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POLYSET COMPANY, INC.

Company Details

Name: POLYSET COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1985 (40 years ago)
Entity Number: 974149
County: Saratoga
Place of Formation: New York
Address: PO BOX 111, MECHANICVILLE, NY, United States, 12118
Address ZIP Code: 12118
Principal Address: 65 HUDSON AVE, MECHANICVILLE, NY, United States, 12118
Principal Address ZIP Code: 12118

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XDFQSHGKYAN6 2025-04-16 65 N HUDSON ST, MECHANICVILLE, NY, 12118, 1711, USA PO BOX 111, MECHANICVILLE, NY, 12118, USA

Business Information
Doing Business As POLYSET CO INC
URL https://www.polyset.com
Congressional District 21
State/Country of Incorporation NY, USA
Activation Date 2024-04-18
Initial Registration Date 1999-12-30
Entity Start Date 1985-02-14
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 324191, 325180, 325510, 325520, 325611, 326150, 332510
Product and Service Codes 8010, 8040

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RAJAT GHOSHAL
Address 65 HUDSON AVE, MECHANICVILLE, NY, 12118, 0111, USA
Title ALTERNATE POC
Name ERIC BLACKMAN
Address PO BOX 111, MECHANICVILLE, NY, 12118, USA
Government Business
Title PRIMARY POC
Name MATT ROBERTS
Address PO BOX 111, MECHANICVILLE, NY, 12118, 0111, USA
Title ALTERNATE POC
Name ERIC BLACKMAN
Address PO BOX 111, MECHANICVILLE, NY, 12118, USA
Past Performance
Title PRIMARY POC
Name LISA GRAZIANE
Address PO BOX 111, MECHANICVILLE, NY, 12118, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1NRR2 Active U.S./Canada Manufacturer 2000-01-03 2024-04-18 2029-04-18 2025-04-16

Contact Information
POC MATT ROBERTS
Phone +1 773-998-0053
Fax +1 518-664-6001
Address 65 N HUDSON ST, MECHANICVILLE, NY, 12118 1711, 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KNMW8QRT4M2S12 974149 US-NY GENERAL ACTIVE 1985-02-14

Addresses
Legal PO BOX 111, MECHANICVILLE, US-NY, US, 12118
Headquarters 65 Hudson Avenue, Stillwater, US-NY, US, 12118

Registration details
Registration Date 2012-12-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-07-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 974149

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLYSET COMPANY. INC. PROFIT SHARING AND 401(K) PLAN 2023 222628627 2024-07-10 POLYSET COMPANY INC 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 5186646000
Plan sponsor’s address PO BOX 111, MECHANICVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing ERIC BLACKMAN
POLYSET COMPANY. INC. PROFIT SHARING AND 401 (K) PLAN 2022 222628627 2023-07-17 POLYSET COMPANY INC 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 5186646000
Plan sponsor’s address PO BOX 111, MECHANICVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing ERIC BLACKMAN
POLYSET COMPANY, INC. PROFIT SHARING AND 401(K) PLAN 2020 222628627 2021-06-17 POLYSET COMPANY, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 325500
Sponsor’s telephone number 5186646000
Plan sponsor’s address 65 HUDSON AVENUE, MECHANICVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing ERIC BLACKMAN
POLYSET COMPANY, INC. PROFIT SHARING AND 401(K) PLAN 2019 222628627 2020-07-23 POLYSET COMPANY, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 325900
Sponsor’s telephone number 5186646000
Plan sponsor’s address 65 HUDSON AVENUE, MECHANICVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing ERIC BLACKMAN
POLYSET COMPANY, INC. PROFIT SHARING AND 401(K) PLAN 2018 222628627 2019-06-18 POLYSET COMPANY, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 325900
Sponsor’s telephone number 5186646000
Plan sponsor’s address 65 HUDSON AVENUE, MECHANICVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing ERIC BLACKMAN
POLYSET COMPANY, INC. PROFIT SHARING AND 401(K) PLAN 2017 222628627 2020-07-01 POLYSET COMPANY, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-02-01
Business code 325500
Sponsor’s telephone number 5186646000
Plan sponsor’s address PO BOX 111, MECHANICVILLE, NY, 121180111

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing ERIC BLACKMAN
POLYSET COMPANY, INC. PROFIT SHARING AND 401(K) PLAN 2017 222628627 2018-07-31 POLYSET COMPANY, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 325900
Sponsor’s telephone number 5186646000
Plan sponsor’s address PO BOX 111, MECHANICVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing ERIC BLACKMAN
POLYSET COMPANY, INC. PROFIT SHARING AND 401(K) PLAN 2016 222628627 2017-07-07 POLYSET COMPANY, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-02-01
Business code 325500
Sponsor’s telephone number 5186646000
Plan sponsor’s address 65 HUDSON AVENUE, P.O. BOX 111, MECHANICVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing RAJAT GHOSHAL
Role Employer/plan sponsor
Date 2017-07-07
Name of individual signing RAJAT GHOSHAL
POLYSET COMPANY, INC. PROFIT SHARING AND 401(K) PLAN 2015 222628627 2016-07-18 POLYSET COMPANY, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-02-01
Business code 325500
Sponsor’s telephone number 5186646000
Plan sponsor’s address 65 HUDSON AVENUE, P.O. BOX 111, MECHANICVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing RAJAT GHOSHAL
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing RAJAT GHOSHAL
POLYSET COMPANY, INC. PROFIT SHARING AND 401(K) PLAN 2014 222628627 2015-09-22 POLYSET COMPANY, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-02-01
Business code 325500
Sponsor’s telephone number 5186646000
Plan sponsor’s address 65 HUDSON AVENUE, P.O. BOX 111, MECHANICVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing RAJAT GHOSHAL
Role Employer/plan sponsor
Date 2015-09-21
Name of individual signing RAJAT GHOSHAL

DOS Process Agent

Name Role Address
POLYSET COMPANY, INC. DOS Process Agent PO BOX 111, MECHANICVILLE, NY, United States, 12118

Chief Executive Officer

Name Role Address
NILADRI GHOSHAL Chief Executive Officer PO BOX 111, MECHANICVILLE, NY, United States, 12118

History

Start date End date Type Value
2023-12-08 2023-12-08 Address PO BOX 111, MECHANICVILLE, NY, 12118, USA (Type of address: Chief Executive Officer)
2023-12-08 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-29 2023-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-16 2023-12-08 Address PO BOX 111, MECHANICVILLE, NY, 12118, USA (Type of address: Chief Executive Officer)
2019-02-05 2021-02-16 Address 65 HUDSON AVE, MECHANICVILLE, NY, 12118, USA (Type of address: Chief Executive Officer)
2017-02-27 2019-02-05 Address 65 HUDSON AVE, MECHANICVILLE, NY, 12118, USA (Type of address: Chief Executive Officer)
2015-02-02 2017-02-27 Address 65 HUDSON AVE, MECHANICVILLE, NY, 12118, USA (Type of address: Chief Executive Officer)
2013-02-04 2023-12-08 Address PO BOX 111, MECHANICVILLE, NY, 12118, USA (Type of address: Service of Process)
2011-02-17 2013-02-04 Address 65 HUDSON AVE, MECHANICVILLE, NY, 12118, USA (Type of address: Service of Process)
2011-02-17 2015-02-02 Address 65 HUDSON AVE, MECHANICVILLE, NY, 12118, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231208000606 2023-12-08 BIENNIAL STATEMENT 2023-02-01
210216060827 2021-02-16 BIENNIAL STATEMENT 2021-02-01
190205060648 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170227006075 2017-02-27 BIENNIAL STATEMENT 2017-02-01
150202007851 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130204006192 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110217003283 2011-02-17 BIENNIAL STATEMENT 2011-02-01
090203002742 2009-02-03 BIENNIAL STATEMENT 2009-02-01
070308002136 2007-03-08 BIENNIAL STATEMENT 2007-02-01
050304002187 2005-03-04 BIENNIAL STATEMENT 2005-02-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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