| Entity Name: | VESTED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Aug 2022 (2 years ago) |
| Document Number: | F22000005301 |
| FEI/EIN Number | 84-2094700 |
| Address: | 1304 Chenille Cir, Weston, FL 33327 |
| Mail Address: | 1304 Chenille Cir, Weston, FL 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VESTED 401(K) PLAN | 2023 | 842094700 | 2024-05-21 | VESTED, INC | 0 | |||||||||||||||||||||||||||||||
|
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| 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 | 2024-05-21 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| HENNESSEY, TOM | Director | 1304 Chenille Cir, Weston, FL 33327 |
| THORNTON, DAVE | Director | 1304 Chenille Cir, Weston, FL 33327 |
| Moxley, Joel | Director | 1304 Chenille Cir, Weston, FL 33327 |
| Stata, Nicole | Director | 1304 Chenille Cir, Weston, FL 33327 |
| Name | Role | Address |
|---|---|---|
| THORNTON, DAVE | President | 1304 Chenille Cir, Weston, FL 33327 |
| Name | Role | Address |
|---|---|---|
| THORNTON, DAVE | Treasurer | 1304 Chenille Cir, Weston, FL 33327 |
| Name | Role | Address |
|---|---|---|
| THORNTON, DAVE | Secretary | 1304 Chenille Cir, Weston, FL 33327 |
| Name | Role | Address |
|---|---|---|
| Ostrovski, Peter | Assistant Secretary | 1304 Chenille Cir, Weston, FL 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-03 | 1304 Chenille Cir, Weston, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-03 | 1304 Chenille Cir, Weston, FL 33327 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-05-03 |
| Foreign Profit | 2022-08-17 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
