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  5. DMS Holdings Inc.

DMS Holdings Inc.

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Company Details

Name: DMS Holdings Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 20 May 2021 (4 years ago)
Identification Number: 001724379
ZIP code: 02919
City: Johnston
County: Providence County
Purpose: HOLDING COMPANY
Principal Address: Google Maps Logo 44 A STREET, JOHNSTON, RI, 02919, USA

Industry & Business Activity

NAICS

551114 Corporate, Subsidiary, and Regional Managing Offices

This U.S. industry comprises establishments (except government establishments) primarily engaged in administering, overseeing, and managing other establishments of the company or enterprise. These establishments normally undertake the strategic or organizational planning and decision-making role of the company or enterprise. Establishments in this industry may hold the securities of the company or enterprise. Learn more at the U.S. Census Bureau

Companies doing Corporate, subsidiary, and regional managing offices

Agent

Name Role Address
CCS GLOBAL SOLUTIONS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
MARK MARTIN JR. PRESIDENT 44 A STREET JOHNSTON, RI 02919 USA

TREASURER

Name Role Address
STEVEN FIX TREASURER 44 A STREET JOHNSTON, RI 02919 USA

SECRETARY

Name Role Address
STEVEN FIX SECRETARY 44 A STREET JOHNSTON, RI 02919 USA

Form 5500 Series

Employer Identification Number (EIN):
870834902
Plan Year:
2023
Number Of Participants:
61
Sponsor's telephone number:
4016494900
File:
View File
Plan Year:
2022
Number Of Participants:
58
Sponsor's telephone number:
4016494900
File:
View File
Plan Year:
2021
Number Of Participants:
54
Sponsor's telephone number:
4016494900
File:
View File
Plan Administrator / Signatory:
ELIZABETH VIAU(Plan administrator)

Filings

Number Name File Date
202453496890 Annual Report 2024-05-01
202335331970 Annual Report 2023-05-05
202216786190 Statement of Change of Registered/Resident Agent 2022-05-03
202216782570 Annual Report 2022-05-03
202197108240 Articles of Incorporation 2021-05-20

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202531520060
Filing Date:
2025-01-08
Action:
InitialFiling

Parties

Party Name:
DMS Holdings Inc.
Party Role:
Debtor(s)
Party Name:
DMS Services LLC
Party Role:
Debtor(s)
Party Name:
Diesel Maintenance Services LLC
Party Role:
Debtor(s)
Party Name:
DELIVERY MAINTENANCE SERVICES LLC
Party Role:
Debtor(s)
Party Name:
Dispatch Management Services, Inc.
Party Role:
Debtor(s)
Party Name:
Distribution Management Services, Inc.
Party Role:
Debtor(s)
Party Name:
MICHAEL L. MINISCE, AS TRUSTEE OF THE MICHAEL L. MINISCE REVOCABLE TRUST
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202125483700
Filing Date:
2021-09-09
Action:
InitialFiling

Parties

Party Name:
DMS Services LLC
Party Role:
Debtor(s)
Party Name:
Dispatch Management Services, Inc.
Party Role:
Debtor(s)
Party Name:
DELIVERY MANAGEMENT SERVICES, INC.
Party Role:
Debtor(s)
Party Name:
Diesel Maintenance Services LLC
Party Role:
Debtor(s)
Party Name:
Distribution Management Services, Inc.
Party Role:
Debtor(s)
Party Name:
DMS Holdings Inc.
Party Role:
Debtor(s)
Party Name:
HarborOne Bank
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202125483520
Filing Date:
2021-09-09
Action:
InitialFiling

Parties

Party Name:
DMS Services LLC
Party Role:
Debtor(s)
Party Name:
Dispatch Management Services, Inc.
Party Role:
Debtor(s)
Party Name:
DELIVERY MANAGEMENT SERVICES, INC.
Party Role:
Debtor(s)
Party Name:
Diesel Maintenance Services LLC
Party Role:
Debtor(s)
Party Name:
Distribution Management Services, Inc.
Party Role:
Debtor(s)
Party Name:
DMS Holdings Inc.
Party Role:
Debtor(s)
Party Name:
HarborOne Bank
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-08-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
$0
Face Value Of Loan:
$400,000
Total Face Value Of Loan:
$400,000

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Related by address

44 A STREET, JOHNSTON, RI, 02919, USA

DELIVERY MANAGEMENT SERVICES, INC.
Domestic Profit Corporation
DELIVERY MANAGEMENT SERVICES, INC., which currently Activ, has registered address 44 A STREET, JOHNSTON, RI, 02919, USA.
Distribution Management Services Inc.
Domestic Profit Corporation
Distribution Management Services Inc., which currently Revoked Entity, had registered address 44 A STREET, JOHNSTON, RI, 02919, USA.
DEOLIVEIRA ENTERTAINMENT GROUP LLC
Domestic Limited Liability Company
DEOLIVEIRA ENTERTAINMENT GROUP LLC, which currently Revoked Entity, had registered address 44 A STREET, JOHNSTON, RI, 02919, USA.
Distribution Management Services, Inc.
Domestic Profit Corporation
Distribution Management Services, Inc., which currently Activ, has registered address 44 A STREET, JOHNSTON, RI, 02919, USA.
DMS Services LLC
Domestic Limited Liability Company
DMS Services LLC, which currently Activ, has registered address 44 A STREET, JOHNSTON, RI, 02919, USA.

Date of last update: 16 Jul 2025

Sources: Rhode Island Department of State

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