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  5. FLEXIBLE BUSINESS SYSTEMS, INC.

FLEXIBLE BUSINESS SYSTEMS, INC.

Headquarter

Company Details

Name: FLEXIBLE BUSINESS SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 1985 (39 years ago)
Entity Number: 1011056
ZIP code: 11758
County: Suffolk
Place of Formation: New York
Principal Address: 380 OSER AVE, HAUPPAUGE, NY, United States, 11758
Address: ATTN: JOSEPH D. SAGGIO, 380 OSER AVENUE, HAUPPAUGE, NY, United States, 11758

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FLEXIBLE BUSINESS SYSTEMS, INC., CONNECTICUT 0705942 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KJCNFF5ACMC6 2022-06-24 380 OSER AVE, HAUPPAUGE, NY, 11788, 3608, USA 290 MOTOR PARKWAY, ., HAUPPAUGE, NY, 11788, 3608, USA

Business Information
Doing Business As FLEXIBLE SYSTEMS
URL http://www.flexiblesystems.com
Division Name (631) 756-0589
Division Number (631) 756-
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2021-03-29
Initial Registration Date 2009-01-22
Entity Start Date 1984-07-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334111, 334613, 443142, 518210, 541511, 541512, 541513, 811212
Product and Service Codes D300, H274, N075

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOSEPH D SAGGIO
Role VICE PRESIDENT - OPERATIONS
Address 380 OSER AVENUE, HAUPPAUGE, NY, 11788, 3806, USA
Title ALTERNATE POC
Name JOSEPH D SAGGIO
Role VP OPERATIONS
Address 380 OSER AVE, HAUPPAUGE, NY, 11788, 3806, USA
Government Business
Title PRIMARY POC
Name JOSEPH D SAGGIO
Role VICE PRESIDENT - OPERATIONS
Address 380 OSER AVENUE, HAUPPAUGE, NY, 11788, 3806, USA
Title ALTERNATE POC
Name MARTIN J. SCHMITT
Role SALES
Address 380 OSER AVENUE, HAUPPAUGE, NY, 11788, 3806, USA
Past Performance
Title PRIMARY POC
Name JOSEPH D SAGGIO
Role VP OPERATIONS
Address 380 OSER AVENUE, HAUPPAUGE, NY, 11788, 3806, USA
Title ALTERNATE POC
Name JOSEPH D SAGGIO
Role VP OPERATIONS
Address 380 OSER AVENUE, HAUPPAUGE, NY, 11788, 3806, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5ASD8 Active Non-Manufacturer 2009-01-23 2024-03-03 2026-03-30 2022-06-24

Contact Information
POC JOSEPH D. SAGGIO
Phone +1 631-815-1712
Fax +1 631-815-1770
Address 380 OSER AVE, HAUPPAUGE, NY, 11788 3608, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEXIBLE BUSINESS SYSTEMS 401 K PROFIT SHARING PLAN TRUST 2014 112772357 2015-07-28 FLEXIBLE BUSINESS SYSTEMS 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-03-01
Business code 541512
Sponsor’s telephone number 6317560404
Plan sponsor’s address 380 OSER AVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing JOSEPH D. SAGGIO
THE FLEXIBLE BUSINESS SYSTEMS INC 401K PROFIT SHARING PLAN TRUST 2013 112772357 2014-09-24 FLEXIBLE BUSINESS SYSTEMS INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-03-01
Business code 541512
Sponsor’s telephone number 6317560404
Plan sponsor’s address 380 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing JOSEPH D. SAGGIO
THE FLEXIBLE BUSINESS SYSTEMS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 112772357 2013-10-15 FLEXIBLE BUSINESS SYSTEMS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-03-01
Business code 541512
Sponsor’s telephone number 6317560404
Plan sponsor’s address 85 CORPORATE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing JOSEPH SAGGIO
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing JOSEPH SAGGIO
THE FLEXIBLE BUSINESS SYSTEMS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 112772357 2012-10-01 FLEXIBLE BUSINESS SYSTEMS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-03-01
Business code 541512
Sponsor’s telephone number 6317560404
Plan sponsor’s address 85 CORPORATE DRIVE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 112772357
Plan administrator’s name FLEXIBLE BUSINESS SYSTEMS, INC.
Plan administrator’s address 85 CORPORATE DRIVE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6317560404

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing JOSEPH D. SAGGIO PLAN ADMIN
Role Employer/plan sponsor
Date 2012-10-01
Name of individual signing JOSEPH D. SAGGIO PLAN ADMIN
THE FLEXIBLE BUSINESS SYSTEMS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 112772357 2011-10-28 FLEXIBLE BUSINESS SYSTEMS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-03-01
Business code 541512
Sponsor’s telephone number 6317560404
Plan sponsor’s address 85 CORPORATE DRIVE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 112772357
Plan administrator’s name FLEXIBLE BUSINESS SYSTEMS, INC.
Plan administrator’s address 85 CORPORATE DRIVE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6317560404

Signature of
Role Plan administrator
Date 2011-10-28
Name of individual signing JOSEPH D. SAGGIO
Role Employer/plan sponsor
Date 2011-10-28
Name of individual signing JOSEPH D. SAGGIO

DOS Process Agent

Name Role Address
FLEXIBLE BUSINESS SYSTEMS, INC. DOS Process Agent ATTN: JOSEPH D. SAGGIO, 380 OSER AVENUE, HAUPPAUGE, NY, United States, 11758

Chief Executive Officer

Name Role Address
JOSEPH D SAGGIO Chief Executive Officer SETH BELOUS, 380 OSER AVENUE, HAUPPAUGE, NY, United States, 11758

History

Start date End date Type Value
2019-08-27 2020-07-09 Address ATTN: JOSEPH D. SAGGIO, 290 MOTOR PARKWAY, HAUPPAUGE, NY, 11758, USA (Type of address: Service of Process)
2015-08-13 2019-08-27 Address 380 OSER AVENUE, HAUPPAUGE, NY, 11758, USA (Type of address: Service of Process)
2003-07-03 2015-08-13 Address 85 CORPORATE DRIVE, HAUPPAUGE, NY, 11788, 2021, USA (Type of address: Principal Executive Office)
2003-07-03 2015-08-13 Address SETH BELOUS, 85 CORPORATE DR, HAUPPAUGE, NY, 11788, 2021, USA (Type of address: Chief Executive Officer)
2003-07-03 2015-08-13 Address 85 CORPORATE DRIVE, HAUPPAUGE, NY, 11788, 2021, USA (Type of address: Service of Process)
1997-08-15 2003-07-03 Address SETH BELOUS, 535 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1993-03-01 1997-08-15 Address 535 BROADHOLLOW ROAD, MELLVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1993-03-01 2003-07-03 Address 535 BROADHOLLOW ROAD, MELLVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1992-09-03 2003-07-03 Address 535 BROADHOLLOW RD., MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1985-07-11 1998-12-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200709061560 2020-07-09 BIENNIAL STATEMENT 2019-07-01
190827000575 2019-08-27 CERTIFICATE OF CHANGE 2019-08-27
180615006068 2018-06-15 BIENNIAL STATEMENT 2017-07-01
150813006107 2015-08-13 BIENNIAL STATEMENT 2015-07-01
130708006404 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110728002947 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090701002015 2009-07-01 BIENNIAL STATEMENT 2009-07-01
070713002518 2007-07-13 BIENNIAL STATEMENT 2007-07-01
050824002014 2005-08-24 BIENNIAL STATEMENT 2005-07-01
030703002536 2003-07-03 BIENNIAL STATEMENT 2003-07-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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