| Name: | The Wanderlust Group, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 17 Feb 2015 (10 years ago) |
| Identification Number: | 001063642 |
| ZIP code: | 02840 |
| County: | Newport County |
| Place of Formation: | DELAWARE |
| Principal Address: | 449 THAMES STREET UNIT 200, NEWPORT, RI, 02840, USA |
| Purpose: | AUTHORIZED SHARES 22,163,214 COMMON PAR VALUE 0.00001, 3,809,421 PREFERRED SEED PAR VALUE 0.00001, 1,432,426 PREFERRED SEED PRIME 0.00001, 1,474,800 PREFERRED A PAR VALUE 0.00001, 6,254,650 PREFERRED B PAR VALUE 0.00001. DEVELOPMENT AND IMPLEMENTATION OF MARINE APPLICATION |
| NAICS: | 511210 - Software Publishers |
| Fictitious names: |
Dockwa (trading name, 2016-08-18 - ) |
| Historical names: |
Dockwa, Inc. |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WANDERLUST GROUP, INC. 401(K) PLAN | 2022 | 471864371 | 2023-05-30 | THE WANDERLUST GROUP, INC. | 73 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-06-10 |
| Business code | 511210 |
| Sponsor’s telephone number | 4012368304 |
| Plan sponsor’s address | 449 THAMES ST, UNIT 200, NEWPORT, RI, 02840 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-20 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MICHAEL MELILLO | Agent | 449 THAMES STREET UNIT 200, NEWPORT, RI, 02840, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL MELILLO | PRESIDENT | 449 THAMES ST UNIT 200 NEWPORT, RI 02840 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL MELILLO | TREASURER | 449 THAMES ST UNIT 200 NEWPORT, RI 02840 USA |
| Name | Role | Address |
|---|---|---|
| MIKE PERNA | SECRETARY | 449 THAMES ST UNIT 200 NEWPORT, RI 02840 USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY LEACH | DIRECTOR | 449 THAMES ST UNIT 200 NEWPORT, RI 02840 USA |
| HOWARD LAMAR | DIRECTOR | 449 THAMES ST UNIT 200 NEWPORT, RI 02840 USA |
| MICHAEL MELILLO | DIRECTOR | 449 THAMES ST UNIT 200 NEWPORT, RI 02840 USA |
| RYAN MCKILLEN | DIRECTOR | 449 THAMES ST UNIT 200 NEWPORT, RI 02840 USA |
| JD SHERMAN | DIRECTOR | 449 THAMES ST UNIT 200 NEWPORT, RI 02840 USA |
| GABRIELLE YO | DIRECTOR | 449 THAMES ST UNIT 200 NEWPORT, RI 02840 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2016-05-10 | Dockwa, Inc. | The Wanderlust Group, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202449935530 | Annual Report | 2024-04-01 |
| 202334081650 | Annual Report | 2023-04-26 |
| 202211547200 | Annual Report | 2022-02-24 |
| 202107363790 | Application for Amended Certificate of Authority | 2021-12-22 |
| 202107359720 | Statement of Change of Registered/Resident Agent | 2021-12-22 |
| 202107359630 | Annual Report | 2021-12-22 |
| 202107359540 | Reinstatement | 2021-12-22 |
| 202106945780 | Miscellaneous Filing (No Fee) | 2021-12-09 |
| 202101685690 | Registered Office Not Maintained | 2021-09-16 |
| 202199702130 | Revocation Certificate For Failure to File the Annual Report for the Year | 2021-07-29 |
Date of last update: 20 Oct 2024
Sources: Rhode Island Department of State
