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  5. Siren Marine, Inc.

Siren Marine, Inc.

Company Details

Name: Siren Marine, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 04 Sep 2020 (4 years ago)
Identification Number: 001720263
ZIP code: 02840
County: Newport County
Place of Formation: DELAWARE
Principal Address: 221 3RD STREET SUITE 300, NEWPORT, RI, 02840, USA
Purpose: 360,000 CWP 0.00001 PAR VALUE, 190,427 PWP SERIES A 0.00001 PAR VALUE. ELECTRONIC DEVICES FOR THE MARINE INDUSTRY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIREN MARINE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 320648163 2022-04-08 SIREN MARINE INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9179728135
Plan sponsor’s address 128 LONG WHARF, NEWPORT, RI, 02840

Signature of
Role Plan administrator
Date 2022-04-08
Name of individual signing PAUL FOURNIER
Valid signature Filed with authorized/valid electronic signature
SIREN MARINE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 320648163 2022-08-08 SIREN MARINE INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9179728135
Plan sponsor’s address 128 LONG WHARF, NEWPORT, RI, 02840

Signature of
Role Plan administrator
Date 2022-08-08
Name of individual signing PAUL FOURNIER
Valid signature Filed with authorized/valid electronic signature
SIREN MARINE INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 452878511 2021-04-06 SIREN MARINE INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 4016194774
Plan sponsor’s address 221 3RD STREET, SUITE 200, NEWPORT, RI, 02840

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing PAUL FOURNIER
Valid signature Filed with authorized/valid electronic signature
SIREN MARINE INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 452878511 2020-04-16 SIREN MARINE INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 4016194774
Plan sponsor’s address 221 3RD ST, RM200, NEWPORT, RI, 02840

Signature of
Role Plan administrator
Date 2020-04-16
Name of individual signing AARON PAPE
Valid signature Filed with authorized/valid electronic signature
SIREN MARINE LLC 401 K PROFIT SHARING PLAN TRUST 2018 452878511 2019-06-28 SIREN MARINE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 4016194774
Plan sponsor’s address 221 3RD ST, RM200, NEWPORT, RI, 02840

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing AARON PAPE
Valid signature Filed with authorized/valid electronic signature
SIREN MARINE INC. 401 K PROFIT SHARING PLAN TRUST 2016 452878511 2017-07-07 SIREN MARINE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 4016194774
Plan sponsor’s address 221 THIRD STREET, SUITE 200, NEWPORT, RI, 02840

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing AARON PAPE
Valid signature Filed with authorized/valid electronic signature
SIREN MARINE INC. 401 K PROFIT SHARING PLAN TRUST 2015 452878511 2016-07-30 SIREN MARINE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 4016194774
Plan sponsor’s address 221 THIRD STREET, NEWPORT, RI, 02840

Signature of
Role Plan administrator
Date 2016-07-30
Name of individual signing JONATHAN BANKS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JEFFREY POOLE Agent 221 THIRD STREET SUITE 200, NEWPORT, RI, 02840, USA

PRESIDENT

Name Role Address
BEN M SPECIALE PRESIDENT 1270 CHASTAIN ROAD KENNESAW, GA 30144 USA

TREASURER

Name Role Address
KIMBERLY J RUIZ TREASURER 65555 KATELLA AVE CYPRESS, CA 90630 USA

SECRETARY

Name Role Address
MICHAEL GRBIC SECRETARY 1270 CHASTAIN ROAD KENNESAW, GA 30144 USA

VICE PRESIDENT

Name Role Address
JONATHON BURNS VICE PRESIDENT 1270 CHASTAIN ROAD KENNESAW, GA 30144 USA

FINANCIAL OFFICER

Name Role Address
PAUL FOURNIER FINANCIAL OFFICER 221 THIRD STREET, STE 300 NEWPORT, RI 02840 USA

DIRECTOR

Name Role Address
WILLIAM BOEHMAN DIRECTOR 1270 CHASTAIN ROAD KENNESAW, GA 30144 USA
MICHAEL CHRZANOWSKI DIRECTOR 1270 CHASTAIN ROAD KENNESAW, GA 30144 USA

Events

Type Date Old Value New Value
Conversion 2021-03-05 Siren Marine, LLC on 03-05-2021 Siren Marine, Inc.

Filings

Number Name File Date
202445417120 Annual Report 2024-02-02
202326436550 Annual Report 2023-01-23
202213484260 Annual Report 2022-03-25
202193631760 Application for Transfer of Authority 2021-03-05
202193631940 Application for Certificate of Authority 2021-03-05
202197251720 Annual Report 2021-03-05

Related by officers

JEFFREY POOLE

TidePoole LLC Fluid Sense, LLC Current Sense, LLC Bilge Sense, LLC Marina Sense, LLC Siren IoT, LLC RI Hope Advisors LLC

PAUL FOURNIER

Hubbard Oil Company Inc. Bud Up International Inc

MICHAEL CHRZANOWSKI

YAMAHA MOTOR CORPORATION, U.S.A.

Related by address

221 3RD STREET SUITE 300, NEWPORT, RI, 02840, USA

Siren IoT, LLC

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State

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