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  5. Wahlberg, Inc.

Wahlberg, Inc.

Company Details

Name: Wahlberg, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 17 Sep 2009 (15 years ago)
Date of Dissolution: 18 Oct 2019 (5 years ago)
Date of Status Change: 18 Oct 2019 (5 years ago)
Identification Number: 000511993
ZIP code: 02809
County: Bristol County
Principal Address: 40 VIKING DRIVE, BRISTOL, RI, 02809, USA
Purpose: BIOTECHNOLOGY CONSULTING AND RESEARCH AND DEVELOPMENT. Title: 7-1.2-1701
NAICS: 541690 - Other Scientific and Technical Consulting Services
Historical names: NsGene, Inc.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NSGENE INC 401 K PROFIT SHARING PLAN TRUST 2018 452455737 2019-04-10 NSGENE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 812990
Sponsor’s telephone number 4014894765
Plan sponsor’s address 225 CHAPMAN ST STE 201, PROVIDENCE, RI, 02905

Signature of
Role Plan administrator
Date 2019-04-10
Name of individual signing LARS WAHLBERG
Valid signature Filed with authorized/valid electronic signature
NSGENE INC 401K PROFIT SHARING PLAN & TRUST 2017 452455737 2019-04-10 NSGENE, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 812990
Sponsor’s telephone number 4014894765
Plan sponsor’s mailing address 225 CHAPMAN ST STE 201, PROVIDENCE, RI, 029054533
Plan sponsor’s address 225 CHAPMAN ST STE 201, PROVIDENCE, RI, 029054533

Number of participants as of the end of the plan year
Active participants 8
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2019-04-10
Name of individual signing LARS WAHLBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-10
Name of individual signing LARS WAHLBERG
Valid signature Filed with authorized/valid electronic signature
NSGENE INC 401K PROFIT SHARING PLAN & TRUST 2016 452455737 2017-07-31 NSGENE, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 4014894765
Plan sponsor’s mailing address 225 CHAPMAN ST STE 201, PROVIDENCE, RI, 029054533
Plan sponsor’s address 225 CHAPMAN ST STE 201, PROVIDENCE, RI, 029054533

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing LARS WAHLBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing LARS WAHLBERG
Valid signature Filed with authorized/valid electronic signature
NSGENE INC. 401K PLAN 2015 452455737 2016-09-29 NSGENE INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 541700
Sponsor’s telephone number 4014894765
Plan sponsor’s address 225 CHAPMAN STREET, SUITE 201, PROVIDENCE, RI, 02905
NSGENE INC. 401K PLAN 2014 452455737 2015-02-25 NSGENE INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 541700
Sponsor’s telephone number 4014894765
Plan sponsor’s address 225 CHAPMAN STREET, SUITE 201, PROVIDENCE, RI, 02905

Signature of
Role Plan administrator
Date 2015-02-25
Name of individual signing LARS WAHLBERG
Valid signature Filed with authorized/valid electronic signature
NSGENE INC. 401K PLAN 2013 452455737 2014-10-14 NSGENE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 541700
Sponsor’s telephone number 4014894765
Plan sponsor’s address 225 CHAPMAN STREET, SUITE 201, PROVIDENCE, RI, 02905

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing LARS WAHLBERG
Valid signature Filed with authorized/valid electronic signature
NSGENE INC. 401K PLAN 2012 452455737 2013-11-19 NSGENE INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Sponsor’s telephone number 4014894765
Plan sponsor’s address 225 CHAPMAN ST STE 201, PROVIDENCE, RI, 02905

Signature of
Role Plan administrator
Date 2013-11-19
Name of individual signing LARS WAHLBERG
Valid signature Filed with authorized/valid electronic signature
NSGENE INC. 401K PLAN 2012 452455737 2013-11-22 NSGENE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 541700
Sponsor’s telephone number 4014894765
Plan sponsor’s address 225 CHAPMAN ST STE 201, PROVIDENCE, RI, 02905

Signature of
Role Plan administrator
Date 2013-11-22
Name of individual signing LARS WAHLBERG
Valid signature Filed with authorized/valid electronic signature
NSGENE INC 401(K) PROFIT SHARING PLAN & TRUST 2011 271040111 2012-07-31 WAHLBERG INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325410
Sponsor’s telephone number 4014894765
Plan sponsor’s DBA name WAHLBERG INC
Plan sponsor’s address 259 RIVERSIDE DR, TIVERTON, RI, 02878

Plan administrator’s name and address
Administrator’s EIN 271040111
Plan administrator’s name LARS WAHLBERG
Plan administrator’s address 259 RIVERSIDE DR, TIVERTON, RI, 02878
Administrator’s telephone number 4014894765

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing LARS WAHLBERG
Valid signature Filed with authorized/valid electronic signature
WAHLBERG INC 401 K PROFIT SHARING PLAN TRUST 2010 271040111 2011-07-29 WAHLBERG, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325410
Sponsor’s telephone number 4014894765
Plan sponsor’s address 259 RIVERSIDE DR., TIVERTON, RI, 02878

Plan administrator’s name and address
Administrator’s EIN 271040111
Plan administrator’s name WAHLBERG, INC.
Plan administrator’s address 259 RIVERSIDE DR., TIVERTON, RI, 02878
Administrator’s telephone number 4014894765

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing WAHLBERG, INC.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LARS U. WAHLBERG Agent 40 VIKING DRIVE, BRISTOL, RI, 02809, USA

PRESIDENT

Name Role Address
LARS WAHLBERG PRESIDENT 40 VIKING DRIVE BRISTOL, RI 02809 USA

SECRETARY

Name Role Address
SIOBHAN WAHLBERG SECRETARY 40 VIKING DR BRISTOL, RI 02809 USA

Events

Type Date Old Value New Value
Name Change 2011-05-24 NsGene, Inc. Wahlberg, Inc.

Filings

Number Name File Date
201924605180 Revocation Certificate For Failure to File the Annual Report for the Year 2019-10-18
201907092460 Revocation Notice For Failure to File An Annual Report 2019-07-24
201866034130 Annual Report 2018-05-17
201739212210 Annual Report 2017-03-30
201739213190 Annual Report 2017-03-30
201739213460 Annual Report 2017-03-30
201739211600 Reinstatement 2017-03-30
201588984610 Miscellaneous Filing (No Fee) 2015-12-09
201588673550 Revocation Certificate For Failure to File the Annual Report for the Year 2015-12-01
201579261470 Registered Office Not Maintained 2015-09-14

Related by officers

LARS WAHLBERG

Wahlberg Equestrian LLC WillTrade, LLC Gloriana Therapeutics, Inc.

Related by address

No related companies by address

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State

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