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POLYMERS MERONA INC.

Company Details

Name: POLYMERS MERONA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1984 (41 years ago)
Entity Number: 894561
ZIP code: 11780
County: New York
Place of Formation: New York
Address: 347 Lake Avenue, Upstairs, Saint James, NY, United States, 11780
Principal Address: 347 LAKE AVE SUITE A, ST. JAMES, NY, United States, 11780

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLYMERS MERONA, INC. 401(K) PLAN 2023 133197856 2024-06-14 POLYMERS MERONA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423990
Sponsor’s telephone number 6318628010
Plan sponsor’s address 8 SWAN PLACE, ST. JAMES, NY, 11780

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing BARBARA PROFIT
POLYMERS MERONA, INC. 401(K) PLAN 2022 133197856 2023-07-13 POLYMERS MERONA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423990
Sponsor’s telephone number 6318628010
Plan sponsor’s address 8 SWAN PLACE, ST. JAMES, NY, 11780

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing BARBARA PROFIT
POLYMERS MERONA, INC. 401(K) PLAN 2021 133197856 2022-07-13 POLYMERS MERONA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423990
Sponsor’s telephone number 6318628010
Plan sponsor’s address 8 SWAN PLACE, ST. JAMES, NY, 11780

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing BARBARA PROFIT
POLYMERS MERONA, INC. 401(K) PLAN 2020 133197856 2021-07-13 POLYMERS MERONA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423990
Sponsor’s telephone number 6318628010
Plan sponsor’s address 8 SWAN PLACE, ST. JAMES, NY, 11780

Signature of

Role Plan administrator
Date 2021-07-13
Name of individual signing BARBARA PROFIT
POLYMERS MERONA, INC. 401(K) PLAN 2019 133197856 2020-07-14 POLYMERS MERONA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423990
Sponsor’s telephone number 6318628010
Plan sponsor’s address 8 SWAN PLACE, ST. JAMES, NY, 11780

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing BARBARA PROFIT
POLYMERS MERONA, INC. 401(K) PLAN 2018 133197856 2019-07-15 POLYMERS MERONA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423990
Sponsor’s telephone number 6318628010
Plan sponsor’s address 8 SWAN PLACE, ST. JAMES, NY, 11780

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing BARBARA PROFIT
POLYMERS MERONA, INC. 401(K) PLAN 2017 133197856 2018-06-18 POLYMERS MERONA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423990
Sponsor’s telephone number 6318628010
Plan sponsor’s address 8 SWAN PLACE, ST. JAMES, NY, 11780

Signature of

Role Plan administrator
Date 2018-06-18
Name of individual signing BARBARA PROFIT
POLYMERS MERONA, INC. 401(K) PLAN 2016 133197856 2017-07-14 POLYMERS MERONA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423990
Sponsor’s telephone number 6318628010
Plan sponsor’s address 8 SWAN PLACE, ST. JAMES, NY, 11780

Signature of

Role Plan administrator
Date 2017-07-14
Name of individual signing BARBARA PROFIT
POLYMERS MERONA, INC. 401(K) PLAN 2015 133197856 2016-07-18 POLYMERS MERONA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423990
Sponsor’s telephone number 6318628010
Plan sponsor’s address 8 SWAN PLACE, ST. JAMES, NY, 11780

Signature of

Role Plan administrator
Date 2016-07-18
Name of individual signing BARBARA PROFIT
POLYMERS MERONA, INC. 401(K) PLAN 2014 133197856 2015-07-28 POLYMERS MERONA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 423990
Sponsor’s telephone number 6318628010
Plan sponsor’s address 8 SWAN PLACE, ST. JAMES, NY, 11780

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing BARBARA PROFIT

Chief Executive Officer

Name Role Address
RICKY E PROFIT Chief Executive Officer 347 LAKE AVE SUITE A, ST. JAMES, NY, United States, 11780

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 347 Lake Avenue, Upstairs, Saint James, NY, United States, 11780

History

Start date End date Type Value
2024-02-22 2024-02-22 Address 347 LAKE AVE SUITE A, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2021-11-15 2024-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-04-15 2024-02-22 Address 347 LAKE AVE SUITE A, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2009-04-15 2024-02-22 Address 347 LAKE AVE, PO BOX 515, ST. JAMES, NY, 11780, USA (Type of address: Service of Process)
2006-03-09 2009-04-15 Address 180 E MAIN ST / SUITE 201, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2006-03-09 2009-04-15 Address 180 E MAIN ST, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2006-03-09 2009-04-15 Address 180 E MAIN ST / SUITE 201, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office)
2005-04-18 2006-03-09 Address 1000 WOODBURY RD, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
2005-04-18 2006-03-09 Address 1000 WOODBURY RD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2005-04-18 2006-03-09 Address 1000 WOODBURY RD, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240222001542 2024-02-22 BIENNIAL STATEMENT 2024-02-22
220331001993 2022-03-31 BIENNIAL STATEMENT 2022-02-01
180306007237 2018-03-06 BIENNIAL STATEMENT 2018-02-01
160310006349 2016-03-10 BIENNIAL STATEMENT 2016-02-01
140805006639 2014-08-05 BIENNIAL STATEMENT 2014-02-01
100317002062 2010-03-17 BIENNIAL STATEMENT 2010-02-01
090415002266 2009-04-15 BIENNIAL STATEMENT 2008-02-01
060309002033 2006-03-09 BIENNIAL STATEMENT 2006-02-01
050418002440 2005-04-18 BIENNIAL STATEMENT 2004-02-01
B078739-3 1984-03-13 CERTIFICATE OF AMENDMENT 1984-03-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State