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POLIMERI EUROPA AMERICAS, INC.

Company Details

Name: POLIMERI EUROPA AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 1990 (35 years ago) (Companies founded in March 1990)
Date of dissolution: 27 Jan 2010
Entity Number: 1428457
ZIP code: 77027 (Companies in New York, 77027)
County: New York
Place of Formation: Delaware
Address: 2000 W LOOP SOUTH, HOUSTON, TX, United States, 77027

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLIMERI EUROPA AMERICAS, INC. SAVINGS AND PROFIT SHARING PLAN 2015 232542970 2016-05-17 POLIMERI EUROPA AMERICAS, INC. 29
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1990-01-01
Business code 325200
Sponsor’s telephone number 2128870342
Plan sponsor’s mailing address 666 5TH AVE, NEW YORK, NY, 101030001
Plan sponsor’s address 666 5TH AVE, NEW YORK, NY, 101030001

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing COSIMO CARACCIOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing COSIMO CARACCIOLO
Valid signature Filed with authorized/valid electronic signature
POLIMERI EUROPA AMERICAS, INC. SAVINGS AND PROFIT SHARING PLAN 2015 232542970 2016-05-17 POLIMERI EUROPA AMERICAS, INC. 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1990-01-01
Business code 325200
Sponsor’s telephone number 2122252000
Plan sponsor’s mailing address 1 LIBERTY PLZ, NEW YORK, NY, 100061404
Plan sponsor’s address 1 LIBERTY PLZ, NEW YORK, NY, 100061404

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing COSIMO CARACCIOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing COSIMO CARACCIOLO
Valid signature Filed with authorized/valid electronic signature
POLIMERI EUROPA AMERICAS, INC. SAVINGS AND PROFIT SHARING PLAN 2015 232542970 2016-05-17 POLIMERI EUROPA AMERICAS, INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1990-01-01
Business code 325200
Sponsor’s telephone number 2122252000
Plan sponsor’s mailing address 1 LIBERTY PLZ, NEW YORK, NY, 100061404
Plan sponsor’s address 1 LIBERTY PLZ, NEW YORK, NY, 100061404

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing COSIMO CARACCIOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing COSIMO CARACCIOLO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2000 W LOOP SOUTH, HOUSTON, TX, United States, 77027

Chief Executive Officer

Name Role Address
SALVATORE IABICHELLA Chief Executive Officer 2000 W LOOP SOUTH, HOUSTON, TX, United States, 77027

History

Start date End date Type Value
2000-04-24 2002-03-07 Address 2000 WEST LOOP SOUTH, SUITE 2010, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office)
2000-04-24 2002-03-07 Address 2000 WEST LOOP SOUTH, SUITE 2010, HOUSTON, TX, 77027, USA (Type of address: Service of Process)
1999-11-02 2002-08-08 Name ENICHEM AMERICAS, INC.
1998-04-15 2000-04-24 Address 2000 WEST LOOP SOUTH, STE 2010, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office)
1998-04-15 2002-03-07 Address 2000 WEST LOOP SOUTH, STE 2010, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
1998-04-15 2000-04-24 Address 2000 WEST LOOP SOUTH, STE 2010, HOUSTON, TX, 77027, USA (Type of address: Service of Process)
1994-03-31 1998-04-15 Address %CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-31 1998-04-15 Address % ENICHEM ELASTOMERS, 2000 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office)
1994-03-31 1998-04-15 Address % ENICHEM AMERICA, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-05-19 1994-03-31 Address 2000 WEST LOOP SOUTH, SUITE 2010, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-1855811 2010-01-27 ANNULMENT OF AUTHORITY 2010-01-27
020808000037 2002-08-08 CERTIFICATE OF AMENDMENT 2002-08-08
020307002295 2002-03-07 BIENNIAL STATEMENT 2002-03-01
000424002939 2000-04-24 BIENNIAL STATEMENT 2000-03-01
991210000827 1999-12-10 CERTIFICATE OF CHANGE 1999-12-10
991102000378 1999-11-02 CERTIFICATE OF AMENDMENT 1999-11-02
980415002162 1998-04-15 BIENNIAL STATEMENT 1998-03-01
940331002058 1994-03-31 BIENNIAL STATEMENT 1994-03-01
930519002215 1993-05-19 BIENNIAL STATEMENT 1993-03-01
C115410-5 1990-03-07 APPLICATION OF AUTHORITY 1990-03-07

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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