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DMS Holdings Inc.

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
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

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
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
54
Sponsors Telephone Number:

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:
Filing Date:
2025-01-08
Action:
InitialFiling

Parties

Party Name:
DMS Holdings Inc.
Party Role:
Debtor(s)
Party Name:
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Name:
DELIVERY MAINTENANCE SERVICES LLC
Party Role:
Debtor(s)
Party Role:
Debtor(s)
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:
Filing Date:
2021-09-09
Action:
InitialFiling

Parties

Party Name:
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Name:
DMS Holdings Inc.
Party Role:
Debtor(s)
Party Name:
Party Role:
Secured Parties

Uniform Commercial Code Summary

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

Parties

Party Name:
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Name:
DMS Holdings Inc.
Party Role:
Debtor(s)
Party Name:
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2021-08-10
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:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
400000.00

Date of last update: 14 May 2025

Sources: Rhode Island Department of State