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FOAM PRODUCTS, INC.

Company Details

Name: FOAM PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1969 (55 years ago)
Entity Number: 282663
County: Bronx
Place of Formation: New York
Address: 360 SOUTHERN BLVD, BRONX, NY, United States, 10454
Address ZIP Code: 10454

Shares Details

Shares issued 700

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOAM PRODUCTS, INC. RETIREMENT PLAN 2018 132643601 2019-07-16 FOAM PRODUCTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326100
Sponsor’s telephone number 7182924830
Plan sponsor’s address 360 SOUTHERN BOULEVARD, BRONX, NY, 104541711
FOAM PRODUCTS, INC. RETIREMENT PLAN 2018 132643601 2019-11-11 FOAM PRODUCTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326100
Sponsor’s telephone number 7182924830
Plan sponsor’s address 360 SOUTHERN BOULEVARD, BRONX, NY, 104541711
FOAM PRODUCTS, INC. RETIREMENT PLAN 2017 132643601 2018-10-11 FOAM PRODUCTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326100
Sponsor’s telephone number 7182924830
Plan sponsor’s address 360 SOUTHERN BOULEVARD, BRONX, NY, 104541711
FOAM PRODUCTS, INC. RETIREMENT PLAN 2016 132643601 2017-04-10 FOAM PRODUCTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326100
Sponsor’s telephone number 7182924830
Plan sponsor’s address 360 SOUTHERN BOULEVARD, BRONX, NY, 104541711
FOAM PRODUCTS, INC. RETIREMENT PLAN 2015 132643601 2016-05-06 FOAM PRODUCTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326100
Sponsor’s telephone number 7182924830
Plan sponsor’s address 360 SOUTHERN BOULEVARD, BRONX, NY, 104541711
FOAM PRODUCTS, INC. RETIREMENT PLAN 2014 132643601 2015-04-22 FOAM PRODUCTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326100
Sponsor’s telephone number 7182924830
Plan sponsor’s address 360 SOUTHERN BOULEVARD, BRONX, NY, 104541711
FOAM PRODUCTS, INC. RETIREMENT PLAN 2013 132643601 2014-06-10 FOAM PRODUCTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326100
Sponsor’s telephone number 7182924830
Plan sponsor’s address 360 SOUTHERN BOULEVARD, BRONX, NY, 104541711
FOAM PRODUCTS, INC. RETIREMENT PLAN 2012 132643601 2013-07-10 FOAM PRODUCTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326100
Sponsor’s telephone number 7182924830
Plan sponsor’s address 360 SOUTHERN BOULEVARD, BRONX, NY, 104541711

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing CHERYL FISHER
FOAM PRODUCTS, INC. RETIREMENT PLAN 2011 132643601 2012-06-29 FOAM PRODUCTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326100
Sponsor’s telephone number 7182924830
Plan sponsor’s address 360 SOUTHERN BOULEVARD, BRONX, NY, 104541711

Plan administrator’s name and address
Administrator’s EIN 132643601
Plan administrator’s name FOAM PRODUCTS, INC.
Plan administrator’s address 360 SOUTHERN BOULEVARD, BRONX, NY, 104541711
Administrator’s telephone number 7182924830

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing CHERYL FISHER
FOAM PRODUCTS, INC. RETIREMENT PLAN 2010 132643601 2011-04-21 FOAM PRODUCTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326100
Sponsor’s telephone number 7182924830
Plan sponsor’s address 360 SOUTHERN BOULEVARD, BRONX, NY, 104541711

Plan administrator’s name and address
Administrator’s EIN 132643601
Plan administrator’s name FOAM PRODUCTS, INC.
Plan administrator’s address 360 SOUTHERN BOULEVARD, BRONX, NY, 104541711
Administrator’s telephone number 7182924830

Signature of
Role Plan administrator
Date 2011-04-21
Name of individual signing CELESTE OUELLET

Chief Executive Officer

Name Role Address
KAREN IPPOLITO Chief Executive Officer 360 SOUTHERN BLVD, BRONX, NY, United States, 10454

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 360 SOUTHERN BLVD, BRONX, NY, United States, 10454

History

Start date End date Type Value
2023-06-16 2023-07-10 Shares Share type: PAR VALUE, Number of shares: 700, Par value: 100
2023-06-16 2023-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-09-17 2005-11-04 Address 4747 BRONX BLVD, BRONX, NY, 10470, 1001, USA (Type of address: Chief Executive Officer)
2001-08-23 2003-09-17 Address 4747 BRONX BLVD, BRONX, NY, 10470, 1001, USA (Type of address: Chief Executive Officer)
1999-09-23 2001-08-23 Address 4747 BRONX BLVD, BRONX, NY, 10470, 1001, USA (Type of address: Chief Executive Officer)
1993-05-11 2005-11-04 Address 4747 BRONX BOULEVARD, BRONX, NY, 10470, 1001, USA (Type of address: Service of Process)
1993-05-11 1999-09-23 Address 4747 BRONX BOULEVARD, BRONX, NY, 10470, 1001, USA (Type of address: Chief Executive Officer)
1993-05-11 2005-11-04 Address 4747 BRONX BOULEVARD, BRONX, NY, 10470, 1001, USA (Type of address: Principal Executive Office)
1969-09-25 2023-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1969-09-25 1993-05-11 Address 4747 BRONX BLVD, BRONX, NY, 10470, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051104003044 2005-11-04 BIENNIAL STATEMENT 2005-09-01
030917002776 2003-09-17 BIENNIAL STATEMENT 2003-09-01
010823002174 2001-08-23 BIENNIAL STATEMENT 2001-09-01
C287826-2 2000-04-26 ASSUMED NAME CORP INITIAL FILING 2000-04-26
990923002409 1999-09-23 BIENNIAL STATEMENT 1999-09-01
970912002005 1997-09-12 BIENNIAL STATEMENT 1997-09-01
000054010657 1993-10-21 BIENNIAL STATEMENT 1993-09-01
930511002091 1993-05-11 BIENNIAL STATEMENT 1992-09-01
A839552-3 1982-02-09 CERTIFICATE OF AMENDMENT 1982-02-09
784401-8 1969-09-25 CERTIFICATE OF INCORPORATION 1969-09-25

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Related by address

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Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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