECTOR 275 PROMENADE STREET, SUITE 225 PROVIDENCE, RI 02908 USA
THOMAS CROTTY DIRECTOR 275 PROMENADE STREET, SUITE 225 PROVIDENCE, RI 02908 USA
COLIN LE DUC DIRECTOR 275 PROMENADE STREET, SUITE 225 PROVIDENCE, RI 02908 USA
STEPHEN BARBER DIRECTOR 275 PROMENADE STREET, SUITE 225 PROVIDENCE, RI 02908 USA
JAMES NORROD DIRECTOR 275 PROMENADE STREET, SUITE 225 PROVIDENCE, RI 02908 USA

Events

Type Date Old Value New Value
Merged 2009-05-06 GREENBYTES, INC. on GREENBYTES, INC.

Filings

Number Name File Date
201556955350 Revocation Certificate For Failure to Maintain a Registered Office 2015-03-11
201452497710 Revocation Notice For Failure to Maintain a Registered Office 2014-12-29
201452477550 Registered Office Not Maintained 2014-12-15
201437335950 Annual Report 2014-03-20
201437241260 Application for Amended Certificate of Authority 2014-03-18
201311909370 Annual Report 2013-02-18
201311701910 Application for Amended Certificate of Authority 2013-02-14
201291436260 Annual Report 2012-03-27
201291422920 Application for Amended Certificate of Authority 2012-03-26
201174936250 Annual Report 2011-02-15

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State