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  5. Ampleon USA Inc.

Ampleon USA Inc.

Company Details

Name: Ampleon USA Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 11 Aug 2015 (9 years ago)
Identification Number: 001339751
ZIP code: 02917
County: Providence County
Place of Formation: DELAWARE
Principal Address: 310 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI, 02917, USA
Purpose: MARKETING AND SALES
NAICS: 541990 - All Other Professional, Scientific, and Technical Services
Historical names: Samba USA Inc.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMPLEON USA 401(K) PLAN 2023 611766053 2024-07-09 AMPLEON USA 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-15
Business code 334410
Sponsor’s telephone number 4018305429
Plan sponsor’s address 310 GEORGE WASHINGTON HIGHWAY, SUITE 500, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing SUE COSTELLO
Valid signature Filed with authorized/valid electronic signature
AMPLEON USA 401(K) PLAN 2022 611766053 2023-05-24 AMPLEON USA 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-15
Business code 334410
Sponsor’s telephone number 4018305429
Plan sponsor’s address 310 GEORGE WASHINGTON HIGHWAY, SUITE 500, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing SUE COSTELLO
Valid signature Filed with authorized/valid electronic signature
AMPLEON USA 401(K) PLAN 2021 611766053 2022-06-15 AMPLEON USA 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-15
Business code 334410
Sponsor’s telephone number 4018305429
Plan sponsor’s address 310 GEORGE WASHINGTON HIGHWAY, SUITE 500, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing SUE COSTELLO
Valid signature Filed with authorized/valid electronic signature
AMPLEON USA 401(K) PLAN 2020 611766053 2021-06-21 AMPLEON USA 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-15
Business code 334410
Sponsor’s telephone number 4018305429
Plan sponsor’s address 310 GEORGE WASHINGTON HIGHWAY, SUITE 500, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing SUE COSTELLO
Valid signature Filed with authorized/valid electronic signature
AMPLEON USA 401(K) PLAN 2019 611766053 2020-04-29 AMPLEON USA 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-15
Business code 334410
Sponsor’s telephone number 4018305429
Plan sponsor’s address 310 GEORGE WASHINGTON HIGHWAY, SUITE 500, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2020-04-29
Name of individual signing NICK ODINK
Valid signature Filed with authorized/valid electronic signature
AMPLEON USA 401(K) PLAN 2018 611766053 2020-05-12 AMPLEON USA 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-15
Business code 334410
Sponsor’s telephone number 4018305429
Plan sponsor’s address 310 GEORGE WASHINGTON HIGHWAY, SUITE 500, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing NICK ODINK
Valid signature Filed with authorized/valid electronic signature
AMPLEON USA 401(K) PLAN 2017 611766053 2020-05-12 AMPLEON USA 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-15
Business code 334410
Sponsor’s telephone number 4807637744
Plan sponsor’s address 310 GEORGE WASHINGTON HIGHWAY, SUITE 500, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing NICK ODINK
Valid signature Filed with authorized/valid electronic signature
AMPLEON USA 401(K) PLAN 2017 611766053 2018-09-11 AMPLEON USA 20
Three-digit plan number (PN) 001
Effective date of plan 2016-01-15
Business code 334410
Sponsor’s telephone number 4807637744
Plan sponsor’s address 310 GEORGE WASHINGTON HIGHWAY, SUITE 500, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing ROGER WILLIAMS
Valid signature Filed with authorized/valid electronic signature
AMPLEON USA 401(K) PLAN 2016 611766053 2017-10-13 AMPLEON USA 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-15
Business code 812990
Sponsor’s telephone number 4807637744
Plan sponsor’s address 310 GEORGE WASHINGTON HIGHWAY, SUITE 500, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing NICK ODINK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
HARM POLMAN TREASURER 310 GEORGE WASHINGTON HIGHWAY SMITHFIELD, RI 02917 USA

PRESIDENT, SECRETARY

Name Role Address
ADAM RITSCHER PRESIDENT, SECRETARY 310 GEORGE WASHINGTON HIGHWAY SMITHFIELD, RI 02917 USA

DIRECTOR

Name Role Address
VINCENT GERRITSMA DIRECTOR 310 GEORGE WASHINGTON HIGHWAY SMITHFIELD, RI 02917 USA

Events

Type Date Old Value New Value
Name Change 2016-02-26 Samba USA Inc. Ampleon USA Inc.

Filings

Number Name File Date
202453674900 Annual Report 2024-05-01
202334171090 Annual Report 2023-04-27
202207958760 Annual Report 2022-01-13
202207958850 Annual Report 2022-01-13
202207958940 Annual Report 2022-01-13
202207958670 Reinstatement 2022-01-13
202082899110 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-30
202055134640 Revocation Notice For Failure to File An Annual Report 2020-09-16
201991962050 Annual Report - Amended 2019-05-07
201987844920 Annual Report 2019-02-28

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Related by address

310 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI, 02917, USA

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Date of last update: 23 Oct 2024

Sources: Rhode Island Department of State

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