| 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 |
| Fictitious names: |
Dockwa (trading name, 2016-08-18 - ) |
| Historical names: |
Dockwa, Inc. |
NAICS
511210 Software PublishersThis industry comprises establishments primarily engaged in computer software publishing or publishing and reproduction. Establishments in this industry carry out operations necessary for producing and distributing computer software, such as designing, providing documentation, assisting in installation, and providing support services to software purchasers. These establishments may design, develop, and publish, or publish only. These establishments may publish and distribute software remotely through subscriptions and downloads. Learn more at the U.S. Census Bureau
| 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
