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  5. Virtual DBS, Inc.

Virtual DBS, Inc.

Company Details

Name: Virtual DBS, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 28 Apr 2010 (15 years ago)
Date of Dissolution: 12 Mar 2018 (7 years ago)
Date of Status Change: 12 Mar 2018 (7 years ago)
Identification Number: 000538515
ZIP code: 02852
County: Washington County
Place of Formation: DELAWARE
Principal Address: 2711 CENTERVILLE ROAD SUITE 400, WILMINGTON, DE, 19808, USA
Mailing Address: 85 BROWN STREET, NORTH KINGSTOWN, RI, 02852, USA
Purpose: SOFTWARE DEVELOPMENT
NAICS: 541511 - Custom Computer Programming Services
Fictitious names: Targeted Ad Display (trading name, 2015-04-10 - 2018-03-12)

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIRTUAL DBS INC 401 K PROFIT SHARING PLAN TRUST 2017 272248272 2018-07-24 VIRTUAL DBS INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 518210
Sponsor’s telephone number 4016629828
Plan sponsor’s address 85 BROWN ST, NORTH KINGSTOWN, RI, 028525000

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing WILLIAM HOFFERTH
Valid signature Filed with authorized/valid electronic signature
VIRTUAL DBS INC 401 K PROFIT SHARING PLAN TRUST 2016 272248272 2017-09-28 VIRTUAL DBS INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 518210
Sponsor’s telephone number 4016629828
Plan sponsor’s address 85 BROWN ST, NORTH KINGSTOWN, RI, 028525000

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing JOE ERCOLANO
Valid signature Filed with authorized/valid electronic signature
VIRTUAL DBS INC 401 K PROFIT SHARING PLAN TRUST 2015 272248272 2016-06-21 VIRTUAL DBS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 518210
Sponsor’s telephone number 4013722403
Plan sponsor’s address 85 BROWN ST, NORTH KINGSTOWN, RI, 028525000

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing KRISTIN MITCHELL
Valid signature Filed with authorized/valid electronic signature
VIRTUAL DBS INC 401 K PROFIT SHARING PLAN TRUST 2014 272248272 2015-06-26 VIRTUAL DBS INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 518210
Sponsor’s telephone number 4016629828
Plan sponsor’s address 85 BROWN ST, NORTH KINGSTOWN, RI, 028525000

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing KRISTIN MITCHELL
Valid signature Filed with authorized/valid electronic signature
VIRTUAL DBS INC 401 K PROFIT SHARING PLAN TRUST 2013 272248272 2014-05-19 VIRTUAL DBS INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 518210
Sponsor’s telephone number 4016629828
Plan sponsor’s address 85 BROWN ST, NORTH KINGSTOWN, RI, 028525000

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing JACQUELINE STURGEON
Valid signature Filed with authorized/valid electronic signature
VIRTUAL DBS INC 401 K PROFIT SHARING PLAN TRUST 2012 272248272 2013-07-31 VIRTUAL DBS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 518210
Sponsor’s telephone number 4016629828
Plan sponsor’s address 85 BROWN ST, NORTH KINGSTOWN, RI, 028525000

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing VIRTUAL DBS INC
Valid signature Filed with authorized/valid electronic signature
VIRTUAL DBS INC 401 K PROFIT SHARING PLAN TRUST 2011 272248272 2012-07-26 VIRTUAL DBS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 518210
Sponsor’s telephone number 4016629828
Plan sponsor’s address 85 BROWN ST, NORTH KINGSTOWN, RI, 028525000

Plan administrator’s name and address
Administrator’s EIN 272248272
Plan administrator’s name VIRTUAL DBS INC
Plan administrator’s address 85 BROWN ST, NORTH KINGSTOWN, RI, 028525000
Administrator’s telephone number 4016629828

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing VIRTUAL DBS INC
Valid signature Filed with authorized/valid electronic signature
VIRTUAL DBS INC 401 K PROFIT SHARING PLAN TRUST 2010 272248272 2011-07-26 VIRTUAL DBS INC 15
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 518210
Sponsor’s telephone number 4016629828
Plan sponsor’s address 85 BROWN STREET, NORTH KINGSTOWN, RI, 02852

Plan administrator’s name and address
Administrator’s EIN 272248272
Plan administrator’s name VIRTUAL DBS INC
Plan administrator’s address 85 BROWN STREET, NORTH KINGSTOWN, RI, 02852
Administrator’s telephone number 4016629828

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing VIRTUAL DBS INC
Valid signature Filed with incorrect/unrecognized electronic signature
VIRTUAL DBS INC 401 K PROFIT SHARING PLAN TRUST 2010 272248272 2011-07-28 VIRTUAL DBS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 518210
Sponsor’s telephone number 4016629828
Plan sponsor’s address 85 BROWN STREET, NORTH KINGSTOWN, RI, 02852

Plan administrator’s name and address
Administrator’s EIN 272248272
Plan administrator’s name VIRTUAL DBS INC
Plan administrator’s address 85 BROWN STREET, NORTH KINGSTOWN, RI, 02852
Administrator’s telephone number 4016629828

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing VIRTUAL DBS INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JAMES P. REDDING, ESQ. Agent 27 SAKONNET POINT ROAD, LITTLE COMPTON, RI, 02837, USA

PRESIDENT

Name Role Address
R. BRAD MITCHELL PRESIDENT 85 BROWN STREET NORTH KINGSTOWN, RI 02852 USA

TREASURER

Name Role Address
JAMES P. REDDING TREASURER 85 BROWN STREET N. KINGSTON, RI 02852 USA

SECRETARY

Name Role Address
JAMES P. REDDING SECRETARY 85 BROWN STREET N. KINGSTON, RI 02852 USA

DIRECTOR

Name Role Address
SEAN JACKMAN DIRECTOR 85 BROWN STREET NORTH KINGSTOWN, RI 02852 USA
LARRY ALLEN DIRECTOR 85 BROWN STREET NORTH KINGSTOWN, RI 02852 USA
R. BRAD MITCHELL DIRECTOR 85 BROWN STREET NORTH KINGSTOWN, RI 02852 USA

Filings

Number Name File Date
201860092370 Application for Certificate of Withdrawal 2018-03-12
201860092460 Statement of Abandonment of Use of Fictitious Business Name 2018-03-12
201859970960 Annual Report 2018-03-09
201739040390 Annual Report 2017-03-28
201698706380 Annual Report 2016-05-09
201558492330 Fictitious Business Name Statement 2015-04-10
201558492150 Annual Report 2015-04-10
201436402950 Annual Report 2014-02-27
201312843060 Annual Report 2013-02-27
201291265400 Statement of Change of Registered/Resident Agent Office 2012-03-20

Related by officers

JAMES P. REDDING, ESQ.

UNION FUNDING, INC. D.J.B., INC. TASCA ENTERPRISES, INC. MUNICIPAL COMPUTER FACILITY, INC. Wm. J. Lynch Realty Co. RHODE ISLAND NOVELTY, INC. L & B Holdings Corp. B & D Tavern, Inc. BHG, Inc. PGA Realty, l.p.

R. BRAD MITCHELL

Entiera, Inc.

JAMES P. REDDING

Delany Design Direction, Inc. CHARLES MCCABE ENTERPRISES INC. THE INTERNATIONAL EXCHANGE FOR MEDICAL TRAINING GRM Development Company The East Bay Gymnastics Boosters Club, Inc. The Place, Inc. Deep Meadow Development Corporation D N B, INC. BioData, Inc. Rhode Island Caseworks, Inc.

LARRY ALLEN

Newport Fall River Star Kids Scholarship Program WICKFORD HARBORWALK, LLC Entiera, Inc.

Related by address

2711 CENTERVILLE ROAD SUITE 400, WILMINGTON, DE, 19808, USA

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Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State

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