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Arctura, Inc.

Company Details

Name: Arctura, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 29 Aug 2016 (8 years ago)
Identification Number: 001666331
ZIP code: 02852
County: Washington County
Place of Formation: DELAWARE
Principal Address: 336 COLUMBIA STREET, SOUTH KINGSTOWN, RI, 02852, USA
Purpose: DEVELOPMENT OF TECHNOLOGIES AND PRODUCTS WHICH WILL HELP TO LOWER THE COST OF WIND ENERGY
Historical names: AQUANIS, INC.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AQUANIS 401(K) PLAN 2023 813271425 2024-07-03 ARCTURA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541700
Sponsor’s telephone number 4015957379
Plan sponsor’s address 336 COLUMBIA STREET, WAKEFIELD, RI, 02879

Plan administrator’s name and address

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 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
AQUANIS 401(K) PLAN 2022 813271425 2023-05-26 ARCTURA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541700
Sponsor’s telephone number 4015957379
Plan sponsor’s address 336 COLUMBIA STREET, WAKEFIELD, RI, 02879

Plan administrator’s name and address

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 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
AQUANIS 401(K) PLAN 2021 813271425 2022-05-19 ARCTURA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541700
Sponsor’s telephone number 4015957379
Plan sponsor’s address 336 COLUMBIA STREET, WAKEFIELD, RI, 02879

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 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ARCTURA 401(K) PLAN 2020 813271425 2021-05-04 ARCTURA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541700
Sponsor’s telephone number 4015957379
Plan sponsor’s address 336 COLUMBIA STREET, WAKEFIELD, RI, 02879

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-04
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

CEO

Name Role Address
NEAL E FINE CEO 336 COLUMBIA STREET SOUTH KINGSTOWN, RI 02879 USA
NEAL FINE CEO 224 WICKHAM ROAD NORTH KINGSTOWN, RH 02852 UNI

Events

Type Date Old Value New Value
Name Change 2020-10-29 AQUANIS, INC. Arctura, Inc.

Filings

Number Name File Date
202445225770 Annual Report 2024-02-01
202327211110 Annual Report 2023-02-01
202209140820 Annual Report 2022-02-02
202185730400 Annual Report 2021-01-11
202069749360 Application for Amended Certificate of Authority 2020-10-29
202068952590 Annual Report 2020-10-27
202055150820 Revocation Notice For Failure to File An Annual Report 2020-09-16
201990290910 Annual Report - Amended 2019-04-12
201990277470 Annual Report 2019-04-12
201856406480 Annual Report 2018-01-19

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State